NLC India Ltd Board Meeting

NSEBSE

₹236.27

(-5.05%)

Apr 4, 2025|12:00:00 AM

NLC India CORPORATE ACTIONS

Action

From Date

04/04/2024

To Date

04/04/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	10 Mar 2025	10 Mar 2025
Please refer attachment.
Board Meeting	3 Feb 2025	29 Jan 2025
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Please refer attachment. please refer attachment Declaration of Interim Dividend of 15% (i.e. Rs.1.50 per equity share) on the face value of paid-up equity shares of Rs. 10/- each for the Financial Year 2024-25 Fixation of 07th February, 2025 as the Record Date for the purpose of ascertaining the members entitled for Interim Dividend for the FY 2024-25. It is further informed that the said interim dividend will be paid to eligible shareholders on or before 04th March, 2025. (As per BSE Announcement Dated on 03/02/2025)
Board Meeting	19 Nov 2024	19 Nov 2024
Please refer attachment.
Board Meeting	25 Oct 2024	21 Oct 2024
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended on 30th September 2024. Please refer attachment please. Please refer attachment (As Per BSE Announcement Dated on 25.10.2024)
Board Meeting	29 Aug 2024	29 Aug 2024
Please refer attachment
Board Meeting	7 Aug 2024	29 Jul 2024
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Please refer attachment Please refer attachment (As Per BSE Announcement dated on 07.08.2024)
Board Meeting	10 Jun 2024	4 Jun 2024
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve i) To raise foreign currency loan through External Commercial Borrowings (ECB) upto 600 Million USD through Direct route subject to RBI guidelines. ii) To seek external assistance from Multilateral Development Bank (MDBs) through Department of Economic Affairs (DEA) for upcoming Renewable Power Projects. Regulation 30 and Regulation 51(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting. (As Per BSE Announcement dated on 10.06.2024)
Board Meeting	15 May 2024	6 May 2024
NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Please refer attachment. Publication of Audited Financial results for Fy 2023-24 and Declaration of Final Dividend for Fy 2023-24 Please refer attachment (As Per BSE Announcement Dated on: 15/05/2024) Please refer attachment (As Per BSE Announcement Dated on 17.05.2024)

NLC India: Related News

NLC India board okays $200 Million external commercial borrowing

11 Mar 2025|02:20 PM

The board approved the stated proposal in its meeting held on March 10, 2025.

NLC India initiates commercial operations at Ghatampur plant unit

12 Dec 2024|01:13 PM

This is a noteworthy development because it is the first fossil fuel-based thermal power plant to be commissioned in India this fiscal year.

NLC India announced as highest bidder for new mine in Odisha

22 Nov 2024|03:19 PM

It further stated that a formal notification recognizing the business as the victorious bidder is expected shortly.

NLC India, ACC and others bag coal mines in 10th round of auction

22 Nov 2024|01:05 PM

The eleventh round of auction saw the sale of nine blocks in total. Five coal mines were auctioned on the first day.

NLC India Bets Big on Renewables with ₹3,720 Crore Investment

22 Nov 2024|09:49 AM

Letters of Comfort were approved for four subsidiaries — NIRL, NLC India Green Energy Ltd, Neyveli Uttar Pradesh Power Ltd, and NLC Tamil Nadu Power Ltd — to facilitate their borrowing needs.