NTPC Limited — Board/Management Information 2019

Jan 18, 2019

(A Govt. of India Enterprise)

~ cfili!li61i!l / Corporate Centre

Ref. No.: 01: SEC: LA-1 Dated: 18.01.2019

ManagerListing DepartmentNational Stock Exchange of India Limited"Exchange Plaza", Bandra-Kurla ComplexBandra (E)			General ManagerDepartment of Corporate Services
					Bombay Stock Exchange LimitedFloor 25, Phiroze Jeejeebhoy TowersDalal Street
			Mumbai -400 051			Mumbai-400 001
			Sub.: -	a)b)		Intimation regarding holding of Meeting of the Board of Directors:- Un-audited Financial Results for the quarter and nine months ended onDecember31,2018- Declaration of interim dividend for the financial year 2018-19- Issuance of Bonus SharesIntimation regarding fixation of record date for payment of interim dividend forthe year 2018-19
				c)	Intimation regarding Closure of Trading Window

Dear Sir,

In terms of Regulation 29 of the SEBI (Listing Regulations and Disclosure Obligations) 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 Wednesday, January 30, 2019, inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2018 as reviewed by the Audit Committee as per Regulation 33 of the SEBI Listing Regulations, 2015. Issuance of Bonus Shares and Interim dividend on the equity share capital of the Company for the year 2018-19 shall 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 Thursday, February 7, 2019 as the "RECORD DATE" for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board. The record date for the purpose of issue of Bonus Shares, if declared by the Board, shall be intimated in due course.

Further, Trading Window shall remain closed from January 21, 2019 upto February 1, 2019 (both days inclusive) as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of NTPC Limited (Code). During the closure of Trading Window, Insiders have been advised not to deal in the shares of NTPC.

Thanking you,

Yours faithfully, For NTPC Limited

(Nandini Sarkar) Company Secretary & Compliance Officer

CC:

CentralDepositoryServices	NationalSecuritiesDepository	Shri J.K. Singla
(India) Limited	Ltd.	Sr. Manager
Phiroze Jeejeebhoy Towers	Trade World, 4th Floor	Alankit Assignments Limited
28'h Floor, Dalal Street	Kamala Mills Compound	Alankit Heights
Mumbai-400 023	ISenapathi Bapat Marg	IE/13 Jhandewalan Extension
	I Lower Parel, Mumbai-400 013	New Delhi - 110055

~'G"l'fi'IR rfJ<§R": L40101DL 1975801007966 ~ "'t'.: 011-24387333 q\cffi' "l'.: 011-24361018 ~: ntpccc@ntpc.co.in ~: www.ntpc.co.in

Registered Office: NTPC Bhawan, Scope Complex, 7, Institutional Area, Lodhi Road, New Delhi-110003

Corporate Identification Number: L40101DL 1975801007966 Tel. : 011-24387333 Fax: 011-24361018 E-mail : ntpccc@ntpc.co.in Website : www.ntpc.co.in