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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 21 Apr 2025 |
| Tata Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Financial Results (both Standalone and Consolidated) of the Company and to recommend dividend if any for the financial year ended March 31 2025. Outcome of Board Meeting for Q4 FY 25 Results Appointment of Secretarial Auditor for a period of 5 Years commencing from FY 2025-26 to 2029-30 (As Per BSE Announcement dated on:14.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| The Tata Power Company Limited has informed regarding appointment of Mr. Pramod Agrawal as an Additional Non-Executive Independent Director w.e.f. April 15, 2025. | ||
| Board Meeting | 4 Feb 2025 | 13 Jan 2025 |
| TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve i. the Audited Financial Results (Standalone) and ii. Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 7 Oct 2024 |
| TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Results Q2 FY25 (As Per BSE Announcement dated on 30.10.2024) | ||
| Board Meeting | 6 Aug 2024 | 22 Jul 2024 |
| TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve i). the Audited Financial Results (Standalone) and ii). Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2024. The Trading Window of the Companys shares was closed from Monday June 24 2024. Outcome of Board Meeting - August 6, 2024 In terms of Regulations 30, 33, 52 and 54 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we forward herewith the Audited Standalone Financial Results along with the Auditors Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2024, which were approved and taken on record by the Board of Directors of the Company at its meeting held today (As per BSE Announcement Dated on 06/08/2024) | ||
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