New Delhi, 10 May : National Thermal Power Corporation (NTPC) Limited has informed that the meeting of the Board of Directors of the Company would be held on May 19, to inter-alia, consider, approve and take on record the financial results of the last financial year.
The interim dividend on the equity share capital of the Company for the year 2022-23 may also be, inter- alia, considered in the same Meeting of the Board of Directors.
“In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations. 2015). ii is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, 19th May, 2023, to inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ended on March 31, 2023 after these results are reviewed by the Audit Committee of the Board,” NTPC Limited said in a regulatory filing today.
This Meeting, subject to approval of shareholders in the ensuing Annual General Meeting, shall also consider recommendation of final dividend for the Financial Year 2022-23, if any, the company added.
In terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which was closed from April 1, 2023, shall remain closed until May 21, 2023.
