Board Meetings for PFC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PFC | Power Finance Corporation Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| PFC | Power Finance Corporation Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019This is to inform that the Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting scheduled to be held on 13th August, 2019, will interalia, be considering the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019. In this context, as already intimated vide our letter dt. 28th June, 2019, in terms of PFC's Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code), the trading window for dealing in securities of the Company was closed on 1st July, 2019 and shall remain closed till expiry of forty eight (48) hours after the declaration of financial results for the quarter ended 30th June, 2019.All designated employees (including employees of subsidiaries of PFC) and other connected persons, as defined in the 'Code' have been advised not to trade in Company��s Securities including it��s Equity Shares and Listed Debt Securities during the above-said period. | |
| PFC | Power Finance Corporation Limited | 30 Jul 2019 | Fund Raising | To consider 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 Tuesday, July 30, 2019 shall, inter-alia consider a proposal for seeking approval of shareholders in the ensuing AGM, under section 42 of Companies Act, 2013 read with relevant rules made thereunder, for raising of resources by way of private placement through issuance of bonds/debentures/notes/debt securities from domestic & international markets, during a period of one year from the date of ensuing AGM. | |
| PFC | Power Finance Corporation Limited | 29 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| PFC | Power Finance Corporation Limited | 27 Mar 2019 | Fund Raising | To consider 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, March 27, 2019 will, inter-alia consider a proposal for raising of resources i.e. Market Borrowing program for the Financial Year 2019-20 through issuance of bonds, term loans from Banks/FIs, Commercial Paper etc. from domestic & international markets. | |
| PFC | Power Finance Corporation Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| PFC | Power Finance Corporation Limited | 11 Feb 2019 | Financial Results/Other business matters | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on February 11, 2019 To consider and approve the financial results for the period ended December 31, 2018 . The Company has now informed the Exchange that Board will, inter-alia consider a proposal for revision in limits for raising of resources i.e. Market Borrowing program for the Financial Year 2018-19 through issuance of bonds, term loans, Capital Gain Bonds, Commercial Paper etc. from domestic & international markets.(Purpose Revised) | |
| PFC | Power Finance Corporation Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PFC | Power Finance Corporation Limited | 11 Sept 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PFC | Power Finance Corporation Limited | 24 Jul 2018 | Fund Raising | The Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting scheduled to be held on Tuesday, July 24, 2018 shall, inter-alia consider a proposal for seeking approval of shareholders in the ensuing AGM, under section 42 of Companies Act 2013, read with rule 14(2) of Companies (Prospectus and Allotment of Securities), Rule 2014 for raising of resources by way of private placement through issuance of bonds/ debentures/ notes/ debt securities from domestic & international markets, during a period of one year from the date of ensuing AGM. | |
| PFC | Power Finance Corporation Limited | 25 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| PFC | Power Finance Corporation Limited | 26 Mar 2018 | Other business matters | 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 Monday, March 26, 2018 will, inter-alia consider a proposal for raising of resources i.e. Market Borrowing program for the Financial Year 2018-19 through issuance of bonds, term loans from Banks/FIs, Commercial Paper, Syndicate Loans etc. from domestic & international markets.The funds will actually be raised from time to time during the Financial Year 2018-19, with the approval of competent authority as per powers delegated in this regard, by the Board of Directors in the said meeting. | |
| PFC | Power Finance Corporation Limited | 26 Feb 2018 | Dividend/Other business matters | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of Power Finance Corporation Ltd. (PFC) will be held on Monday, February 26, 2018, inter-alia to consider a proposal relating to declaration of Second Interim Dividend, if any, for the Financial Year 2017-18.Further it is to inform you that, 7th March, 2018 shall be reckoned as the ��Record Date�� for the purpose of ascertaining the eligibility of shareholders for payment of second Interim Dividend for the FY 2017-18, if declared by the Board in its meeting scheduled to be held on 26th February, 2018.It is informed, that in terms of Company��s Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all connected person as defined in the Code with immediate effect till 28th February, 2018 (both days inclusive).This is submitted for your information and record. | |
| PFC | Power Finance Corporation Limited | 12 Feb 2018 | Results | Will interalia, be considering the Unaudited Financial Results for the quarter and nine months ended December 31, 2017. | |
| PFC | Power Finance Corporation Limited | 03 Nov 2017 | Results/Dividend | will interalia, be considering the Unaudited Financial Results for the quarter ended September 30, 2017 and declaration of Interim Dividend for FY 2017-18, if any. |