| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jul 2024 | 3 Jul 2024 |
| Intimation | ||
| Board Meeting | 15 May 2024 | 2 May 2024 |
| POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve This is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 15th May 2024 will interalia be considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024. In this context as already intimated vide our letter dt. 27.03.2024 in terms of Companys Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of Power Finance Corporation Limited (Code) the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of Power Finance Corporation Limited will remain closed from April 1 2024 to May 17 2024 and trading window will open with effect from May 18 2024. POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve In continuation of our earlier letter dated 02.05.2024, this to inform that the Board of Directors of Power Finance Corporation Limited in its meeting scheduled to be held on 15.05.2024, interalia, will be considering a proposal for recommendation of Final Dividend, if any, for FY 2023-24. This is submitted for your information, record and further dissemination. Read less.. (As Per BSE Announcement Dated on 09.05.2024) Outcome of Board Meeting appointment of CFO Audited Financial Results Recommended final Dividend (As Per BSE Announcement dated on 15.05.2024) | ||
| Board Meeting | 11 Mar 2024 | 6 Mar 2024 |
| POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI LODR this is to inform that a meeting of the Board of Directors of PFC is scheduled to be held on Monday March 11 2024 inter alia to consider the proposal for declaration of 3rd Interim Dividend if any for the financial year 2023-24. Further as per Companys Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in Securities of Power Finance Corporation Limited (Code) the trading window for trading in Equity Shares and Listed Debt Securities (Tax free Bonds etc.) of Power Finance Corporation Limited shall remain closed from March 07 2024 to March 13 2024. Therefore all designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of PFCs Equity Shares/Securities during the above-said period of closure of trading window. Declaration of third interim dividend @ Rs.3.00 (Rupees Three only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2023-24. Further, it is to inform that 22nd March, 2024 (Friday) shall be reckoned as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of third Interim Dividend for the FY 2023-24. The date of payment /dispatch of the aforesaid third interim dividend shall be on or before 10th April, 2024 (As per BSE Announcement Dated on 11/03/2024) | ||
| Board Meeting | 29 Feb 2024 | 22 Feb 2024 |
| POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is informed that a meeting of the Board of Directors of Power Finance Corporation Limited (PFC) will be held on Thursday February 29 2024 inter-alia to consider a proposal regarding Raising of resources i.e. Market Borrowing program for the Financial Year 2024-25 through issuance of bonds term loans Commercial Paper etc. from domestic & international markets. This is submitted for your information and record. Raising of resources for the Financial Year 2024-25 through Bonds, Term loans, Commercial Paper (CP) etc. from domestic & international markets. The Company may borrow upto ? 1,30,000 crore in the FY 2024-25 excluding funds raised under Extra Budgetary Resource (EBR), subject to the borrowing limit as approved by the shareholders under 180(1)(c) and in accordance with section 179(3)(c) & 179(3)(d) of the Companies Act, 2013. (As per BSE Announcement Dated on 29/02/2024) | ||
| Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
| POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Un-audited financial results (standalone & Consolidated) for the quarter ended 31st December 2023. Declaration of second Interim Dividend In continuation of our earlier communications dt. 29.01.2024 and 05.02.2024, we would like to inform you that, the Board of Directors of Power Finance Corporation Ltd. in its meeting held today i.e. 08.02.2024 have inter alia considered and approved the following: 1. Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended 31.12.2023 and Un-audited interim financial statements (Standalone & Consolidated) for the nine months ended 31.12.2023. 2. Declaration of second interim dividend @35% Rs 3.50/- (Rupees Three paisa Fifty only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2023-24. Declaration of second Interim Dividend Outcome of Board Meeting (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 4 Jan 2024 | 4 Jan 2024 |
| 1.Revision in Market Borrowing Programme of the Company under different debt segments with interchangeability amongst various instruments including Bonds/ Debentures, Term Loans, External Commercial Borrowings, Commercial Papers etc. on private/ public placement basis from Rs.80,000 crore to Rs.1,05,000/- crore for FY 2023-24. The funds under the said revised market borrowing programme will be raised, from time to time, during the financial year 2023-24, with the approval of Competent Authority as per powers delegated in this regard by the Board of Directors, in the said meeting. 2.Extension of tenure of Chief Risk Officer (CRO): Pursuant to RBI guidelines w.r.t. Appointment of Chief Risk Officer (CRO) for NBFCs, the tenure of Sh. Sanjay Sharma, presently Executive Director (PFC) has been extended as Chief Risk Officer (CRO), PFC w.e.f. 29.12.2023 to 28.12.2024. He is L.L.B. & ICWA by qualification. | ||
| Board Meeting | 8 Nov 2023 | 17 Oct 2023 |
| POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform that the Board of Directors of PFC in its meeting scheduled to be held on 8th November 2023 will interalia be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and Half-year ended 30th September 2023. In this context as already intimated vide our letter dt. 25.09.2023 in terms of Companys Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of Power Finance Corporation Limited (Code) the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of Power Finance Corporation Limited was closed from October 1 2023 till further orders. Therefore all designated persons and their immediate relatives have been advised not to deal (i.e. buy sell or pledge etc.) in PFCs Equity Shares/ Securities during the above period of Closure of Trading Window. Board Meeting Outcome for Outcome Of Board Meeting- Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 1.Unaudited financial results (Standalone & Consolidated) for the quarter and half year ended 30.09.2023 and unaudited interim financial statements (Standalone & Consolidated) for the half year ended 30.09.2023 along with the Limited Review Report by Prem Gupta & Company, Chartered Accountants and Chokshi & Chokshi LLP. 2. Declaration of interim dividend @45% Rs.4.50/- per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of 10/- each for the FY 2023-24. Further, it is to inform that 27.11.2023 (Monday) shall be reckoned as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2023-24. The date of payment /dispatch of the aforesaid interim dividend shall be on or before 08.12.2023. 3. Smt. Parminder Chopra presently CMD, Addl. Charge Director (Finance), CEO and KMP has been appointed as CFO with immediate effect. 1.Unaudited financial results (Standalone & Consolidated) for the quarter and half year ended 30.09.2023 and unaudited interim financial statements (Standalone & Consolidated) for the half year ended 30.09.2023 along with the Limited Review Report by Prem Gupta & Company, Chartered Accountants and Chokshi & Chokshi LLP. 2. Declaration of interim dividend @45% Rs.4.50/- per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2023-24. Further, it is to inform that 27.11.2023 (Monday) shall be reckoned as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2023-24. The date of payment /dispatch of the aforesaid interim dividend shall be on or before 08.12.2023. 3. Smt. Parminder Chopra presently CMD, Addl. Charge Director (Finance), CEO and KMP has been appointed as CFO with immediate effect. 1.unaudited financial Results 2. Declaration of Interim Dividend 3. appointment of CFO-Smt. Parminder Chopra presently CMD, Add. Charge Director (Finance) has been appointed as CFO, PFC (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 27 Jul 2023 |
| POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 11th August 2023 will interalia be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023. In this context as already intimated vide our letter dt. 28th June 2023 in terms of Companys Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in Securities of Power Finance Corporation Limited (Code) the trading window for trading in Equity Shares and Listed Debt Securities (Tax free Bonds etc.) of Power Finance Corporation Limited was closed on 1st July 2023 and shall remain closed till further orders. All designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of PFCs Equity Shares/Securities during the above-said period. POWER FINANCE CORPORATION LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform that in continuation to our letter dated 27.07.2023 informing that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 11th August, 2023, will interalia, be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023, further in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of PFC will inter-alia also be considering the following: 1. a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio, as it may deem fit by way of capitalization of reserves, subject to approval of shareholders. 2. a proposal relating to the declaration of interim dividend, if any, for the FY 2023-24. (As Per BSE Announcement Dated on 07.08.2023) Board Meeting Outcome for Outcome Of Board Meeting 1. Un-audited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2023. 2. The issue of Bonus shares to the shareholders of the Company in the ratio of 1:4, i.e. one (1) bonus equity share of 10/- each fully paid-up for every Four (4) existing equity shares of 10/- each fully paid- up, to the eligible members by capitalizing a sum not exceeding 660,02,03,520/- (Rupees Six hundred sixty crore two lakh three thousand five hundred twenty only) out of the sum standing to the credit of Securities Premium Account, subject to the approval of shareholders. 3. Further, the Board of Directors decided to defer the proposal to declare the Interim Dividend for F.Y. 2023-24. (As Per BSE Announcement Dated on 11.08.2023) | ||
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