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NHPC Limited Board/Management Information 2024

Mar 20, 2024

62394_rns_2024-03-20_8f8706cd-aa6b-44f1-a54c-4a468c93e616.pdf

Board/Management Information

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फोन /Phone: 0129-2278018

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संदभ� सं./Ref. No. NH/CS/199

सदभ स./Ref. No.NH/CS/199 फोन**/Phone: **0129-2278018
Manager/मनजर, General Manager/महा�बधक,
Listing Department/िल��ग िवभाग, Listing Department/िल��ग िवभाग,
M/s BSE Limited/बीएसई िलिमटड,Phiroze Jeejeebhoy Towers /िफरोज जीजीभोयटावस, Dalal Street/दलाल �ीट,Mumbai/मबई-400 001Scrip Code: 533098 M/s National Stock Exchange of IndiaLimited/नशनल �ॉक ए�चज ऑफ इिडया**िलिमटड, **Exchange Plaza, /ए�चज �ाजा,Bandra Kurla Complex/बा�ा कला कॉ���,
Bandra (E)/बा�ा(ई), Mumbai/मबई- 400 051
Scrip Code: NHPC

ISIN No. INE848E01016

Sub: Intimation of meeting of Board of Directors of NHPC Limited scheduled to be held on Wednesday, 27[th] March, 2024.

िवषय : एनएचपीसी िलिमटेड के िनदेशक मंडल की बुधवार , 27 माचर , 2024 को होने वाली बैठक की सूचना

Sir/महोदय,

In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of Board of Directors of the company is scheduled to be held on Wednesday, 27[th] March, 2024 to inter-alia consider the proposal for raising of debt during financial years 2023-24 and 2024-25.

This is for your information and record.

सेबी [सूचीब�ता (िलिस्टंग) बाध्यताएँ और पर्कटीकरण अपेक्षाएँ] िविनयम , 2015 के िविनयम 29(1) के अनुसार यह सूिचत िकया जाता है िक बुधवार , 27 माचर , 2024 को आयोिजत होने वाली िनदेशक मंडल की बैठक म� अन्य मदो के साथ िव�ीय वषर् 2023-24 और 2024-25 के दौरान ऋण जुटाने के पर्स्ताव पर िवचार िकया जाएगा।

यह आपकी जानकारी और िरकॉडर् के िलए है।

धन्यवाद।

भवदीय RUPA Digitally signed by RUPA DEB Date: DEB 2024.03.20 17:43:40 +05'30' ( रूपा देब ) कंपनी सिचव

पंजीकृत कायारलय : एनएचपीसी ऑिफस कॉमपलैकस , सैकटर -33, फरीदाबाद 121003 , हिरयाणा Regd. Office : NHPC Office Complex, Sector – 33, Faridabad – 121003, Haryana CIN:L40101HR1975GOI032564; Website: www.nhpcindia.com E-mail : [email protected]; EPABX No. : 0129-2588110 / 2588500

िबजली से संबंिधत िशकायत� के िलए 1912 डायल कर� । Dial 1912 for Complaints on Electricity