12-Feb-2024 | D | Information regarding approval of interim dividend @Rs.1.40/- per equity share of Rs.10/- each for FY 2023-24 is submitted. | 22-Feb-2024 | |
29-May-2023 | D | The Board of Directors in their meeting held on 29.05.2023 has inter-alia recommended final dividend @ 4.50% of face value of Rs 10/- per share (Re.0.45/- per equity share) on the paid up share capital of the Company for the FY 2022-23, subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Rs 1.40/- per equity share for the FY 2022-23 paid in March, 2023. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013.
| 22-Aug-2023 | |
07-Feb-2023 | D | The Board in its meeting held on 07.02.2023 had approved the Payment of interim dividend at the rate of 14% (1.40/- per equity share) on the face value of paid-up equity shares of 10/- each for the financial year 2022-23. Pursuant to Regulation 42 of SEBI LODR, the Board has fixed 17.02.2023 as record date for the purpose of ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013. | 17-Feb-2023 | |
25-May-2022 | D | In continuation to our earlier letter dated 02.05.2022 and in compliance to Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Board of Directors of NHPC Limited in its meeting held today i.e. Wednesday, 25th May, 2022 has recommended final dividend @ 5% of face value of Rs 10/- per share (Re.0.50 per equity share) on the paid up share capital of the Company for the FY 2021-22, subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Rs 1.31 per equity share for the FY 2021-22 paid in March, 2022. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013. | 10-Aug-2022 | |
11-Feb-2022 | D | In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. i.e. Friday, February 11, 2022 (meeting commenced at 12.30 PM and concluded at 4.40 PM), has inter-alia considered and approved and declared the payment of interim dividend at the rate of 13.10% (Rs 1.31 per equity share) on the face value of paid-up equity shares of Rs 10/- each for the financial year 2021-22. Pursuant to Regulation 42 of SEBI LODR, the Board has fixed 23.02.2022 as record date for the purpose of ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend shall be paid/dispatched within the period as stipulated in the Companies Act, 2013. | 22-Feb-2022 | |
10-Jun-2021 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2021, inter alia, has recommended final dividend @ 3.50% of face value of Rs 10/- per share (Re 0.35 per equity share) on the paid up share capital of the Company for the FY 2020-21 subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Rs 1.25 per equity share for the FY 2020-21 paid in March, 2021. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013. | 16-Sep-2021 | |
11-Feb-2021 | D | The Board of Directors of NHPC Limited in its meeting held today i.e. February 11, 2020 (commenced at 6:00 P.M. and concluded 9.30 P.M.) has declared and approved the payment of interim dividend at the rate of 12.50% (Rs 1.25 per equity share) on the face value of paid-up equity shares of Rs 10/- each for the financial year 2020-21. The Board has fixed Tuesday, February 23, 2021 as record date for the purpose of ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend shall be paid/dispatched within the period as stipulated in the Companies Act, 2013. | 22-Feb-2021 | |
29-Jun-2020 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended final dividend @ 3.2% of face value of Rs. 10/- per share (Re 0.32 per equity share) on the paid up share capital of the Company for the FY 2019-20 subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Rs 1.18 per equity share for the FY 2019-20 paid in March, 2020. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013.
In terms of Regulation 42, 44 and other applicable regulation(s) of SEBI (LODR) Regulations, 2015, it is to inform that:
1.The 44th Annual General Meeting (AGM) of NHPC Limited will be held on Tuesday, the 29th day of September, 2020 at 3:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
2. Notice of 44th AGM and Annual Report 2019-20 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Depositories/RTA/Company.
3. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Tuesday, September 29, 2020 (both days inclusive).
4. The Company has fixed Friday, September 18, 2020 as 'Record Date' for determining entitlement of members to receive final dividend, if declared at the AGM.
5. the Company is providing e-voting facility to its members as on the 'cut-off date' i.e. Tuesday, September 22, 2020.
The other details are given in the attached letter.
(As Per BSE Announcement dated on 28.08.2020) | 17-Sep-2020 | |
07-Feb-2020 | D | Board declared and approved the payment of interim dividend at the rate of 11.80% (Rs 1.18 per equity share) on the face value of paid-up equity shares of Rs 10/- each for the financial year 2019-20. The Board has fixed Wednesday, February 19, 2020 as record date for the purpose of ascertaining eligibility of shareholders for payment of interim dividend.
The interim dividend shall be paid/ dispatched within the period as stipulated in
the Companies Act, 2013.
It is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. February 7, 2020 has considered and approved the unaudited (standalone and consolidated) financial results of the Company for the quarter and nine months ended 31st December, 2019. A copy of the approved unaudited financial results along with limited review report is enclosed herewith for information and necessary action please.
The Board in the aforesaid meeting has also declared and approved the payment of interim dividend at the rate of 11.80% (Rs 1.18 per equity share) on the face value of paid-up equity shares of Rs 10/- each for the financial year 2019-20. The Board has fixed Wednesday, February 19, 2020 as record date for the purpose of ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013.
This is for your record and information. | 17-Feb-2020 | |
27-May-2019 | D | The Board of Directors in the meeting held on 27.05.2019 has recommended final dividend @7.50% of face value of Rs 10/- per share (Re 0.75 per equity share) on the paid up share capital of the Company for the FY 2018-19 subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Re 0.71 per equity share for the FY 2018-19 paid in March, 2019. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013. | 12-Sep-2019 | |
08-Feb-2019 | D | Please refer to our letter of even number dated 31.01.2019. In this regard, it is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. February 8, 2019 (commenced at 02:00 P.M and concluded at 05:20 P.M.) has declared interim dividend at the rate of 7.10% (? 0.71 per equity share) on the face value of paid-up equity shares of ?10/- each for the financial year 2018-19. The interim dividend shall be paid/dispatched within the period as stipulated in the Companies Act, 2013.
Further, the Board of Directors in the aforesaid meeting has fixed 20th February, 2019 as the record date for the purpose of ascertaining eligibility of shareholders for the payment of interim dividend. | 18-Feb-2019 | |
28-May-2018 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended the payment of final dividend @ 2.8% of face value of Rs. 10/- per equity share (Rs. 0.28 per share) on the paid up share capital of the Company for the FY 2017-18, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). This is in addition to the Interim Dividend of Rs. 1.12 per equity share already declared in the month of February, 2018 thereby making total dividend for the FY 2017-18 to Rs. 1.40 per equity share, on the face value of Rs. 10/-each. The final dividend for the FY 2017-18 of Rs. 0.28 per equity share, if declared at the ensuing AGM, will be paid to the shareholders within 30 days from the date of AGM. | 12-Sep-2018 | |
12-Feb-2018 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2018, inter alia has declared, interim dividend at the rate of 11.20% (Rs. 1.12 per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2017-18. The interim dividend shall be paid/dispatched within the period as stipulated in Companies Act, 2013. | 20-Feb-2018 | |
30-May-2017 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a final dividend @ 18% of Face Value of Rs. 10/- per share (Rs. 1.80 per equity share) on the paid up share capital of the Company for the financial year 2016-17. This is inclusive of the interim dividend @ 17% of Face Value of Rs. 10/- per share i.e. Rs. 1.70 per Equity Share for the FY 2016-17.The dividend shall be paid /dispatched within the period as stipulated in Companies Act, 2013
Source : BSE Result | 13-Sep-2017 | |
12-Jan-2017 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company in its meeting held on January 12, 2017 (commenced on 11:00 A.M. & concluded on 01:45 P.M.) has declared an interim dividend @ 17% of the face value of Rs. 10 per share (Rs. 1.70 per equity share) on the paid up equity share capital of the Company for the financial year 2016-17. The dividend shall be paid/dispatched within the period as stipulated in Companies Act, 2013. | 19-Jan-2017 | |
28-May-2016 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has recommended for declaration of final dividend @ 15% of Face Value of Rs. 10/- per share (Rs. 1.5 per equity share) on the paid up share capital of the Company for the financial year 2015-16. This is inclusive of the interim dividend @ 9.2% of Face Value of Rs 10/- per share i.e. Re. 0.92 per Equity Share for the FY 2015-16, declared in the 391st meeting of board of directors held on February 10, 2016.
The dividend shall be paid /dispatched within the period as stipulated in Companies Act, 2013. | 08-Sep-2016 | |
10-Feb-2016 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has declared an interim dividend @ 9.2% of Face Value of Rs. 10/- per share (Re. 0.92 per equity share) on the paid up share capital of the Company for the financial year 2015-16. | 18-Feb-2016 | |
29-May-2015 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a final dividend @ 6% (Re. 0.60 per equity share) for the financial year 2014-15, including interim dividend @ 2% (Re.0.20 per equity share) for the financial year 2014-15 paid in February, 2015. The dividend shall be paid as per the provisions of the Companies Act, 2013. | 10-Sep-2015 | |
16-Jan-2015 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015 has declared an interim dividend @ 2% of Face Value of Rs. 10/- per share (Re. 0.20 per equity share) on the paid up share capital of the Company for the financial year 2014-15.
Further the Company also informed the Board has accorded its approval for alteration in the Memorandum of Associations of the Company subject to approval of Shareholders to enable it to undertake mining activity. | 29-Jan-2015 | |
07-Jul-2014 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2014, has recommended a final dividend @ 3% (Re. 0.30 per equity share) on the paid up share capital of the Company for the financial year 2013-2014.Final Dividend, if approved and declared in the Annual General Meeting, shall be paid /dispatched within the period as stipulated in Companies Act, 2013. | 11-Sep-2014 | |
28-May-2013 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended a final dividend @ 6% (Re. 0.60 per equity share) on the paid up share capital of the Company, for the financial year 2012-13. Final Dividend, if approved and declared in the Annual General Meeting, shall be paid/ dispatched within the period as stipulated in Companies Act, 1956. | 30-Aug-2013 | |
25-May-2012 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has recommended a final dividend @ 7% (Rs. 0.70 per equity share) on the paid up share capital of the Company, for the financial year 2011-12. Final Dividend, if approved and declared by the Annual General Meeting, shall be paid / dispatched within stipulated period in the Companies Act, 1956. | 31-Aug-2012 | |
30-Jun-2011 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2011 recommended a dividend of Re. 0.60 per share to the shareholders of NHPC Limited. | 02-Sep-2011 | |
25-May-2010 | D | NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, has decided to recommend a final dividend of Re. 0.55 per share for consideration of shareholders in their Annual General Meeting. | 07-Sep-2010 | |
29-Apr-2024 | BC | NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve In compliance to Regulation 29 of SEBI (Listing Oblig | 17-May-2024 | |
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