Board Meetings for PFC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PFC | Power Finance Corporation Limited | 28 Feb 2022 | Fund raising/Other business matters | Power Finance Corporation Limited has informed the Exchange about Board Meeting to be held on 28-Feb-2022 to consider inter-alia the following proposals:a) Raising of resources i.e. Market Borrowing program for the Financial Year 2022-23 through issuance of bonds, term loans, Commercial Paper etc. from domestic & international markets. The funds will actually be raised from time to time during the Financial Year 2022-23, with the approval of competent authority as per powers delegated in this regard, by the Board of Directors in the said meeting.b) Amendment in Object Clause of Memorandum of Association of the Company.In this context, in terms of Company���s ���Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating, Monitoring & Reporting of Trading in Securities of Power Finance Corporation Limited��� (���Code���),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 shall remain closed from Wednesday, February 23, 2022 till 48 hours after conclusion of Board Meeting on Monday, February 28, 2022 and shall re-open with effect from March 3, 2022.Therefore, 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 | 11 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| PFC | Power Finance Corporation Limited | 11 Feb 2022 | Dividend | To consider Third Interim dividend | |
| PFC | Power Finance Corporation Limited | 11 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| PFC | Power Finance Corporation Limited | 12 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| PFC | Power Finance Corporation Limited | 15 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| PFC | Power Finance Corporation Limited | 15 Jun 2021 | Dividend | To consider dividend | |
| PFC | Power Finance Corporation Limited | 26 Feb 2021 | Fund Raising | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting scheduled to be held on Friday, February 26, 2021 may also consider a proposal for raising of resources i.e. Market Borrowing program for the Financial Year 2021-22 through issuance of bonds, term loans from Banks/FIs, Commercial Paper etc. etc. from domestic & international markets.The funds will actually be raised from time to time during the Financial Year 2021-22, with the approval of competent authority as per powers delegated in this regard, by the Board of Directors in the said meeting.This is submitted for your information and record. | |
| PFC | Power Finance Corporation Limited | 11 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| PFC | Power Finance Corporation Limited | 30 Dec 2020 | Fund Raising | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting scheduled to be held on Wednesday, December 30, 2020 may, inter-alia consider a proposal for revision in limits for raising of resources i.e. Revised Market Borrowing program for the Financial Year 2020-21 through issuance of bonds, term loans from Banks/FIs, Commercial Paper etc. from domestic & international markets. | |
| PFC | Power Finance Corporation Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| PFC | Power Finance Corporation Limited | 13 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| PFC | Power Finance Corporation Limited | 24 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| PFC | Power Finance Corporation Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| PFC | Power Finance Corporation Limited | 12 Feb 2020 | Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 12, 2020, To consider and approve the financial results for the period ended December 31, 2019, The Company has now informed the Exchange that the meeting of the Board of Directors shall be considering a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2019-20. (Purpose Revised) |