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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 16 May 2025 |
| NTPC Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited financial results for the year ended March 31 2025 Submission of financial results for the quarter and year ended 31 March 2025. Results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on 21.05.2025) | ||
| Board Meeting | 10 May 2025 | 10 May 2025 |
| NTPC Green Energy Limited has informed the Exchange regarding Board meeting held on May 10, 2025. | ||
| Board Meeting | 29 Apr 2025 | 24 Apr 2025 |
| NTPC Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Borrowing (raising of funds) up to a maximum amount of Rs.5000 Crore during the financial year 2025-26 by issuing secured/unsecured redeemable taxable/ tax free cumulative non-cumulative debentures (Bonds/ NCDs) in one or more tranches. NTPC Green Energy Limited inform that the Board of Directors, in its meeting held on 29th April, 2025 approved borrowing upto Rs.5,000 Crore during the financial year 2025-26, by issuing secured/unsecured, redeemable, taxable/ tax free, cumulative, non-cumulative debentures (Bonds/ NCDs) in one or more tranches. (As per BSE Announcement Dated on 29/04/2025) | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Disclosure regarding appointment of Secretarial Auditor for the Financial Year 2024-25 is enclosed. | ||
| Board Meeting | 25 Jan 2025 | 21 Jan 2025 |
| NTPC Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Meeting of the Board of Directors to consider Un-audited Financial Results for the quarter and nine months ended 31st December 2024 will be held on Saturday 25 January 2025 after these results are reviewed by the Audit Committee. Unaudited financial results for Quarter & Nine Months ended 31st December 2024 along with limited review report is enclosed. Unaudited Financial Results for quarter and nine-months ended on 31st December 2024 Unaudited Financial results for the quarter and nine months ended on 31 December 2024 in accordance with SEBI Circular dated 31 December 2024 (As per BSE Announcement Dated on 25/01/2025) | ||
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