| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 21 Aug 2025 |
| NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Revised borrowing plan for the FY 2025-26 and Monetization of future cash flow (Return on Equity) of one or more Power Station(s) of the Company for suitable tenure in single tranche during the financial year 2025-26. In compliance to Regulation 30 of SEBI LODR, it is to inform that the Board of Directors in its meeting held today i.e. Friday, 29th August, 2025 (meeting commenced at 06:45 P.M. and concluded .... (As per BSE Announcement dated on: 29.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 25 Jul 2025 |
| NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve In compliance to Regulation 29 of SEBI (LODR) Regulations 2015 it is to inform that Board Meeting of the Company is to be held on 12.08.2025 to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30.06.2025. Further in pursuance to SEBI (PIT) Regulations 2015 the Trading Window has been closed from 01.07.2025 till 14.08.2025 (both days inclusive). In compliance to Regulation 30 of SEBI LODR, the integrated financial results (Standalone and Consolidated) for the quarter ended 30.06.2025 along with Limited Review Report and other documents is submitted. The detailed information is given in the attached letter. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 Jul 2025 | 25 Jul 2025 |
| NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve In compliance to Regulation 29(1) of SEBI (LODR) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 30th July 2025 inter-alia to consider and approve the proposal for perusal of Key Information Document (KID) for raising of funds through issue of Unsecured Redeemable Taxable Non-Convertible Non-Cumulative Bonds up to Rs.2000 crore in one or more tranche through private placement as part of the borrowing plan for FY 2025-26. In compliance to Regulation 30 of SEBI LODR, outcome of Board Meeting held today i.e. Wednesday, 30th July, 2025 for the approval of perusal of Key Information Document (KID) for raising of funds through issue of AG Series Bonds up to Rs.2,000 Crore is submitted. The other details are given in attached letter. (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| In compliance to Regulation 30 of SEBI (LODR) Regulations, 2015, the intimation regarding appointment of Cost Auditors of the Company for the Financial Year 2025-26 is submitted. The other details are given in the attached letter. | ||
| Board Meeting | 20 May 2025 | 8 May 2025 |
| NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31.03.2025 and to recommend final dividend for the FY 2024-25 if any on the equity share capital of the Company. In continuation to our intimation dated 08.05.2025 and in compliance to Regulation 30 of SEBI LODR, 2015, it is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. Tuesday, May 20, 2025 (meeting commenced at 7:40 P.M. and concluded at 9.00 P.M.) had inter-alia considered and approved the Financial Results for quarter and year ended 31.03.2025 and recommendation of final dividend for FY 2024-25. The details is given in the attached letter. (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 17 Apr 2025 |
| NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve In compliance to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 23rd April 2025 to inter-alia consider and approve the proposal for approval of Key Information Document (KID) for raising of funds through issue of Unsecured Redeemable Taxable Non Convertible Non-Cumulative Bonds up to Rs.2000 crore in one or more tranche through private placement as part of the borrowing plan for FY 2025-26. In continuation to our letter dated 17.04.2025 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors in its meeting held today i.e. Wednesday, 23rd April, 2025 (meeting commenced at 07.45 P.M. and concluded at 8.30 P.M.) had inter-alia considered and approved the perusal of Key Information Document (KID) for raising of funds through issue of Unsecured, Redeemable, Taxable, Non Convertible, Non-Cumulative AF-Series Bonds up to Rs.2,000 Crore in one or more tranche through private placement, as part of the borrowing plan for FY 2025-26. | ||
| Board Meeting | 19 Mar 2025 | 12 Mar 2025 |
| NHPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve borrowing plan for raising of debt for financial year 2025-26. The above is in compliance to Regulation 29 of SEBI LODR. In continuation of our letter dated 12.03.2025 and in compliance to Regulation 30 of SEBI (LODR), it is to inform that the Board of Directors in its meeting held today i.e. Wednesday, 19th March, 2025 (meeting commenced at 06.00 P.M. and concluded at 07.15 P.M.) had inter-alia considered and approved borrowing plan for raising of debt upto Rs.6300 Crore during FY 2025-26 through Secured/ unsecured, redeemable, Taxable, Non-Cumulative, Non- Convertible Corporate Bonds in one or more Series/ Tranches on private placement basis and/or raising of Term Loans/ External Commercial Borrowings (ECB) in suitable tranches. This is for information and record. (As Per Bse Announcement Dated on 19.03.2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve In compliance to Regulation 29 of SEBI (LODR) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday 07th February 2025 to inter-alia consider and approve un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2024 after these results are reviewed by the Audit Committee of the Board. The Board of Directors in the aforesaid meeting may also consider the proposal for declaration of interim dividend if any on equity share capital of the Company for the FY 2024-25. Further in pursuance to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of Company by designated persons is closed since Wednesday 01st January 2025 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. up to Sunday 09th February 2025 (both days inclusive). Financial Results for the quarter and nine months ended on 31.12.2024 and Declaration of Interim Dividend for FY 2024-25. The detailed information is attached herewith. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 18 Jan 2025 | 18 Jan 2025 |
| In compliance to Regulation 30 of LODR, the Board of Directors in its meeting held on 18.01.2025 has appointed M/s Kumar Naresh Sinha & Associates, Company Secretaries, Noida as Secretarial Auditor of the Company for FY 2024-25. The brief profile is also enclosed. | ||
| Board Meeting | 12 Dec 2024 | 9 Dec 2024 |
| NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve In continuation to our letter dated 27.03.2024 and in compliance to Regulation 29(1) of SEBI (LODR) Regulations 2015 information regarding meeting of Board of Directors of the company scheduled to be held on Thursday 12th December 2024 in which the proposals relating to Fund raising may be considered is submitted. In continuation to our letter dated 09.12.2024 and in compliance to Regulation 30 of SEBI (LODR), information regarding approval of revised borrowing plan of the Company for FY 2024-25 given by the board in its meeting held on 12.12.2024 is submitted. (As Per BSE Announcement dated on 12.12.2024) | ||
| Board Meeting | 7 Nov 2024 | 9 Oct 2024 |
| Quarterly Results In continuation to our letter dated 09.10.2024 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Un-audited (standalone and consolidated) financial results of the Company for the quarter and half-year ended on September 30, 2024 duly signed by Director (Finance) along with Limited Review Report issued by Joint Statutory Auditors of the Company is submitted. (As Per BSE Announcement Dated on: 07/11/2024) | ||
In its results for the quarter ended June 2025, the business has posted a consolidated net profit of ₹1,065 Crore.
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The system will be located at a 220 kV substation and is expected to be up and running in about 15 months.
The newly commissioned segment part of the project’s third phase has added 53.57 MW to the plant’s capacity and became operational on June 7, 2025.
This commissioning is a significant milestone in NHPC’s strategic shift towards renewable energy diversification, adding solar power generation to its traditionally hydro-focused energy portfolio.
The board of NHPC has approved an interim dividend of ₹1.40 per equity share carrying 14% on face value equity of ₹10
This reimbursement is for the business interruption (BI) loss caused by a flash flood at the Teesta-V Power Station (510 MW) on October 4, 2023.
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