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BSE: 532555NSE: NTPCISIN: INE733E01010

2nd-Aug-2019 10:31Source: BSE

NTPC - Board Meeting Intimation for Approve And Take On Record The Un-Audited Financial Results Of The Company For Quarter Ended On June 30, 2019 After These Results Are Reviewed By The Audit Committee Of The Board As Per Regulation 33 Of The SEBI Li

NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Regulations and Disclosure Obligations) 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 Saturday, 10th August 2019 to, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter ended on June 30, 2019 after these results are reviewed by the Audit Committee of the Board as per Regulation 33 of the SEBI Listing Regulations, 2015.

Further, 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 were closed from July 1, 2019 shall remain closed until August 12, 2019 for the purpose of announcement of aforesaid results. During the closure of Trading Window, Designated Persons and their immediate relatives have been advised not to deal in the shares of NTPC.

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