AGM Date: 29 Sep 2021
AGM 29/09/2021 The Board of Directors, in their meeting held on February 11, 2021, had declared an interim dividend @ 12.50% (Rs 1.25 per equity share) on the paid-up equity share capital of the Company which was paid in March, 2021. Further, the Board of Directors in their meeting held on June 10, 2021 had recommended a final dividend @ 3.50% (Re. 0.35 per equity share) on the paid-up equity share capital of the Company for the financial year 2020-21. The Company has fixed Friday, September 17, 2021 as 'Record Date' for determining entitlement of members to receive final dividend, if declared at the AGM. The members, whose name appear in the Register of Members / List of Beneficial Owners as on record date will be entitled to receive final dividend. The final dividend, if declared at the AGM, will be paid as per the provisions of the Act. This is to inform that the 45th Annual General Meeting (AGM) of NHPC Limited was held on Wednesday the 29th day of September 2021 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with applicable provisions of Companies Act 2013 read with Ministry of Corporate Affairs (MCA) circular dated 13.01.2021. In compliance to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith the proceedings of the 45th AGM. It is requested to kindly disseminate the same on your websites. In compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith voting results in respect of items transacted at the 45th Annual General Meeting of Company held on Wednesday September 29 2021 at 3:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with scrutinizers report. It is to inform that all resolutions set out in the notice of 45th AGM were duly approved by shareholders with requisite majority. The voting results along with scrutinizers report is also being uploaded on the website of the Company i.e. www.nhpcindia.com and website of e-voting service provider i.e. National Securities Depository Limited www.evoting.nsdl.com . It is requested to kindly disseminate the same on your websites. (As Per BSE Announcement Dated on 9/30/2021 7:37:01 AM) NHPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 25 Aug 2022
AGM 25/08/2022 The 46th AGM of NHPC Limited will be held on Thursday, the 25th day of August, 2022 at 12:30 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with applicable provisions of the Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs & SEBI. The Notice of 46th AGM and Annual Report 2021-22 shall be submitted in due course and will also be made available on the Company's website www.nhpcindia.com, websites of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited, and on the website of e-voting service provider i.e. M/s National Securities Depository Limited (NSDL). The Company has fixed Thursday, August 11, 2022 as 'Record Date' for determining entitlement of members to receive final dividend. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 12, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of 46th AGM of the Company. The 46th AGM of NHPC Limited will be held on Thursday, the 25th day of August, 2022 at 12:30 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with applicable provisions of the Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs & SEBI. The Notice of 46th AGM and Annual Report 2021-22 shall be submitted in due course and will also be made available on the Company''s website www.nhpcindia.com, websites of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited, and on the website of e-voting service provider i.e. M/s National Securities Depository Limited (NSDL). The Company has fixed Thursday, August 11, 2022 as ''Record Date'' for determining entitlement of members to receive final dividend. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 12, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of 46th AGM of the Company. The 46th AGM of NHPC Limited will be held on Thursday, the 25th day of August, 2022 at 12:30 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with applicable provisions of the Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs & SEBI. The Notice of 46th AGM and Annual Report 2021-22 shall be submitted in due course and will also be made available on the Company''''s website www.nhpcindia.com, websites of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited, and on the website of e-voting service provider i.e. M/s National Securities Depository Limited (NSDL). The Company has fixed Thursday, August 11, 2022 as ''''Record Date'''' for determining entitlement of members to receive final dividend. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 12, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of 46th AGM of the Company. (As Per BSE Announcement Dated on 27.07.2022) In compliance to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice 'Information regarding 46th Annual General Meeting to be held through VC/ OAVM, Book Closure and Final Dividend', published by way of newspaper advertisement on Thursday, 28th July, 2022 in the following newspapers: a. Financial Express (English- all editions) b. Jansatta (Hindi-Delhi NCR edition) This is for your record and information. (As Per BSE Announcement dated on 28.07.2022) In compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of 46th AGM of NHPC Limited held on 25th August, 2022 at 12:30 PM (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) along with consolidated scrutinizer's report. It is to inform that all resolutions set out in the notice of 46th AGM were duly approved by shareholders with requisite majority. The voting results along with scrutinizer's report is also being uploaded on the website of the Company at http://www.nhpcindia.com/Default.aspx?id=63&lg=eng& and website of e voting service provider i.e. National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and record. Thank you. (As Per BSE Announcement Dated on 25.08.2022) NHPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.08.2022)
AGM Date: 31 Aug 2023
AGM 31/08/2023 In compliance to SEBI LODR, it is to inform that 47th AGM of NHPC Limited will be held on Thursday, 31st day of August, 2023 at 03:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means, as per relevant circulars issued by MCA and SEBI. (As Per BSE Announcement dated on 02.08.2023) In compliance to Regulation 30 of SEBI LODR, 2015, summary of proceedings of 47th AGM held on 31.08.2023 at 03:00 P.M. through VC/ OAVM is submitted. (As per BSE Announcement Dated on 31/08/2023)
AGM Date: 28 Aug 2024
In compliance to applicable regulations of SEBI (LODR) Regulations, 2015 it is to inform that the 48th AGM of NHPC Limited will be held on Wednesday, 28th August 2024 at 02:30 P.M. through VC/ OAVM. Other details are submitted in attached letter. In compliance to Regulation 30 of SEBI LODR Regulations, 2015, summary of proceedings of 48th AGM held on 28.08.2024 at 02:30 P.M. through VC/OAVM is submitted. (As per BSE Announcement Dated on 28/08/2024) Scrutinizers'' Report for 48th Annual General meeting is submitted. (As Per BSE Announcement Dated on 29.08.2024)
AGM Date: 30 Aug 2025
AGM 30/08/2025 This is to inform that 49th AGM of NHPC Limited will be held on Saturday, 30th August 2025 at 11:00 A.M. (IST) through VC/ OAVM. Further, the company has fixed Thursday, 14th August 2025 as record date for the purpose of final dividend for FY 2024-25. For further details, please refer enclosed disclosure. (As Per BSE Announcement Dated on: 07.08.2025) In continuation of our earlier letter dated 08.08.2025 and pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find attached herewith revised Annual Report 2024-25 of NHPC Limited. The revision in Annual Report 2024-25 was made to include revised comments received from Comptroller & Auditor General of India (C&AG) on 13.08.2025. (As per BSE Announcement Dated on 18.08.2025) In compliance to Regulation 30 of SEBI LODR, the proceedings of 49th Annual General Meeting of NHPC Limited held through VC/OAVM on 30th August, 2025 is submitted. (As per BSE Announcement Dated on 30/08/2025)
EGM Date: 29 Sep 2023
In compliance to Regulation 30 and 47 of SEBI LODR, 2015, copies of notice to shareholders on ''Information regarding meeting of shareholders for amalgamation of Lanco Teesta Hydro Power Limited with NHPC Limited to be held through VC/ OAVM'', published by way of newspaper advertisement on Saturday, 26th August, 2023 is submitted. Notices of meetings of equity shareholders, Secured creditors (whose debt value is more than Rs. 1 crore) and Unsecured creditors (whose debt value is more than Rs. 1 crore) to approve the Scheme of Amalgamation of Lanco Teesta Hydro Power Limited (a wholly owned Subsidiary of NHPC Limited) (Transferor Company) and NHPC Limited (Transferee Company) scheduled to be held on 29.09.2023 are submitted. In continuation to our letters dated 26.08.2023 and in compliance to Regulation 30 and 47 of SEBI LODR, 2015, copies of notice to shareholders on 'Information regarding meeting of shareholders for amalgamation of Lanco Teesta Hydro Power Limited with NHPC Limited to be held through VC/OAVM' published by way of newspaper advertisement on Monday, 28.08.2023 is submitted. In continuation to our letter dated 26.08.2023, Copies of Notice of meeting of Equity shareholders, Secured Creditors and Unsecured Creditors (Form CAA 2) of NHPC Limited, published by way of newspaper advertisement on Monday 28.08.2023 is submitted (As Per BSE Announcement Dated on 28/08/2023) Proceedings of meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors convened as per the order of Hon''ble Ministry of Corporate Affairs dated 23.02.2023, held on 29.09.2023 to approve scheme of amalgamation of Lanco Teesta Hydro Power Limited (a wholly owned Subsidiary of NHPC Limited) (Transferor Company) and NHPC Limited (Transferee Company) are submitted. (As Per BSE Announcement Dated on 29.09.2023) Voting result and Scrutiniser''s Report of meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of NHPC Limited convened pursuant to order of the Hon''ble Ministry of Corporate Affairs dated 23.02.2023 to approve the scheme of amalgamation of Lanco Teesta Hydro Power Limited (a wholly owned subsidiary of NHPC Limited) (Transferor Company) and NHPC Limited (Transferee Company) are submitted. (As per BSE Announcement Dated on 30/09/2023)
EGM Date: 29 Sep 2025
This is to inform that a meeting of equity shareholders of the Company will be held on Monday, 29.09.2025 at 12:30 P.M. (IST) through VC/ OAVM to consider and approve the scheme of amalgamation of Jalpower Corporation Limited with NHPC Limited. n compliance to Regulation 44 of SEBI LODR, the voting results and scrutinizers report of meeting of equity shareholders, secured creditors and unsecured creditors held on 29.09.2025 for approval of scheme of amalgamation of Jalpower Corporation Limited with NHPC Limited as per the MCA order dated 22.05.2025 is submitted. The other details are given in the attached letter. (As Per Bse Announcement dated on 29/09/2025)