POWER FINANCE CORPORATION LTD. - 532810 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 or SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a brief update on recent key developments in Power Finance Corporation Limited. Submitted for your information and record. POWER FINANCE CORPORATION LTD. - 532810 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 or SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper notice published on 07.09.2022 intimating the members about the receipt of a notice dated 05.09.2022 proposing candidature of Shri Manoj Sharma (DIN 06822395) for the office of Director of the Company for consideration at the forthcoming Annual General Meeting (AGM) of the Company, scheduled on Wednesday, the 21st September 2022 at 11:30 a.m. (IST) through Video Conferencing ('VC'). Submitted for your information and record. POWER FINANCE CORPORATION LTD. - 532810 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Power Finance Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here POWER FINANCE CORPORATION LTD. - 532810 - Voting Results Of Postal Ballot Notice Dated 05.08.2022 Of Power Finance Corporation Limited
This is with reference to our earlier letter dated 05.08.2022 regarding Postal Ballot Notice dated 05.08.2022, for seeking shareholders' approval by means of Postal ballot through remote evoting, for below mentioned ordinary resolution: Item. No. 1 Appointment of Shri Ajay Tewari (DIN 0009633300), Additional Secretary, MoP as Government Nominee Director. The e-voting period commenced on 06.08.2022 at 09.00 am and ended at 5.00 pm on 04.09.2022 with cut-off date for determining eligibility of shareholders for e-voting being 03.08.2022. Shri Amit Agarwal, Practising Company Secretary, who was appointed as a Scrutinizer to scrutinize the votes cast by shareholders through Postal ballot has submitted Scrutinizer Report dated 06.09.2022. Based on report, it is hereby informed that resolution as set out in Postal Ballot Notice dated 05.08.2022 has been approved by shareholders with requisite majority. The voting results and Scrutinizer''s Report dated 06.09.2022 are enclosed herewith.
PFC's power drive flickering under record debt burden, govt scheme
The state-run financer for generators and distributors is struggling under a record debt burden even as it is being asked to underwrite the government's latest scheme to rescue inefficient discoms POWER FINANCE CORPORATION LTD. - 532810 - Intimations Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment By The Board Of Directors Of Shri Manoj Sharma As Director (Commercial) On The Board Of Power Finance Corporation Limited
In continuation of our letter dt. 29th August, 2022, informing the assumption of charge by Shri Manoj Sharma as Director (Commercial) on the Board of Power Finance Corporation Limited pursuant to communication of Ministry of Power, Government of India, order No. F.No.24-8/1/2021-PFC(MoP) dated 29th August 2022, it is to further inform that pursuant to said MoP order, the Board of Directors in its meeting held today i.e. 5th September, 2022 has appointed Shri Manoj Sharma as Director (Commercial) on the Board of Power Finance Corporation Limited w.e.f. 29th August 2022. POWER FINANCE CORPORATION LTD. - 532810 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Comptroller and Auditor General of India vide their communication no. No./CA.V/COY/CENTRAL GOVERNMENT, PFC(2)/513 dt. 30th August, 2022 has appointed Dass Gupta & Associates, Chartered Accountants and Prem Gupta & Co., Chartered Accountants as Joint Statutory Auditors of the Company for the FY 2022-23 under Section l 39 of the Companies Act, 2013. The brief profile of Dass Gupta & Associates, Chartered Accountants and Prem Gupta & Co., Chartered Accountants is attached herewith. This is submitted for your information and record.
PFC shares trade ex-dividend today, stock falls
PFC's board in its meeting held on August 12 had approved an interim dividend of 2.25 per equity share POWER FINANCE CORPORATION LTD. - 532810 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find attached the scanned copy of the Notice published in newspapers regarding Notice of 36th AGM of PFC Limited and E-voting information of the Company. The notice was published in Financial Express (in English edition) and Jansatta (in Hindi edition) on 31.08.2022. This is submitted for your information and record. POWER FINANCE CORPORATION LTD. - 532810 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the scanned copy of the Notice published in newspapers about convening of 36th AGM of PFC Limited on September 21, 2022 through Video Conferencing/Other Audio Visual Means and Book Closure. The notice was published in Business Standard (in Hindi & English editions) on 27.08.2022. This is submitted for your information and record.