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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 24 Oct 2025 |
| NTPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025 after these results are reviewed by the Audit Committee of the Board. Interim dividend on the equity share capital of the Company for the year 2025-26 may also be inter-alia considered in the same Meeting of the Board of Directors. Integrated Filing (Financials) - Submission of Unaudited Financial Results for the quarter and half year ended 30 September 2025 and declaration of first interim dividend (As Per BSE Announcement Dated on:30.10.2025) | ||
| Board Meeting | 26 Sep 2025 | 26 Sep 2025 |
| Disclosure regarding approval of following at Board Meeting held on 26.09.2025: (i) Equity infusion in NEEPCO (ii) Proposal for setting of MSW to Torrefied Charcoal Facility by APCPL. | ||
| Board Meeting | 29 Jul 2025 | 23 Jul 2025 |
| NTPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June 2025 after these results are reviewed by the Audit Committee of the Board Integrated Filing (Financials) - Submission of Unaudited Financial Results for the quarter ended 30 June 2025. (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 21 Jun 2025 | 16 Jun 2025 |
| NTPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve issue of secured/ unsecured redeemable taxable/tax-free cumulative/non-cumulative non-convertible debentures (Bonds/NCDs) aggregating upto Rs.18000 Crore subject to approval of shareholders. In continuation of our letter dated 16th June 2025 and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has, in its meeting held on Saturday, 21st June 2025, inter-alia considered and approved the issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/noncumulative, non-convertible debentures (Bonds/NCDs) up to Rs.18,000 Crore in one or more tranches/series not exceeding 12 (twelve), through private placement in domestic market during the period commencing from the date of passing of special resolution till completion of one year thereof, subject to approval of shareholders by the way of Postal Ballot. The size, tenure, listing details (BSE and/or NSE), coupon, security (if applicable) and other details as applicable will be decided at the time of issue of each tranche/series. Kindly refer attached letter for further details. (As Per BSE Announcement Dated on :21.06.2025) | ||
| Board Meeting | 24 May 2025 | 19 May 2025 |
| NTPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Annual Standalone and Consolidated Financial Statements for the year ended 31st March 2025 and recommendation of dividend for the year ended 31st March 2025 if any. Submission of Audited Financial Results for the Quarter and year ended 31 March 2025. (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Appointment of Secretarial Auditor for the Financial Year 2024-25. Kindly refer the attached letter for further details. | ||
| Board Meeting | 25 Jan 2025 | 21 Jan 2025 |
| NTPC LTD.has 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 Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December 2024 after these results are reviewed by the Audit Committee of the Board and Declaration of Second Interim Dividend if any on the equity share capital of the Company for the Financial Year 2024-25. Submission of Unaudited Financial results for the Quarter and nine-months ended 31 December 2024. Disclosure regarding designation of Senior Management Officials as Key Managerial Personnel. Kindly refer attached letter for further details. (As Per BSE Announcement Dated on: 25/01/2025) | ||
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