Announcements Print

  • Corporate Disclosure
  • DateInformation/Announcements
    20th Nov, 2014

    In accordance with the corporate disclosures required under Clause 36 of the equity listing agreement, we wish to inform you that the Issuer has launched a issue of USD 500,000,000 Fixed Rate Unsecured Notes due 2024 which were priced on November 19, 2014. The Notes carry a coupon of 4.375% p.a. payable semi-annually and are of 10 years tenor. The Notes are expected to be settled by November 26, 2014.

    The Notes represent unsecured obligations of the Issuer and will rank pari passu with all its other existing and future unsubordinated obligations. The Notes will be listed on the Singapore Stock Exchange. The proceeds will be used for capital expenditure purposes in accordance with the RBI guidelines and regulations.

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    17th Nov, 2014

    In line with the Corporate Disclosure requirements, we wish to inform that the Unit #1 of 660 MW of Barh Super Thermal Power Station, Stage-II is declared for commercial operation w.e.f. 00:00 Hrs of 15.11.2014.

    With this the total commercial capacity of Barh Super Thermal Power Station has become 660 MW and the total commercial capacity of NTPC has become 42628 MW.

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    1st Nov, 2014

    Change in Functional Directors

    1. Shri N.N. Misra has relinquished the charge of the post of Director (Operations) of the Company consequent upon attaining the age of superannuation on 31st October 2014 (A/N).

    2. In pursuance of Article 41 of the Articles of Association of NTPC Limited, Ministry of Power vide its Office Order No. 8/10/2013-Th-I dated 07.10.2014 has conveyed the approval of the Competent Authority for appointment of Shri K.K. Sharma, Executive Director, NTPC as Director (Operations) of NTPC Limited for a period of five years from the date of assumption of charge of the post on or after 01.11.2014 or till the date of his superannuation or until further orders, whichever is the earliest.

    Shri K.K. Sharma has taken over the charge as Director (Operations), NTPC with effect from forenoon of 1st November 2014.

    Shri K.K. Sharma (57 years) is graduate in Mechanical Engg. and MBA in Finance. He has an illustrious career spanning over 39 years of outstanding contribution in the areas of Mega-Budget Thermal, Hydro Power and Coal Mining Projects as a Professional Manager, Strategic Planner and a Business Leader. He has led several strategic initiatives for execution of projects as well as achieving operational excellence.

    He had been Business Unit Head (BUH) of NTPC-SAIL Power Company Private Limited's Durgapur Station, General Manager of Farakka Super Thermal Power Station and General Manager of Hydro Electric Power Project of NTPC. He had Regional Executive Director (Hydro Region), Executive Director (Coal mining/ Coal Washeries), Regional Executive Director (East-II), Executive Director (Project Planning & Monitoring), NTPC and Chief Executive Officer of NTPC-SAIL Power Company Private Limited. Shri Sharma, through his multi-disciplinary approach in Engineering, O&M Management and financial areas, has made turnaround of NSPCL's Durgapur by ramping up PLF from 63% to 81% and of Farakka STPS from 69% to 81%. He played the pivotal role in resolving resettlement and rehabilitation issues in Koldam, getting forests and environment clearances for captive mines of NTPC, developing business process for mine development, Green Field Projects Construction, SAP implementation & introduction of ERP-PS module for on-line monitoring of projects.

    As a Director (Operations), he is overall responsible for the activities relating to sustained operation including fuel management of all NTPC stations.

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    31st Oct, 2014

    Appointment of Government Nominee Director:

    As per office order No. 8/7/2013-Th.I dated 15.10.2014 of the Ministry of Power, Government of India and in pursuance of Article 40/41 of the Articles of Association of NTPC Limited, the President of India has nominated Shri Anil Kumar Singh, Joint Secretary, Ministry of Power as Part-time Director (Govt. Nominee Director) on the Board of NTPC Limited vice Shri G. Sai Prasad, former Joint Secretary, Ministry of Power.

    Shri Anil Kumar Singh has been appointed on the Board of NTPC w.e.f. 31st October 2014.

    Shri Anil Kumar Singh, aged 45 years is B.E. (Civil) and M.E. (Polymers Technology) from Delhi College of Engineering. He is MBA in Business Administration Policy and Administration from University of Ljubljana.

    Shri Singh is an Indian Administrative Service Officer of AGMUT Cadre (1995 batch).

    During his illustrious career of 19 years as IAS officer, he has held various administrative positions in the areas of Administration, Land Revenue, Urban Development, Energy, Labour, Industrial Policy & Promotion, Khadi & Village Industry, Health & Family Welfare, Home Affairs, Youth Affairs & Sports in various Union Territories in India prior to joining as Joint Secretary, Ministry of Power.

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    21st Oct, 2014

    The Company will hold a conference call for analysts and investors at 2.00 PM India time on October 31, 2014, where senior management team comprising of Mr. K. Biswal, Director (Finance), Mr. I. J. Kapoor, Director (Commercial), Mr. N. N. Misra, Director (Operations) & Mr. S. C. Pandey, Director (Projects) will discuss the Company's results for IInd quarter of financial year 2014-15 and answer questions from participants.

    To participate in the conference call, please dial the numbers provided below five to ten minutes ahead of the scheduled start time. The operator will provide instructions on asking questions before the call.

    India Access:

    Primary Number

    +91 22 6746 5866

    Secondary Number

    +91 22 3960 0766

    The numbers listed above are Universally accessible from all networks and all countries

    Local Access Number

    + 91 22 6000 1221

    + 91 22 3940 3977

    USA (Toll free)

    001 866 746 2133

    UK (Toll free)

    0 808 101 1573

    Hong Kong (Toll free)

    800 964 448

    Singapore (Toll free)

    800 101 2045

    UAE (Toll Free)

    800 017 5282

    A transcript of the conference call will be available on our website post the conference call.

    For any further enquiries regarding the conference call the following person may be contacted:

    Rahul Modi
    Antique - Institutional Equities
    Tel. No: +91 22 4031 3300

    ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )

    Regards
    Sangeeta Bhatia
    General Manager (Finance)
    Investor Services Department
    Tel No.: 011 2436 7072
    Fax No.: 011 2436 1724
    Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

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    6th Oct, 2014

    A Memorandum of Understanding (MoU) has been entered on 01.10.2014 amongst Ministry of New and Renewable Energy (MNRE), National Institute of Wind Energy (NIWE) and consortium of partners consisting of NTPC Ltd. (as lead partner), Power Grid Corporation of India Ltd. (POWERGRID), Power Finance Corporation Ltd. (PFC), Indian Renewable Energy Development Agency Ltd. (IREDA), PTC India Limited (PTC) and Gujarat Power Corporation Ltd. (GPCL) for undertaking development of Offshore Wind Power projects and its evacuation & integration into the grid though a Joint Venture Company to be incorporated in this regard.

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    29th Sept, 2014

    In line with the Corporate Disclosure requirements, we wish to inform that NTPC Limited had signed a syndicated term loan facility of USD 250 million arranged by Mizuho Bank Limited, Singapore Branch. The loan carries a floating rate of interest linked to LIBOR and has a door to door maturity of 7 years. The proceeds of the facility will be utilized to finance capital expenditure on the Company's ongoing and new projects and renovation and modernization of stations.

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    16th Sept, 2014

    In line with the Corporate Disclosure requirements, we wish to inform you that NTPC Ltd. has signed a MoU with Government of Andhra Pradesh (GoAP) to develop 1000 MW Solar Power Project(s) at suitable sites identified by GoAP in a phased manner. The projects will be implemented on Build-Own-Operate basis in the State of Andhra Pradesh.

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    10th Sept, 2014

    The Board of Directors of NTPC Ltd. at its meeting held on September 10, 2014 has accorded the investment approval for the following:

    • Tanda Super Thermal Power Project, Stage-II (2x660 MW) in the state of Uttar Pradesh at an appraised current estimated cost of Rs. 9188.98 Crore; and
    • Rammam Hydro Electric Project, Stage-III (3x40 MW) in the state of West Bengal at an appraised current estimated cost of Rs.1381.84 Crore.
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    28th Aug, 2014

    In line with the Corporate Disclosure requirements, we wish to inform you that during the 38th Annual General Meeting held 27/08/2014, the shareholders of the Company have approved final dividend @ Rs. 1.75 per share for the financial year 2013-14. The total dividend (including interim dividend) for the financial year 2013-14 is Rs. 5.75 per share (face value Rs. 10/- each).

    The date of payment/dispatch of dividend shall be September 09, 2014.

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    28th Aug, 2014

    In line with the Corporate Disclosure requirements, we wish to keep you informed on the following:

    1) The three years' tenure of the following non-official part-time Directors, who were appointed by the President of India through Letter No. 8/6/2011-Th.I (Pt.) dated 26.08.2011 of Ministry of Power, has been completed on 25.08.2014:

    • Shri S.B. Ghosh Dastidar
    • Shri R.S. Sahoo

    Accordingly, these Directors have ceased to be the non-official part-time Directors of NTPC w.e.f. 25.08.2014.

    2) The Office of the Comptroller & Auditor General of India, through Letter No./CA. V/COY/CENTRAL GOVERNMENT, NTPC(6)/103 dated 30th July 2014 has appointed the following firm(s) of Chartered Accountants as the Joint Statutory Auditors of the Company for the year 2014-15:

    • M/s. O P Bagla & Co., Chartered Accountants, New Delhi
    • M/s. P S D Associates, Chartered Accountants, New Delhi
    • M/s. P K F Sridhar & Santhanam, Chartered Accountants, Hyderabad
    • M/s. V. Sankar Aiyar & Co., Chartered Accountants, Mumbai
    • M/s. Ramesh C Agrawal & Co., Chartered Accountants, Allahabad
    • M/s. A R & Co., Chartered Accountants, New Delhi

    Thus, M/s. K.K. Soni & Co., Chartered Accountants, New Delhi have ceased to be the Joint Auditors of the Company and in their place M/s P S D Associates, Chartered Accountants, New Delhi have been appointed as Auditors for the year 2014-15.

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    22nd July, 2014

    The Company will hold a conference call for analysts and investors at 4.00 PM India time on August 1, 2014, where senior management team comprising of Mr. K. Biswal, Director (Finance), Mr. I. J. Kapoor, Director (Commercial) & Mr. N. N. Misra, Director (Operations), will discuss the Company's results for Ist quarter of financial year 2014-15 and answer questions from participants.

    To participate in the conference call, please dial the numbers provided below five to ten minutes ahead of the scheduled start time. The operator will provide instructions on asking questions before the call.

    India Access:

    Primary Number

    +91 22 3938 1079

    Secondary Number

    +91 22 6746 8356

    The numbers listed above are Universally accessible from all networks and all countries

    Local Access Number

    +91 22 6000 1221

    + 91 22 3940 3977

    USA (Toll free)

    001 866 746 2133

    UK (Toll free)

    0 808 101 1573

    Hong Kong (Toll free)

    800 964 448

    Singapore (Toll free) 800 101 2045

    UAE (Toll Free)

    800 017 5282

    A transcript of the conference call will be available on our website post the conference call.

    For any further enquiries regarding the conference call the following person may be contacted:

    Nalin Bhatt
    Motilal Oswal Securities Ltd.
    Tel. No: +91 22 3982 5429

    ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )

    Regards
    Sangeeta Bhatia
    General Manager (Finance)
    Investor Services Department
    Tel No.: 011 2436 7072
    Fax No.: 011 2436 1724
    Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

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    16th July, 2014

    Clarification on Media Reports - This has reference to media reports published in various news papers titled "CERC rejects NTPC plea to revisit tariff norms". In this regard, Company wishes to inform that the matter is subjudice with Hon'ble High Court of Delhi and Company has no further comments to offer on the published news item/ media reports.

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    5th June, 2014

    In continuation of our disclosure dated 27th May 2014 in above regard, we wish to inform you that basis of allotment has been finalized and 34,83,320 equity shares will be transfered from Government of India's demat to respective demat accounts of successful applicants (employees).

    Accordingly, Government of India's share holding in NTPC's would reduce to 6,18,06,14,980 i.e 74.96% of paid-up equity capital of the Company from 6,18,40,98,300 shares i.e 75.00% of paid-up capital of the company.

    Post transfer of equity shares to respective demat accounts of employees , these shares will be available for trading.

    This is for your kind information.

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    27th May, 2014

    In accordance with the approval given by Cabinet Committee on Economic Affairs on 22.11.2012, Government of India offers upto 3,67,86,240 equity shares of face value of Rs. 10/- to the eligible employees of NTPC Ltd. at a discounted price of Rs. 138.27 per equity share (5% discount to the cut-off price of Rs. 145.55 discovered in the offer for Sale of equity shares of NTPC Ltd. carried out by Government of India on 07.02.2013). The Department Of Disinvestment, Ministry of Finance, Government of India vide their letter No. 4(18)/2012-DOD Vol.II dated 09.04.2014 has advised NTPC to complete the formalities for issue of shares to the eligible employees latest by 31.05.2014.

    In connection with the above, action has been taken by NTPC for sale of equity shares to the eligible employees of NTPC Ltd. by the Government of India. The offer shall remain open from 28.05.2014 to 30.05.2014 (both days inclusive).

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    12th May, 2014

    The Company will hold a conference call for analysts and investors at 4.00 PM India time on May 16, 2014, where senior management team comprising of Mr. K. Biswal, Director (Finance), Mr. I. J. Kapoor, Director (Commercial) & Mr. N. N. Misra, Director (Operations), will discuss the Company's results for IV quarter as well as financial year 2013-14 and answer questions from participants.

    To participate in the conference call, please dial the numbers provided below five to ten minutes ahead of the scheduled start time. The operator will provide instructions on asking questions before the call.

    India Access:

    Primary Number

    +91 22 3960 0663

    Secondary Number

    +91 22 6746 8363

    The numbers listed above are Universally accessible from all networks and all countries

    Local Access Number

    +91 22 6000 1221

    + 91 22 3940 3977

    USA (Toll free)

    001 866 746 2133

    UK (Toll free)

    0 808 101 1573

    Hong Kong (Toll free)

    800 964 448

    Singapore (Toll free) 800 101 2045

    UAE (Toll Free)

    800 017 5282

    A transcript of the conference call will be available on our website post the conference call.

    For any further enquiries regarding the conference call the following person may be contacted:

    Mr. Harsh Dole
    IIFL-Institutional Equities
    Tel. No: +91 22 4646 4660
    ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )

    Regards
    Sangeeta Bhatia
    General Manager (Finance)
    Investor Services Department
    Tel No.: 011 2436 7072
    Fax No.: 011 2436 1724
    Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

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    30th April, 2014

    In line with the Corporate Disclosure requirements, we wish to inform you that balance 20 MW Solar unit of Rajgarh Solar PV Power Station is declared on commercial operation w.e.f 00:00 Hrs of 30.04.2014. With this, the capacity of Rajgarh Solar PV Power Station has become 50 MW and the total capacity of non-conventional energy projects of NTPC Ltd. has become 95 MW.

    Further, with the commissioning and commercial declaration of 20 MW Solar unit at Rajgarh, the total commissioned and commercial capacity of NTPC group has become 43039 MW and 41879 MW respectively.

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