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NHPC Ltd

  • BSE Code : 533098
  • NSE Symbol : NHPC
  • ISIN : INE848E01016
  • Industry :POWER GENERATION AND SUPPLY

up-arrow 83.30 5.33(6.84%)

Open Price ()

81.59

Prev. Close ()

77.97

Volume (No’s)

24,521,652

Market Cap ()

83,675.14

Low Price ()

81.40

High Price ()

83.90

 

Board Meetings

Start Date End Date Purpose
08-May-2025 20-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.
17-Apr-2025 23-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.
12-Mar-2025 19-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)
31-Jan-2025 07-Feb-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)
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.

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