Board Meetings for PFC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PFC | Power Finance Corporation Limited | 08 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| PFC | Power Finance Corporation Limited | 08 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| PFC | Power Finance Corporation Limited | 08 Nov 2023 | Dividend | To consider dividend | |
| PFC | Power Finance Corporation Limited | 11 Aug 2023 | Financial Results | 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. | |
| PFC | Power Finance Corporation Limited | 11 Aug 2023 | Dividend/Bonus | To consider dividend and bonus | |
| PFC | Power Finance Corporation Limited | 27 May 2023 | Dividend | In continuation of our letter dt. 19th May, 2023, this is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 27th May, 2023, interalia, will be considering the recommendation of final dividend, if any, for the financial year ended March 31, 2023. | |
| PFC | Power Finance Corporation Limited | 23 Mar 2023 | Dividend | To consider dividend | |
| PFC | Power Finance Corporation Limited | 13 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| PFC | Power Finance Corporation Limited | 13 Feb 2023 | Dividend | In continuation of our letter dt. 2nd February, 2023, this is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 13th February, 2023, interalia, may also be considering a proposal relating to the declaration of Third Interim dividend, if any, for the FY 2022-23. | |
| PFC | Power Finance Corporation Limited | 10 Nov 2022 | Financial results | This is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 10th November, 2022, will interalia, be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022.In this context, as already intimated vide our letter dt. 27th September, 2022, in terms of Company���s ���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 October, 2022 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 PFC's Equity Shares/Securities during the above-said period.This is submitted for your information and record. | |
| PFC | Power Finance Corporation Limited | 10 Nov 2022 | Dividend | In continuation of our letter dt. 27th October, 2022, this is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 10th November, 2022, interalia, will be considering a proposal relating to the declaration of second interim dividend, if any, for the FY 2022-23. This is submitted for your information and record. | |
| PFC | Power Finance Corporation Limited | 12 Aug 2022 | null | This is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 12th August, 2022, will interalia, be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022.In this context, as already intimated vide our letter dt. 28th June, 2022, in terms of Company���s ���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 of Power Finance Corporation Limited was closed on 1st July, 2022 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 PFC's Equity Shares/Securities during the above-said period. | |
| PFC | Power Finance Corporation Limited | 12 Aug 2022 | Dividend | In continuation of our letter dt. 25th July, 2022, this is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 12th August, 2022, interalia, will be considering a proposal relating to the declaration of lnterim dividend, if any, for the FY 2022-23. This is submitted for your information and record. | |
| PFC | Power Finance Corporation Limited | 25 May 2022 | Dividend | In continuation of our letter dt. 10th May, 2022, this is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 25th May, 2022, interalia, will be considering a proposal relating to the declaration of dividend, if any, for the FY 2021-22. | |
| PFC | Power Finance Corporation Limited | 25 May 2022 | Financial results | Power Finance Corporation Limited has informed the Exchange about Board Meeting to be held on 25-May-2022 to consider financial statements for the period ended March 2022.This is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 25th May 2022, will interalia, be considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022.In this context, as already intimated vide our letter dt. 31st March, 2022, in terms of Company���s ���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 April, 2022 till further orders. Further, the above said Trading window shall remain closed till forty eight (48) hours after the declaration of financial results for the period ended 31st March, 2022.All designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of PFC's Equity Shares/Securities during the above-said period. |