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NTPC Limited AGM Information 2019

Aug 21, 2019

AGM Information

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nagertional StockExch~9eof India Limitedchange Plazandra-Kurla Complexndra (E), Mumbai-400051·'	General ManagerDepartment of Corporate ServicesBombay Stock Exchange LimitedFloor 25, Phiroze JeejeebhoyTowers, Dalal StreetMumbai-400001'

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ItemBusiness ItemResolutionNo.-ORDINARY BUSINESS	Business Item	Resolution
1 .·""	(a) Adoption of audited Standalo~e Financial Statements ofthe Company for the year ended March 31, 2019 togetherwith the report of the Board and Auditors thereon.(b) Adoption of audited consolidated Financial Statements ofthe Company for the year ended March 31, 2019 togetherwith the report of the Auditors thereon.	Ordinary
	Confirmation of payment of interim dividend and declarationof final dividE!hti for the year 2018-19	Ordinary
	Re-appointmentofShriAnandKumarGupta(DIN:07269906), who retires by rotation and being eligible, offershimself for re-appointment.	Ordinary

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