| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| The Tata Power Company Limited has informed regarding appointment of Mr. Pramod Agrawal as an Additional Non-Executive Independent Director w.e.f. April 15, 2025. | ||
| Board Meeting | 4 Feb 2025 | 13 Jan 2025 |
| TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve i. the Audited Financial Results (Standalone) and ii. Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 7 Oct 2024 |
| TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Results Q2 FY25 (As Per BSE Announcement dated on 30.10.2024) | ||
| Board Meeting | 6 Aug 2024 | 22 Jul 2024 |
| TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve i). the Audited Financial Results (Standalone) and ii). Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2024. The Trading Window of the Companys shares was closed from Monday June 24 2024. Outcome of Board Meeting - August 6, 2024 In terms of Regulations 30, 33, 52 and 54 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we forward herewith the Audited Standalone Financial Results along with the Auditors Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2024, which were approved and taken on record by the Board of Directors of the Company at its meeting held today (As per BSE Announcement Dated on 06/08/2024) | ||
| Board Meeting | 8 May 2024 | 15 Apr 2024 |
| TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Wednesday May 8 2024 inter alia to consider approve and take on record the Audited Financial Results (both Standalone and Consolidated) and to recommend dividend if any for the financial year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/04/2024) Financial Results Outcome of the Board Meeting - May 8, 2024 Dividend, Record date , Date of forthcoming Annual General Meeting (As per BSE Announcement Dated on 08/05/2024) | ||
The company also informed the bourses that the estimated investment in these projects shall be approximately up to ₹49,000 Crore.
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The contract is in line with India's renewable energy objectives and reinforces TP Solar’s role as a vital player in the country’s transition to solar energy.
The company also committed to implementing renewable and clean energy projects in Assam with an investment potential of about 5,000 MW over the next five years.
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The Assam government will also help in identifying and providing around 20,000 acres of encumbrance-free government land on a lease basis for project development.
Tata Power has already established a sturdy digital foundation as it has migrated 23 mission-critical applications to AWS
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The company stated in its filing with the bourses that its profit for the renewable business surged 59% during the quarter to ₹214 Crore.
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