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NTPC Limited — AGM Information 2020
Aug 20, 2020
62106_rns_2020-08-20_afe91c14-2c9f-4cf4-9766-15a7955ee6d8.pdf
AGM Information
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NTPC Limited
(A Govt. of India Enterprises) Corporate Centre
Ref. No.: 01: SEC: LA Dated: 20/8/2020
To
General Manager Manager Department of Corporate Services National Stock Exchange of India BSE Limited Limited Floor 25, Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Mumbai-400 001 Bandra(E) Mumbai-400 051
Sub.: Compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith copies of notice published in newspapers on 20[th] August, 2020 in respect of 44[th ] Annual General Meeting of the Company scheduled to be held on 24[th] September, 2020 through video conferencing / other audio visual means as per the requirement of circular dated 5[th] May, 2020 issued by the Ministry of Corporate Affairs.
Thanking you.
Yours faithfully,
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(Nandini Sarkar) Company Secretary & Compliance Officer
Encl: As above
Registered office: NTPC Bhawan, SCOPE Complex, & Institutional Area, Lodhi Road, New Delhi-110003 CIN:L40101DL1975GOI007966, Telephone: 011-24387333 FAX: 011-24361018, Email: [email protected] Website: www.ntpc.co.in,
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