Interim report
Page 1
एनटीपीसी NTPC एनटीपीसी लिमिटेड ( भारत सरकार का उद्यम ) NTPC Limited ( A Govt . of India Enterprise ) केन्द्रीय कार्यालय / Corporate Centre Ref . No.:01/FA/ISD/Compliance/21-22 Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza Bandra Kurla Complex , Bandra ( E ) Mumbai - 400 051 Sub : • • General Manager Department of Corporate Services BSE Limited Floor 25 , Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Dated : 19/06/2021 Submission of Annual Audited Financial Results ( Standalone & Consolidated ) of NTPC Ltd. for the Financial Year ended March 31 , 2021 . Recommendation of Final Dividend for the Financial Year 2020-21 . Enhancement of Borrowing Limit of the Company from Rs . 2,00,000 Crore to Rs . 2,25,000 Crore . Dear Sir , We are enclosing the Audited Annual Financial Results ( Standalone & Consolidated ) for the financial year ended March 31 , 2021 along with Unaudited Financial Results for the quarter ended March 31 , 2021 in the prescribed format . Also enclosed is the Auditors Report ( s ) on the Annual Financial Results ( Standalone & Consolidated ) for the financial year ended March 31 , 2021. Further , it is hereby declared that the Joint Statutory Auditors of the Company have furnished Audit Report on Standalone & Consolidated Financial Results with unmodified opinion . These results have been reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors in their meeting held on June 19 , 2021 . The information as required under Regulation 52 ( 4 ) of the SEBI ( LODR ) Regulations , 2015 is also being submitted along - with Audited Financial Results . Further , the company is in compliance with the requirements of SEBI circular dated November 11 , 2018 applicable to Large Corporates . The Initial Disclosure for the year 2021-22 and Annual Disclosure for the year 2020-21 submitted to Stock Exchanges are attached herewith as Annexure . The Board of Directors of the Company have , subject to the approval of the shareholders , approved enhancement of Borrowing Limit of the Company from Rs . 2,00,000 Crore to Rs . 2,25,000 Crore . The Board of Directors have also recommended the final dividend of Rs . 3.15 per equity share for the financial year 2020-21 , subject to the approval of the Shareholders in the ensuing Annual General Meeting . The final dividend is in addition to the interim dividend of Rs . 3 per equity share for the financial year 2020-21 paid in February 2021 . The Board Meeting commenced at 3:00 P.M. and concluded at 4:57 P.M. The submitted information is also being hosted on the NTPC's website . Thanking you . Yours faithfully , Nandini Sanker ( Nandini Sarkar ) Company Secretary & Compliance Officer Encl .: As Above पंजीकृत कार्यालय : एनटीपीसी भवन , स्कोप काम्पलेक्स , 7 , इन्स्टीट्यूशनल एरिया , लोधी रोड़ नई दिल्ली -110003 कार्पोरेट पहचान नम्बर L40101DL1975GO 007966 , टेलीफोन नं .: 011-24387333 , फैक्स नं .: 011-24361018 , ईमेल : ntpccc@ntpc.co.in 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 .: 011-24387333 , Fax No .: 011-24361018 , E - mail : ntpccc@ntpc.co.in Website : www.ntpc.co.in