AI assistant
NTPC Limited Capital/Financing Update 2021
62106_rns_2021-02-04_2cbdeefb-4ee6-42ca-a204-b9b61c16fed4.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
ण्नटीपीसी लिमिटेड
(भारत सरकार का उद्यम)
TPC Limited (A Govt. of India Enterprise)
केन्द्रीय कार्यालय/Corporate Centre
Ref. No.:01/ FA/ISD/Compliance/2020-21
Dated: 04/02/2021
| Manager | General Manager |
|---|---|
| Listing Department | Department of Corporate Services |
| National Stock Exchange of India Ltd. | BSE Limited |
| Exchange Plaza | Floor 25, Phiroze Jeejeebhoy Towers |
| Bandra Kurla Complex, Bandra(E) | Dalal Street |
| Mumbai-400 051 | Mumbai-400 001 |
| Sub: | Outcome of Board Meeting | |
|---|---|---|
| I -Unaudited Financial Results for the quarter and nine-month ended December 31, 2020 | ||
| - Interim Dividend for the Financial Year 2020-21 |
Dear Sir.
We are enclosing the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine-month ended December 31, 2020 in the prescribed format as required under Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The results have been reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors in their respective meetings held on February 3, 2021 and February 4, 2021 respectively.
Further, as required under Regulation 33(2)(c) of the SEBI (LODR) Regulations, 2015, also enclosed is a copy of the "Limited Review Report" by the Statutory Auditors on the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine-month ended December 31, 2020. The "Limited Review Report" has been placed before the Board of Directors in their meeting held on February 4, 2021.
Further, Board of Directors in its aforesaid meeting decided, interalia, to pay interim dividend at the rate of 30% (Rs.3/- per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2020-21.
The date of payment / dispatch of dividend shall be February 26, 2021.
The Board Meeting commenced at $/2:00$ Noon and concluded at $0 \perp : 51$ P.M.
The submitted information shall also be hosted on the NTPC's website.
Thanking you.
Yours faithfully, Nandini San
(Nandini Sarkar) Company Secretary
Encl.: As Above
पंजीकृत कार्यालय : एनटीपीसी भवन, स्कोप काम्पलेक्स, 7, इन्स्टीट्यूशनल एरिया, लोधी रोड़ नई दिल्ली–110003
कार्पोरेट पहचान नम्बर : L40101DL1975GOI007966, टेलीफोन नं.: 011-24387333, फैक्स नं.: 011-24361018, ईमेल: [email protected], वेबसाइट: www.ntpc.co.in
Registered Office : NTPC Bhawan, SCOPE Complex, 7 Institutional Area, Lodi Road, New Delhi-110003 Corporate Identification Number : L40101DL1975GOI007966, Telephone No.: 011-2438/333, Fax No.: 011-24361018, E-mail : [email protected] Website : www.ntpc.co.in