Corporate Announcement

DateInformation/Announcement
28.06.2022
In terms of regulation 57(4) of the SEBI (LODR) Regulations, 2015, details for all the non-convertible securities for which interest/principal obligations are payable during July,2022 to September 2022 are annexed below :...……….Click Here
Description of securitiesISINNature of ObligationDue date of Payment
Corporate Bonds Series- IIIINE812V07039Interest25.07.2022
Corporate Bonds Series- VINE812V07054Interest25.08.2022
Corporate Bonds Series- IIINE812V07021Interest06.09.2022
27.06.2022
In Compliance with regulation 60(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the record date for the purpose of interest payment and the due date of interest payment for Corporate Bonds Series-III are mentioned below :.……….Click Here
Description of SecuritiesISINRecord DateDue Date for Interest Payment
Corporate Bonds Series – IIIINE812V0703911.07.202225.07.2022
01.06.2022Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that on attaining the age of superannuation, Shri Anil Kumar Gautam (DIN: 08293632), ceased to be a director on the board of the THDC India Limited w.e.f 31.05.2022.. ...……….Click Here
15.05.2022Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annual secretarial Compliance Report for the financial year ended March 31, 2022 is enclosed.. ...……….Click Here
19.05.2022Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that competent authority is hereby conveyed appointment of Shri Anil Garg as Nominee Director, GoUP on the Board of THDC India Limited. ……….Click Here
15.05.2022Pursuant to the Regulation 52(8) of SEBI (LODR) Regulations 2015, the audited financial results for the year ended March 31, 2022 published on 15th May, 2022 in one English National Daily Newspaper i.e Indian Express. Please find the published copy of financial results attached herewith.
We request you to kindly take the same on record. ...……….Click Here
14.05.2022We are enclosing the Financial Results (Standalone & Consolidated) along with Auditor’s Report for the year ended March 31, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015. The Results have been reviewed by the Audit Committee of the company and approved by the Board of Directors in their respective meetings held on May 13, 2022.
The information as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 is also covered in the unaudited Financial Results (Standalone & Consolidated) submitted herewith.
Statutory Auditor’s certificate with respect to listed non-convertible debt securities of the company as on March 31, 2022 in terms of Regulation 54 is also submitted herewith.
The information regarding related party transaction pursuant to Reg 23 (9) is also attached...……….Click Here
13.05.2022We are enclosing the Financial Results (Standalone & Consolidated) along with Auditor’s Report for the year ended March 31, 2022 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015. The Results have been reviewed by the Audit Committee of the company and approved by the Board of Directors in their respective meetings held on May 13, 2022.
The Board Meeting commenced at 05:00 P.M. and concluded at 10:00 P.M. ...……….Click Here
09.05.2022Pursuant to Reg 50(1) of the SEBI (LODR) Regulations, 2015, it is hereby intimated that a meeting of the Board of the Directors of the Company is scheduled to be held on 13th May, 2022 at 5:00 P.M at Tehri Garhwal to consider, approve and take on record Financial Results of the Company for the year ended March 31, 2022..……….Click Here
30.04.2022Pursuant to Regulation 61(4) read with Reg 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached certificate for the year ended March, 2022.……….Click Here
20.04.2022Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, please find enclosed Annual Disclosure of THDC India Limited as a Large Corporate Entity. The disclosure is in the format as provided at Annexure B2 of the above-mentioned SEBI circular.   ……….Click Here
20.04.2022Pursuant to SEBI Circular Ref. No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, please find enclosed Initial Disclosure of THDC India Limited as a Large Corporate Entity. The disclosure is in the format as provided at Annexure A of the above-mentioned SEBI circular. ……….Click Here
19.04.2022Pursuant to Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached quarterly Compliance Report on Corporate Governance for the quarter ended March, 2022.  ……….Click Here
05.04.2022Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that competent authority has hereby conveyed appointment of Shri Kesridevsinh Digvijaysinh Jhala as Non-official Independent Director on the Board of THDC India Limited for a period of three years w.e.f 28.03.2022.   ……….Click Here
01.04.2022Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic bonds transfer facility are maintained by the Company’s Registrar and Share Transfer Agent, viz., KFin Technologies Limited registered with SEBI (SEBI Registration Number: INR000000221) ……….Click Here
01.04.2022
With reference to the subject matter and pursuant to Regulation 6(1) of the SEBI (LODR) Regulations, 2015, we would like to inform you that THDC India Limited had appointed Ms. Rashmi Sharma, Company Secretary of THDCIL as compliance officer of the company w.e.f 15.06.2017.
Further, Pursuant to Regulation 7(1) of the SEBI (LODR) Regulations, 2015, KFin Technologies Limited has been appointed as Registrar and Transfer Agent of THDC India Limited.  ……….Click Here
01.04.2022In terms of regulation 57(5) of the SEBI (LODR) Regulations, 2015, we certify that the payment of interest for non-convertible securities which were due during the quarter ended March 2022 has been made and the details are mentioned below:  ……….Click Here
SeriesISINNature of Payment Due DateDate of Payment
Corporate
Bonds
Series - IV
INE812V07047Interest @ 7.45%
p.a.
20.01.202220.01.2022




 
01.04.2022As per Regulation 13(3) of SEBI (LODR) Regulations 2015, Statement of Investor Grievances for the Quarter ended 31st March, 2022- Nil
01.04.2022
This has reference to SEBI circular no. CIR/MD/DF-1/ 67 /2017 dated June 30, 2017 regarding Specifications related to International Securities Identification Number (ISINs) for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008.
 
Pursuant to above circular, the issuers who have made private placement of debt securities under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, shall within fifteen working days from the end of every half year submit a statement to the recognized stock exchange.
 
As per the above circular, a statement of details of listed debt securities for the half year ended 31st March, 2022 is attached herewith ……….Click Here
01.04.2022In terms of regulation 57(4) of the SEBI (LODR) Regulations, 2015, we hereby declare that no payment of interest/ principal shall be due on non-convertible debt securities of THDC India Limited during the quarter April-June 2022.……….Click Here

2021-2022
 
DateInformation/Announcement
16.02.2022Pursuant to the Regulation 52(8) of SEBI (LODR) Regulations 2015, the unaudited quarterly financial results for the Quarter and nine-months ended December 31, 2021 published on 16th February, 2022 in one English National Daily Newspaper i.e Indian Express. The published copy of financial results are attached herewith. ……….Click Here
14.02.2022The Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter and nine-months ended December 31, 2021 in the prescribed format as required under Regulation 52 of SEBI (LODR) Regulations 2015 are attached. The Results have been reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors in their respective meetings held on February 14, 2022.
 
The information as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 is also covered in the unaudited Financial Results (Standalone & Consolidated).
 
Statutory Auditor’s certificate with respect to listed non-convertible debt securities of the company as on December 31, 2021 in terms of Regulation 54.
 
The Board Meeting commenced at 04:00 P.M. and concluded at 07:15 P.M.  ……….Click Here
08.02.2022Pursuant to Reg 50(1) of the SEBI (LODR) Regulations, 2015, it is hereby intimated that a meeting of the Board of the Directors of the Company is scheduled to be held on 14th February 2022 at 5:30 P.M at New Delhi to consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended December 31, 2021.  ……….Click Here
02.02.2022Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that on attaining the age of superannuation, Shri  T. Venkatesh, GoUP Nominee Director (DIN: 07551107), ceased to be a Director on the board of the THDC India Limited w.e.f 31.01.2022.  ……….Click Here
20.01.2022Pursuant to  Regulation 57(1) of SEBI (LODR) Regulations, 2015, we confirm that the Interest Payment for the following ISIN of THDCIL Corporate Bonds Series – IV has been made on 20.01.2022.  ……….Click Here
 
SeriesISINNature                         of
Payment
Due DateDate                    of
Payment
Corporate Bonds
Series-IV
INE812V07047Interest @ 7.45% p.a.20.01.202220.01.2022
18.01.2022Pursuant to Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached quarterly Compliance Report on Corporate Governance for the quarter ended December, 2021.   ……….Click Here
 
04.01.2022Pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to confirm that the company has complied with the payment obligations for the Quarter ended December 31, 2021.
 
Further, we also confirm that there were no unpaid interest/ principal payment obligations in relation to the Non- Convertible Debentures as on December 31, 2021. ……….Click Here
04.01.2022Statement of investor grievances for the quarter ended 31st December, 2021 as per Regulation 13(3) of SEBI (LODR) Regulations 2015. – NIL Complaint Received for Quarter ended 31st December, 2021  
 
24.12.2021Pursuant to Regulation 51(2) of SEBI (LODR) Regulations 2015, it is informed that THDCIL in its 221st Board meeting which was held on 23.12.2021 approved a term loan of Rs. 2500 Cr. from Bank of Baroda at interest rate of one-month MCLR presently 6.90% monthly rest for 10 year and OD facility of Rs. 100 Crs. at overnight MCLR 6.50% with extension of charge over security extended for Corporate term loan.  ……….Click Here
 
24.12.2021Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Ministry of Power has conveyed for extending of additional charge of the post of Director (Technical), THDCIL to Shri Rajeev Kumar Vishnoi, CMD, THDCIL for a period of three months w.e.f 06.11.2021 to 05.02.2022 or till the appointment of a regular incumbent to the post, or until further orders, whichever is earliest.  ……….Click Here
 
24.12.2021Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Ministry of Power has conveyed appointment of Dr. Jayaprakash Naik and Smt. Sajal Jha as Non-official Independent Director on the Board of THDC India Limited for a period of three years w.e.f 10.11.2021.     ……….Click Here
 
21.12.2021In Compliance with regulation 60(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the record date for the purpose of interest payment and the due date of interest payment for Corporate Bonds Series-IV are mentioned below: ……….Click Here
Description of SecuritiesISINRecord DateDue Date for Interest Payment
Corporate Bonds Series – IVINE812V0704705.01.202220.01.2022
29.10.2021In Line with Corporate Disclosure please find attached statement of Asset Cover available for the Half Year ended 30th September 2021 as per regulation 54 of SEBI (LODR) Regulations 2015.….Click Here
29.10.2021In line with Corporate Disclosure and   Pursuant to Regulation 7(1) of the SEBI (LODR) Regulations, 2015, KFin Technologies Private Limited is appointed as Registrar and Transfer Agent of THDC India Limited.…….Click Here
29.10.2021In line with Corporate Disclosure please find attached Statement of Utilization of issue proceeds of Non- Convertible Debentures as per regulation 52(7) of SEBI (LODR) Regulations 2015.…….Click Here
26.10.2021Pursuant to Regulation 52(8) of SEBI (LODR) Regulations 2015, Please find attached herewith the published copy of financial results for the Half Year ended 30th September, 2021. ……….Click Here
25.10.2021We are enclosing the Unaudited Financial Result along with Limited Review Report for the Half Year ended 30th September 2021 in the prescribed format as required under regulation 52 of SEBI (LODR) Regulations 2015. The Results have been approved by the Board of Directors in their meeting held on October 23, 2021.
The information as required under Regulation 52(4) of SEBI (LODR) Regulations, 2015 is annexed to this Letter.  ……….Click Here
21.10.2021Notice is hereby given that meeting of the Board of Directors of THDCIL is scheduled to be held on 23.10.2021 at 04.00 P.M at THDCIL, New Delhi to consider the Unaudited Financial Statements along with Limited Review Report of the Company for the half year ended 30th September 2021.
 
Please take the intimation in your record.   ……….Click Here
05.10.2021In terms of regulations 57(1) of the SEBI (LODR) Regulations, 2015, it is certify that the Interest Payment for the following ISIN of THDC Corporate Bonds Series-I have been made on 04.10.2021. ……….Click Here
SeriesISINNature of Payment Due DateDate of Payment
Corporate Bonds Series-I INE812V07013Interest @ 7.59 %04.10.202104.10.2021
05.10.2021This has reference to SEBI circular no. CIR/MD/DF-1/ 67 /2017 dated June 30, 2017 regarding Specifications related to International Securities Identification Number (ISINs) for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008.  ……….Click Here
05.10.2021Statement of Investor Grievances for the Quarter ended 30th September 2021- Nil Complaint received for Quarter ended 30th September, 2021
05.10.2021In terms of regulation 57(5) of the SEBI (LODR) Regulations, 2015, we certify that the payment of interest for non-convertible securities which were due during the quarter ended September 2021 has been made and the details are mentioned below: ……….Click Here
SeriesISINNature of Payment Due DateDate of Payment
Corporate Bonds Series-III INE812V07039Interest @ 7.19 %26.07.202126.07.2021
Corporate Bonds Series-II INE812V07021Interest @ 8.75 %06.09.202106.09.2021
23.09.2021In compliance with Regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) (Fifth Amendment) Regulation 2021, the interest obligation on following Non- Convertible Securities is payable during the quarter October 2021 – December, 2021. ……….Click Here
SeriesISINNature of ObligationDue Date of Payment
Corporate Bonds Series-I INE812V07013Interest Payment04.10.2021
13.09.2021NOTICE OF THE 33rd ANNUAL GENERAL MEETING OF THDC INDIA LIMITED TO BE HELD ON WEDNESDAY, SEPTEMBER 15, 2021 AT 01:00 PM
 
We are pleased to inform you that 33rd  Annual General Meeting (AGM) of the Members of the Company will be held on  Wednesday, September 15, 2021 AT 01:00 PM at THDCIL, NCR Office, , Sector-14, Kaushambi, Ghaziabad – 201010 (U.P).  in accordance with the provisions of the Companies Act, 2013. ……….Click Here
07.09.2021In Compliance with regulation 60(2) and 50(1) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the record date for the purpose of interest payment and the due date of interest payment for Corporate Bonds Series-I are mentioned below:………..Click Here
 
SeriesISINRecord Date Due Date of Interest  Payment
Corporate Bonds Series-IINE812V0701320.09.202104.10.2021
06.09.2021In terms of regulations 57(1) of the SEBI (LODR) Regulations, 2015, it is certify that the Interest Payment for the following ISIN of THDC Corporate Bonds Series-II have been made on 06.09.2021. ……….Click Here
SeriesISINNature of Payment Due DateDate of Payment
Corporate Bonds Series-II INE812V07021Interest @ 8.75 %06.09.202106.09.2021
03.09.2021Approval Of the competent authority is hereby con'veyed for entrustment of the additional charge of the post of Director (Technical), THDCIL to Shri Rajeev Kumar Vishnoi, Chairman & Managing Director, THDCIL for a period of three months w.e.f 06/08/2021, or till the appointment of a regular incumbent to the post, or until further orders, whichever is the earliest. ……….Click Here
25.08.2021In line with the Corporate Disclosure requirements, we wish to inform that THDC India Limited has issued Corporate Bonds amounting to Rs 1200 Cr @ 7.39 % with maturity of 10 Years on Private Placement Basis on 23.08.2021. Coupon rate of Debt Securities is decided by Bidding Process as per the EBP Platform of BSE.
 
The Proceed will be utilized to partly meet debt requirements of ongoing and under construction projects including recoupment of expenditure already incurred. Above mentioned Debt Securities are listed on the Wholesale Debt Market (WDM) segment of the BSE and NSE. 
These bonds are issued under the approval obtained through shareholders resolution on 22.09.2020. ………..Click Here
SeriesISINIssue Size Date of Allotment
Corporate Bonds Series-V INE812V07054Rs 1200 Crore25.08.2021
23.08.2021INE812V07054
 
Debenture Trust Deed for Corporate Bonds Series V has been executed between THDC India Limited and Debenture Trustee (VISTRA ITCL India Ltd.) on 23.08.2021 i.e. within the prescribed time limit.
10.08.2021In Compliance with regulation 60(2) and 50(1) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the record date for the purpose of interest payment and the due date of interest payment for Corporate Bonds Series-III are mentioned below: ……….Click Here
SeriesISINRecord Date Due Date of Interest  Payment
Corporate Bonds Series-II INE812V0702123.08.202106.09.2021
06.08.2021In pursuance of Article 30 of the Article of Association of THDC India Limited, Ministry of Power has, vide its Order No. F.No. 14-11/4/2020-H.I (251966) dated 06th August, 2021, conveyed approval of the Competent Authority for appointment of Shri Rajeev Kumar Vishnoi, Director (Technical), THDC India Limited (THDCIL) as Chairman and Managing Director (CMD) for a period of five years from the date of his assumption of charge of the post or till the date of his superannuation or until further orders, whichever is earlier. ………Click Here
 
27.07.2021In terms of regulations 57(1) of the SEBI (LODR) Regulations, 2015, we confirm that the Interest Payment for the following ISIN of THDC Corporate Bonds Series-III has been made on 26.07.2021. ………….Click Here
SeriesISINNature of Payment Due DateDate of Payment
Corporate Bonds Series-III INE812V07039Interest @ 7.19 %26.07.202126.07.2021
01.07.2021Satement of Investor Grievances for the Quarter ended 30th June, 2021- Nil compalaint received for quarter ended 30th June 2021.
28.06.2021Approval of the competent authority is hereby conveyed for extending the additional charge of the post of Chairman and Managing Director(CMD), (THDCIL) assigned to Shri Vijay Goel, Director (Personnel), THDCIL for further period of Three months w.e.f 01.08.2021 to 31.10.2021 or till a regular incumbent joins the post, or until further orders, whichever is the earliest ………. click here
28.06.2021Fixation of Record Date and Payment of Interest for 7.19 % Corporate Bond Series III
 (ISIN: INE812V07039) ………. click here
Description of SecuritiesISINRecord DateDue Date for Interest Payment
7.19 % Corporate Bonds Series – III (Rs. 800 Cr.)INE812V0703909.07.202126.07.2021
22.06.2021Certificate from our Debenture Trustee M/s Vistra ITCL (India) Limited Pursuant to regulation 52(5) of SEBI (LODR) Regulations 2015……. click here
21.06.2021Appointment of Shri Jithesh John, Economic Advisor, Ministry of Power as a part-time official Director (GoI Nominee Director) on the Board of THDC India Limited w.e.f  21.06.2021
He is not holding any shares in THDC. He is not having any inter-se relationship with any of the Directors of the Company ………. click here
17.06.2021Standalone and Consolidated Unaudited Financial Result for the Half Year ended 31 st March 2021 in prescribed format as required under regulation 52(1) of SEBI (LODR) Regulations 2015. The Result has been approved by the Board of Directors in their meeting held on June 09, 2021. Further, as required under regulation 52 of SEBI (LODR) Regulation, 2015 also enclosed a copy of the “Limited Review Report” on Unaudited Financial Results of the Company for the Half Year ended 31st March 2021. ………. click here
11.06.2021Published copy of financial results for the Half Year ended 31st March, 2021 as per Regulation 52(8) of SEBI (LODR) Regulations 2015 ………. click here
 13.05.2021Annual Disclosure made by the THDC India Limited identified as a Large Corporate…..click here
01.05.2021Mr. Vijay Goel has assumed the additional charge as Chairman and Managing Director (CMD) of THDC India Limited (THDCIL) on May 01, 2021. He is also serving as Director (Personnel) in THDCIL since March 2018. He succeeds incumbent CMD, D.V.Singh, who superannuated on April 30, 2021.
30.04.2021On attaining the age of Superannuation, Shri D.V Singh ceased to be CMD of THDC India Limited on 30.04.2021
30.04.2021On attaining the age of Superannuation, Shri Raj Pal ceased to be Nominee Director(Government of India) of THDC India Limited on 30.04.2021
27.04.2021Initial Disclosure made by the THDC India Limited identified as a Large Corporate……….click here
06.04.2021Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic bonds transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., KFin Technologies Private Limited registered with SEBI (SEBI Registration Number: INR000000221).…..Click here
06.04.2021SEBI circular no. CIR/MD/DF-1/ 67 /2017 dated June 30, 2017 regarding Specifications related to International Securities Identification Number (ISINs) for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008. …Click here
06.04.2021Statement of Investor Grievances for the Quarter ended 31st December 2020- Nil Complaint received for quarter ended 31st March 2021.
03.03.2021ISIN: INE812V07047
Debenture Trust Deed for Corporate Bonds Series IV has been executed between THDC India Limited and Debenture Trustee (VISTRA ITCL India Ltd.) on 26.02.2020 i.e. within the prescribed time limit.
 
08.02.2021Due to the massive glacier outburst near Tapovan in Uttrakhand on 07.02.2021, the under construction Vishnugad Pipalkoti HEP (444MW) has been slightly affected.
 
The dam area of the project got flooded due to the outburst. The level of the flood in the area was about 5m above the coffer dam (Top level 1241m), constructed in the upstream of the proposed main dam. Due to flood, the gates were erected at the inlet of the diversion tunnel and also got submerged by about 6m. Further, the flood had a little impact on VPHEP causing no loss of lives as well no damage to major equipment and machinery. The restoration work at the project has been commenced with immediate effect.
04.02.2021India Ratings has revised its rating from AA+ ‘Stable’ to AA ‘Stable’ on 03.02.2021 for the THDCIL Corporate Bond Series I and Series II amounting Rs 600 CR and Rs 1500 Cr Respectively.
19.01.2021THDC India Limited has issued Non-Convertible Debt Securities amounting to Rs 750 Cr @ 7.45 % with maturity of 10 Years on Private Placement Basis on 18.01.2021.
13.01.2021THDC India Limited w.e.f 00:00 Hrs of 31.12.2020, THDC India Limited's maiden Solar Power Project of 50 MW capacity situated at Solar Park Kasargod, Kerala got successfully Commissioned.
04.01.2021Statement of Investor Grievances for the Quarter ended 31st December 2020- Nil Complaint received for quarter ended 31st December 2020.


 
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