NTPC: Corporate Action - Book Closure From August 15 2019 To August 21 2019 (Both Days Inclusive)

Pursuant to Regulation 42 (1) of the aforesaid Regulations and Section 91 of the Companies Act 2013 it is hereby intimated that the Register of Members and Share Transfer Books of the Company will remain closed from August 15 2019 to August 21 2019 (both days inclusive) for the purpose of determining the eligibility of dividend to the shareholders. The final dividend on equity shares as recommended by the Board of Directors if declared at the Annual General Meeting will be paid on September 3 2019 to the Members whose names appear on the Companys Register of Members on August 21 2019 in respect of physical shares. In respect of dematerialized shares the dividend will be payable to the beneficial owners of the shares whose names appear in the Statement of Beneficial Ownership furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on August 14 2019.