Bigul

POWER FINANCE CORPORATION LTD. - 532810 - Outcome Of Board Meeting -Financial Results For Quarter And Year Ended 31.03.2023

In continuation of our earlier letter dt 19.05.2023, the Board of Directors of PFC in its meeting held today i.e. on May 27, 2023 have inter-alia considered and approved the following: (i) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023. (ii) Recommended final dividend @ ? 4.50/- (Four Rupees & Paisa Fifty only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- per share for the FY 2022-23 subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividends of ? 8.75 /- per equity share (subject to deduction of TDS) for the FY 2022-23 already declared and paid during the year in three tranches. The final dividend, if declared, will be paid within the statutory period of 30 days from the date of approval at AGM. Further, the record date for the said final dividend, if declared at the AGM is 16th June, 2023.
27-05-2023
Bigul

POWER FINANCE CORPORATION LTD. - 532810 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

It is to inform that a conference call of the management of the company with Investors/Analysts has been scheduled on 29th May, 2023 at 3:00 p.m., post Q4/FY 2022-23 financial results. The conference call is aimed at giving update about PFC's performance for the quarter and financial year ended 31st March, 2023. The audio recording and transcript of the conference call shall be uploaded on company's website (www.pfcindia.com) in due course. The details of the conference call are attached herewith.
26-05-2023

F&O Strategy: Adopt Bull Spread Strategy for PFC, suggests HDFC Securities

Nandish Shah, Sr. derivatives & technical research analyst of HDFC Securities, recommends to buy 170 call option of PFC & simultaneously sell 180 call option of June series
26-05-2023
Bigul

POWER FINANCE CORPORATION LTD. - 532810 - Update on board meeting

POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve 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.
24-05-2023
Bigul

POWER FINANCE CORPORATION LTD. - 532810 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve This is to inform that the Board of Directors of PFC in its meeting scheduled to be held on 27th May, 2023, will interalia, be considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2023. In this context, as already intimated vide our letter dt. 29.03.2023, 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 the 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 from April 1, 2023 till further orders. Therefore, all designated persons and their immediate relatives have been advised not to deal (i.e. buy, sell or pledge etc.) in PFC''s Equity Shares/ Securities during the above period of Closure of Trading Window.
19-05-2023
Bigul

POWER FINANCE CORPORATION LTD. - 532810 - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI LODR, this is to inform that Board of Directors in its meeting held on 09.05.2023 has approved appointment of Shri Manish Kumar Agarwal as Company Secretary and Compliance officer of PFC w.e.f. 1st May, 2023. The particulars required as per Regulation 30 of the SEBI Listing Obligation and Disclosure Requirements Regulation, 2015 are given below: Reason for change viz. appointment:Shri Manish Kumar Agarwal has been appointed as Company Secretary and Compliance Officer of the company w.e.f. 01.05.2023 vice Shri Manohar Balwani who superannuated from the service of the Company on 30.04.2023. Brief Profile (in case of Appointment):Shri Manish Kumar Agarwal is a Fellow Member of Institute of Company Secretaries of India and a Law Graduate having deep insight in areas of Corporate Laws, Corporate Governance and related matters. He has diverse work experience of 19 years in PFC in portfolios such as Secretarial & Compliance, Legal etc.
10-05-2023
Bigul

POWER FINANCE CORPORATION LTD. - 532810 - Intimation Of Superannuation Of Company Secretary & Compliance Officer Of Power Finance Corporation Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that on attaining the age of superannuation, Shri Manohar Balwani, Company Secretary & Compliance Officer of Power Finance Corporation Limited, has been relieved from the services of the Corporation w.e.f. 30.04.2023 (A/N). This is submitted for your information and record.
01-05-2023
Bigul

POWER FINANCE CORPORATION LTD. - 532810 - Compliance Certificate Under Regulation 40(9) Read With Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31.03.2023.

In compliance of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by M/s Savita Jyoti Associates, Company Secretaries, for the financial year ended on 31.03.2023 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is submitted for your information and record.
26-04-2023

BluSmart to triple fleet size with PFC's 633 crore loan

The 633 crore loan is one of the largest EV asset finance transactions in India.
22-04-2023
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