Board Meetings for POWERGRID
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| POWERGRID | Power Grid Corporation of India Limited | 24 May 2011 | Results/Dividend | To consider and approve amongst other items of Agenda, the Audited Financial Results of the Company for the Financial Year 2010-11 after these results are reviewed by the Audit Committee of the Board; and the recommendation of final dividend, if any, by the Board. | - |
| POWERGRID | Power Grid Corporation of India Limited | 08 Feb 2011 | Results/Dividend | To consider amongst other items of Agenda, the Quarterly Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2010 and Interim Dividend, if any, for the year 2010-11 at the said meeting. | - |
| POWERGRID | Power Grid Corporation of India Limited | 20 Oct 2010 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2010 after these results are reviewed by the Audit Committee. | - |
| POWERGRID | Power Grid Corporation of India Limited | 06 Aug 2010 | Results/Others | To consider and approve amongst other items of Agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2010 after these results are reviewed by the Audit Committee. | - |
| POWERGRID | Power Grid Corporation of India Limited | 25 May 2010 | Results/Dividend | To consider and approve amongst other items of Agenda, the Audited Annual Financial Results of the Company for the Financial Year 2009-10 after these results are reviewed by the Audit Committee of the Board; and the recommendation of final dividend, if any, by the Board. | - |
| POWERGRID | Power Grid Corporation of India Limited | 25 Jan 2010 | Unaudited Financial Results/Others | A meeting of the Board of Directors of the Company will be held on January 25, 2010 to consider and approve amongst other items of Agenda, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2009 after these results are reviewed by the Audit Committee. | - |
| POWERGRID | Power Grid Corporation of India Limited | 06 Jan 2010 | Interim Dividend/Record Date/Others | Inter alia, to consider and declare Interim Dividend, if any, for the year 2009-10. Further, the Company has fixed January 12, 2010 as the 'RECORD DATE' for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim Dividend, if declared, by the Board of Directors. The dividend on Equity Shares, subject to provisions of Section 206A of the Companies Act, 1956 if declared by the Board of Directors at the said Meeting, will be paid on or after January 19, 2010. | - |
| POWERGRID | Power Grid Corporation of India Limited | 28 Oct 2009 | Unaudited Financial Results/Others | To consider and approve amongst other items of Agenda, the Quarterly Unaudited Financial Results of the Company for the Quarter ended September 30, 2009 after these results are reviewed by the Audit Committee of the Board. | - |
| POWERGRID | Power Grid Corporation of India Limited | 29 Jul 2009 | Unaudited Financial Results/Others | The Company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 29, 2009 to consider and approve amongst other items of Agenda, the Quarterly Unaudited Financial Results of the Company for the Quarter ended June 30, 2009 after these results are reviewed by the Audit Committee of the Board. | - |
| POWERGRID | Power Grid Corporation of India Limited | 16 Jun 2009 | Audited Financial Results/Dividend/Others | To consider and approve amongst other items of Agenda, the Audited Financial Results of the Company for the Financial year 2008-09 after these results are reviewed by the Audit Committee of the Board, and the recommendation of final dividend, if any, by the Board. | - |
| POWERGRID | Power Grid Corporation of India Limited | 28 Jan 2009 | Unaudited Financial Results/dividend/Record date/others | To consider and approve the Quarterly Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2008 and also to consider Interim Dividend, if any, for the Financial Year 2008-09. Further, the Company has fixed February 05, 2009 as the 'Record Date' for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim Dividend if declared by the Board of Directors. The dividend on Equity Shares, subject to provisions of Section 206A of the Companies Act, 1956 if declared by the Board of Directors at the said Meeting, will be paid on or after February 13, 2009. | - |
| POWERGRID | Power Grid Corporation of India Limited | 31 Oct 2008 | Unaudited Financial Results/Others | To consider and approve amongst other items of Agenda, the Quarterly Unaudited Financial Results of the Company for the quarter ended September 30, 2008 after these results are reviewed by the Audit Committee of the Board. | - |
| POWERGRID | Power Grid Corporation of India Limited | 30 Jul 2008 | Unaudited Financial Results/Others | The Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 30, 2008 to consider and approve amongst other items of Agenda, the Quarterly Unaudited Financial Results of the Company for the quarter ended June 30, 2008 after these results are reviewed by the Audit Committee of the Board. | - |
| POWERGRID | Power Grid Corporation of India Limited | 12 Jul 2008 | Subsidiary | To consider and approve the setting up of a wholly owned subsidiary company of POWERGRID for independent System Operation of the National Load Dispatch Center (yet to be operative) and the Regional Load Dispatch Centers. | - |
| POWERGRID | Power Grid Corporation of India Limited | 18 Jun 2008 | Audited Financial Results and Dividend | To consider and approve amongst other items of Agenda, the Audited Financial Results of the Company for the FY 2007-08 after these results are reviewed by the Audit Committee of the Board and the recommendation of Final Dividend, if any, by the Board. | - |