Board Meetings for PFC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PFC | Power Finance Corporation Limited | 09 Feb 2016 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on February 09, 2016 interalia the Financial Results for the quarter and nine month ended December 31, 2015.The company has now informed the Exchange that the Board of Directors also consider declaration of IInd interim dividend for the financial year 2015-16. (Purpose Revised) | |
| PFC | Power Finance Corporation Limited | 16 Dec 2015 | Dividend | Inter alia, the Board is likely to consider declaration of Interim Dividend for the financial year 2015-16. | |
| PFC | Power Finance Corporation Limited | 03 Nov 2015 | Results/Others | will be considering interalia the Financial Results for the quarter ended September 30, 2015. | |
| PFC | Power Finance Corporation Limited | 03 Nov 2015 | Trading Window | The Company has informed the Exchange 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 from October 27, 2015 to November 05, 2015 (both days inclusive). | |
| PFC | Power Finance Corporation Limited | 14 Aug 2015 | Results | will be considering inter alia the Financial Results for the quarter ended June 30, 2015. | |
| PFC | Power Finance Corporation Limited | 28 May 2015 | Results/Dividend | interalia to consider the Audited Financial Results for the financial year 2014-15 and recommendation of final dividend to equity shareholders of the corporation, if any, for the financial year 2014-15. Further Board also consider the agenda for merger of PFC Capital Advisory Services Limited with PFC Consulting Limited, both wholly owned subsidiaries of PFC. | |
| PFC | Power Finance Corporation Limited | 27 Feb 2015 | Dividend | Inter alia, to consider declaration of Interim Dividend for the financial year 2014-15. | - |
| PFC | Power Finance Corporation Limited | 11 Feb 2015 | Board meeting Rescheduled | The Company had informed the Exchange that the Meeting of the Board of Directors of Company scheduled to be held on February 3rd, 2015, interalia to consider the Financial Results for the Quarter & Nine months ended December 31, 2014. The Company has now informed that the meeting shall now be held on February 11, 2015. | - |
| PFC | Power Finance Corporation Limited | 03 Feb 2015 | Results | Will be considering interalia the Financial Results for the Quarter & Nine months ended December 31, 2014. | - |
| PFC | Power Finance Corporation Limited | 31 Oct 2014 | Results | Considering interalia the Financial Results for the Quarter ended September 30, 2014.Further, it is informed that as per Company's code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India ( Prohibition of Insider Trading Regulation ), 1992, the trading window for dealing in the securities of the Company will be closed for all designated employees and their dependent family member from October 16, 2014 to November 01, 2014 ( both days inclusive). | - |
| PFC | Power Finance Corporation Limited | 14 Aug 2014 | Board meeting Rescheduled | The Corporation had informed the Exchange regarding a meeting of the Board of Directors of the Corporation scheduled to be held on August 08, 2014 for considering interalia the Financial Results for the Quarter ended June 30, 2014. Further, as per Company's code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 1992, the trading window for dealing in the securities of the Company will be closed for all designated employees and their dependent family members from July 24, 2014 to August 09, 2014 (both days inclusive). The Corporation has now informed the Exchange that the Board of Directors of Corporation earlier scheduled to be held on August 08, 2014 shall now be held on August 14, 2014. Further, it is also informed that, the period of closure of trading window has been extended till August 15, 2014 instead of August 09, 2014. | - |
| PFC | Power Finance Corporation Limited | 08 Aug 2014 | Results | for considering interalia the Financial Results for the Quarter ended June 30, 2014. Further, as per Company's code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 1992, the trading window for dealing in the securities of the Company will be closed for all designated employees and their dependent family members from July 24, 2014 to August 09, 2014 (both days inclusive). | - |
| PFC | Power Finance Corporation Limited | 27 May 2014 | Results/Dividend | considering audited financial results for the FY 2013-14 and recommendation of final dividend to equity shareholders. | |
| PFC | Power Finance Corporation Limited | 04 Feb 2014 | Results/Dividend | Interalia, to consider the Financial Results for the quarter ended December 31, 2013 and also consider declaration of interim dividend, if any for the financial year 2013-14. | - |
| PFC | Power Finance Corporation Limited | 08 Nov 2013 | Results | To consider interalia the Financial Results for the quarter and half year ended September 30, 2013. | - |