NTPC Ltd has informed BSE that as per the direction(s) given by Ministry of Corporate Affairs (MCA) vide orders dated December 20, 2012 and January 21, 2013 a meeting of equity shareholder of NTPC Limited was held on May 24, 2013 at 3:00 PM at Yugantar Auditorium, Badarpur Thermal Power Station, New Delhi for considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of NTPC Hydro Limited, a wholly Owned subsidiary of NTPC Limited with NTPC Limited. Since the counting of the votes and verification of the ballot papers will take some time, the result of the poll will be put up at the Registered Office of the Company at 5.00 PM on May 27, 2013 and on the website of the Company. With reference to the earlier announcement dated May 24, 2013, NTPC Ltd has now informed BSE that as per the direction(s) given by Ministry of Corporate Affairs (MCA) vide orders dated December 20, 2012 and January 21, 2013 a meeting of equity shareholder of NTPC Limited was held on May 24, 2013 at 3:00 PM at Yugantar Auditorium, Badarpur Thermal Power Station, New Delhi for considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of NTPC Hydro Limited, a wholly owned subsidiary of NTPC Limited with NTPC Limited (Scheme). The resolution for approval of Scheme was put to vote by Poll and declared passed with requisite majority of equity shareholders present and voting at the meeting. (As Per BSE Announcement Dated on 27.05.2013) NTPC Ltd has informed BSE that Ministry of Corporate Affairs, Govt. of India vide order dated November 21, 2013 has accorded sanction of the Central Govt to the Scheme of Amalgamation of NTPC Hydro Limited, a wholly owned subsidiary of NTPC Limited with NTPC Limited. Consequent to the amalgamation of the Companies and the Scheme becoming effective, NTPC Hydra Limited shall stand dissolved without the process of winding up. (As per BSE Announcement Dated on 03.12.2013)