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POWER FINANCE CORPORATION LTD. - 532810 - Reg. 34 (1) Annual Report.

 This is to inform that the 36th AGM of PFC will be held on Wednesday, September 21, 2022 at 11.30 A.M. through video conferencing/other audio-visual means. In compliance with provisions of the Companies Act, 2013 read with circulars issued by MCA and SEBI, from time to time, the Notice of 36th AGM and Annual Report containing the financial statements for the FY 2021-22, Auditors'' Report thereon, Board''s Report and other documents, are being sent through e-mails on August 30, 2022, to all members whose e-mail IDs are registered with the Company/Depository Participant (DP). Further, in pursuance of Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed a soft copy of Annual Report of Power Finance Corporation Limited for the financial year 2021-22, inter-alia containing the Notice of 36th AGM of the Company. The said Annual Report is also hosted on Company''s website at the link: https://www.pfcindia.com/Home/VS/72 This is submitted for your information and record.
30-08-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Notice Of Book Closure And Cut Off Date For E-Voting

 Pursuant to the provisions of Section 91 of the Co. Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer books of PFC will remain closed from 4.9.2022 to 21.9.2022, both days inclusive, in connection with AGM of Co. scheduled to be held on 21.9.2022 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, in compliance with provisions of Regulation 44 of the SEBI (LODR) and Section 108 of the Cos. Act, 2013 read with Rule 20 of the Cos. (Management and Administration) Rules, 2014, the Co. is providing remote e-voting facility to all Shareholders of Company in respect of all items to be transacted at the said Meeting. The cut off date for the purpose of determining the voting rights of shareholders of the Co. holding shares either in physical form or in dematerialized form, is 15.09.2022. The e-voting period will commence on 18.09.2022 at 10.00 a.m. and will end on 20.09.2022 at 5.00 p.m.
30-08-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Assumption Of Charge By Shri Manoj Sharma As Director (Commercial) On The Board Of Power Finance Corporation Limited, Pursuant To Communication Of Mop, Government Of India, Vide Order F.No.24-8/1/2021-PFC(Mop) Dated 29Th August 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby report that Shri Manoj Sharma has assumed the Charge of Director (Commercial) on the Board of Power Finance Corporation Limited: Reason for change-Pursuant to communication of Ministry of Power, Government of India, vide order F.No.24-8/1/2021-PFC(MoP) dated 29th August 2022 wherein it is informed that pursuant to the Articles of Association of the Company, the President is pleased to appoint Shri Manoj Sharma as Director (Commercial) on the Board of Power Finance Corporation Limited. Date of Joining -29.08.2022 Further, we would also like to inform that as per declaration given by Shri Manoj Sharma, he is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. This is submitted for your information and record.
29-08-2022

PFC Q1 profit up marginally at Rs 4,580 cr; income falls 2% to Rs 18,544 cr

 The board in its meeting held on Friday approved an interim dividend of Rs 2.25 per equity share of face value of Rs 10 each for 2022-23.
12-08-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Corporate Action-Board approves Dividend

 In continuation of our earlier communications dt. 25th July, 2022 and 8th August, 2022, we would like to inform you that, the Board of Directors of Power Finance Corporation Ltd. in its meeting held today i.e. 12th August, 2022 have inter alia considered and approved the following: Declaration of interim dividend @ Rs. 2.25/- (Rupees Two paisa twenty five only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2022-23. Further, it is to inform that Saturday, 3rd September, 2022 shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2022-23. The date of payment /dispatch of the aforesaid interim dividend shall be on or before 11th September, 2022.
12-08-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Board Meeting Outcome for Outcome Of Board Meeting

 1.Un-audited financial results (Standalone & Consolidated) for the quarter ended 30.06.2022. along with the Limited Review Report by our Statutory Auditors thereupon. 2. Declaration of interim dividend @ Rs. 2.25/- (Rs Two paisa twenty five only) per equity share (subject to deduction of TDS) on face value of paid-up equity shares of ?10/- each for FY 2022-23. Further, 3rd September, 2022 shall be reckoned as 'Record Date' for the purpose of ascertaining eligibility of shareholders for payment of said Interim Dividend for FY 2022-23. The date of payment /dispatch of aforesaid interim dividend shall be on or before 11th September, 2022. 3. Subscription of 50% equity shareholding not exceeding Rs.50 crore in M/s PFC Projects Limited(PPL) (erstwhile Coastal Karnataka Power Limited (CKPL)), a 100% Subsidiary of PFC, in the Power Asset Management Company as 50:50 Joint Venture Company with REC, for taking over Stressed/NPA assets in the Power Sector, subject to requisite approvals.
12-08-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Intimation Of Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 In continuation of our letter dt. 25th July, 2022, this is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 12th August, 2022, interalia, will be considering a proposal relating to the declaration of lnterim dividend, if any, for the FY 2022-23. This is submitted for your information and record.
08-08-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Submission Of Newspaper Clipping In Respect Of Notice Of Postal Ballot & Remote E-Voting Information Of Power Finance Corporation Limited.

 In pursuance of Regulations 30 of SEBI (LODR) Regulations, 2015, we are forwarding herewith copies of newspaper clippings relating to Notice of Postal Ballot & Remote evoting information of the Company published in 'Indian Express' (English) and ''Jansatta'' (Hindi) edition of the newspapers on Sunday, August 07, 2022. You are requested to kindly take the above information on record.
08-08-2022

Financial deficit of power distribution sector at highest ever: PFC

 Annual rating reveals absolute cash-adjusted losses increased by 10% in the sector between FY19 and FY21
08-08-2022
Bigul

POWER FINANCE CORPORATION LTD. - 532810 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and in furtherance of our earlier letter dated August 1, 2022, please find enclosed the Postal Ballot Notice dated August 5, 2022, which is being sent through e-mail to those members, whose email IDs are registered, on August 3, 2022, for seeking their approval by means of Postal ballot through remote evoting, for the below mentioned ordinary resolution: Item. No. 1 Appointment of Shri Ajay Tewari (DIN 0009633300), Additional Secretary, Ministry of Power as Government Nominee Director. The remote e-voting period shall commence on Saturday, August 06, 2022 (0900 hours) India Standard Time (IST) and end on Sunday, September 04, 2022 (1700 hours) (IST). Further, the result of the Postal Ballot along with Scrutinizer''s Report will be declared on or before Tuesday, September 06, 2022 It is requested to kindly take the above information on record.
05-08-2022
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