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  • Corporate Disclosure

    Date Information/Announcements
    19th May 2008
    The company will hold a conference call for analysts and investors only at 04:00 PM IST on May 30, 2008 (Friday), where senior management team comprising of Mr. Chandan Roy, Director (Operations) and Mr. A. K. Singhal, Director (Finance) will discuss the company's results for Financial year 2007-08 and 4th quarter 2007-08 and answer questions from the 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: Mumbai
    Primary Access Number: + 91 22 2781 3268
    Secondary Access Number: + 91 22 6776 3968
    International:
    Hong Kong Toll Free No. 800-933-188
    Singapore Toll Free No. + 65-6668-4512
    Conference Code : 828351#

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

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

    Mr Shanker K
    Edelweiss Securities Ltd.
    Tel: 022 - 4009 4366
    Email: shankar.k@edelcap.com

    12th May 2008
    The Board of Directors of NTPC Ltd. has decided to allocate 0.5% of distributable profit annually for setting up a Research and Development fund for undertaking activities leading to development of Sustainable Energy

    1st May 2008
    Shri T Sankaralingam, Chairman & Managing Director of the Company has superannuated on April 30, 2008 and Shri R S Sharma, Director (Commercial), NTPC has taken over as the Chairman & managing Director of the Company w.e.f May 1, 2008.

    Shri R S Sharma, a graduate in Mechanical Engineering, has vast and rich experience of around 37 years in Indian Power Industry. He started his career in the field of power generation in Madhya Pradesh State Electricity Board in the year 1971 and worked in unit operation and various areas of plant maintenance. He joint NTPC in early February 1980 and has worked in various capacities covering erection to commissioning and operation & maintenance of large thermal power stations. Besides, he had also looked after the functions of Corporate Planning.

    During his tenure as Director (Commercial) besides looking after commercial functions, he has been instrumental in setting up of a number of Joint Ventures and subsidiary companies in the capacity as head of New Business Development Group. He has also been author to a number of Technical Papers on various subjects of Power Plant Operation & Maintenance.

    29th April 2008
    • Further to Corporate Disclosure made on 10.09.2007 and 11.01.2008, NTPC Ltd., has formed a Joint Venture company with Bharat Heavy Electrical Ltd. (BHEL) under the name "NTPC BHEL Power Projects Pvt Ltd.," on April 28, 2008. NTPC and BHEL both would contribute 50% equity each in the share capital of the Company.
    • Board of Directors of NTPC LTD. at its meeting held on 29.04.2008 has accorded investment approval for undertaking Renovation and Modernisation work at Auraiya Gas Power Station (652 MW) in the state of Uttar Pradesh at an estimated cost of Rs. 4868.3 million.
    • As a step towards capacity addition from Renewable Energy Sources, the Sub-Committee of Board of Directors of NTPC Ltd at a meeting held on 29.04.2008 has approved a Detailed Project Report for setting up "Singrauli Small Hydel Project" of 8 MW located in the state of Uttar Pradesh at a current estimated cost of Rs. 628.77 million. This project will utilize hydro potential in Condenser Cooling Water (CW) discharge channel at the existing Singrauli Thermal Power Station.
    10th April 2008
    The Chairman & Managing Director, NTPC Limited would be holding a press conference today i.e. on 10th April 2008 in New Delhi. The Performance Highlights including Provisional Unaudited Profit after Tax and Income of NTPC for the financial year 2007-08 would be shared with the press. (For the copy of press brief click here).

    Further, with reference to publication of Financial Results under Clause 41 of the Listing Agreement, NTPC Proposes to publish it's audited financial results for the financial year 2007-08 within 3 months from the end of financial year, i.e. by 30th June 2008. Therefore, the Unaudited results for the last quarter ended 31st March 2008 shall not be published.

    2nd April 2008
    NTPC Limited has formed a Joint Venture Company with Uttar Pradesh Rajya Vidyut Utpadan Nigam Limited (UPRVUNL) under the name "Meja Urja Nigam Private Limited" today i.e. on April 2, 2008 for setting up a power plant of 1320 MW (2X660 MW) at Meja Tehsil or any other suitable site in Allahabad district in the state of Uttar Pradesh. NTPC and UPRVUNL both shall contribute 50% equity each in the share capital of the Company.


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