NTPC : Notice for Un-audited Financial Results for the quarter and nine-months period ended December 31, 2020 - Intimation regarding holding of Meeting of the Board of Directors, Declaration of Dividend, if any, Record date and closure of trading window...Click here.
January 27, 2021 at 09:06 am EST
Share
NTPC Limited
(A Govt. of India Enterprises)
Corporate Centre
Ref. No.01:SEC:LA:1
Dated : 27.1.2021
General Manager
Manager
Department of Corporate Services
Listing Department
BSE Limited
National Stock Exchange of India Limited "Exchange
Floor 25, Phiroze Jeejeebhoy Towers,
Plaza", Bandra-Kurla Complex, Bandra (E),
Dalal Street,
Mumbai -400 051
Mumbai-400 001
Scrip Code: NTPC
Scrip Code: 532555
Sub.: - a)
Intimation regarding holding of Meeting of the Board of Directors:
Un-auditedFinancial Results for the quarter and nine-months period ended December 31, 2020
Declaration of interim dividend for the financial year 2020-21
Intimation regarding fixation of record date for payment of interim dividend for the year 2020-21, if any
Intimation regarding Closure of Trading Window
Dear Sir/Madam,
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Thursday, 4th February, 2021, to inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine-months period ended December 31, 2020 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 2020-21 may also be, inter-alia, considered in the same Meeting of the Board of Directors.
Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company has fixed Friday, February 12, 2021 as the "RECORD DATE" for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board. Further, pursuant to the changes introduced w.e.f. April 1, 2020 by the Finance Act 2020, in relation to the taxation of dividend, shareholders are being requested to refer to the communication uploaded for all the shareholders/prospective shareholders on NTPC website under the tab Investors.
Further, in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which was closed from January 1, 2021 for the purpose of announcement of aforesaid results, shall remain closed until February 6, 2021 for the aforesaid purpose.
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NTPC Ltd. published this content on 27 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2021 14:05:01 UTC
NTPC Ltd is the Indian leader in production of electricity. Moreover, the group ensures the development, construction and installation of power plants. Net sales break down by activity as follows:
- production of electricity (94.2%): from coal, hydraulic, solar and wind energy;
- other (5.8%): consulting services, management of construction of electricity production units projects, exploration of oil and gas and coalmines operating.
At the end of March 2022, NTPC has an installed capacity of 68,962 MW.
NTPC : Notice for Un-audited Financial Results for the quarter and nine-months period ended December 31, 2020 - Intimation regarding holding of Meeting of the Board of Directors, Declaration of Dividend, if any, Record date and closure of trading window...Click here.