NHPC: Corporate Action-Board approves Dividend

Please refer to our letter of even number dated 31.01.2019. In this regard it is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. February 8 2019 (commenced at 02:00 P.M and concluded at 05:20 P.M.) has declared interim dividend at the rate of 7.10% (? 0.71 per equity share) on the face value of paid-up equity shares of ?10/- each for the financial year 2018-19. The interim dividend shall be paid/dispatched within the period as stipulated in the Companies Act 2013.

Further the Board of Directors in the aforesaid meeting has fixed 20th February 2019 as the record date for the purpose of ascertaining eligibility of shareholders for the payment of interim dividend.