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POWER FINANCE CORPORATION LTD. - 532810 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 In compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is informed that the Company proposes to seek approval of shareholders through postal ballot process for appointment of Shri Ajay Tewari (DIN 0009633300) Additional Secretary, MoP as Government Nominee Director on the BoD of PFC. In this connection, the Board has approved the following schedule on 01.08.2022: Cut-off date for determining the eligibility of shareholders to vote by electronic means for postal ballot.-Wednesday, August 03, 2022. Date of Commencement of e-Voting-Saturday, 06th August, 2022, IST at 9.00 a.m. Date of Ending of e-Voting ('Last Date')- Sunday, 04th September, 2022, IST at 5.00 p.m. Results of Postal Ballot-By Tuesday, 06th September, 2022 The Postal Ballot Notice and Explanatory Statement will be sent to stock exchanges in due course, for dissemination. You are requested to kindly take the above information on record.
01-08-2022
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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 12/08/2022 ,inter alia, to consider and approve 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, will interalia, be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022. In this context, as already intimated vide our letter dt. 28th June, 2022, in terms of Company's 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating, Monitoring & Reporting of Trading in Securities of Power Finance Corporation Limited' ('Code'), the trading window for trading in Equity Shares and Listed Debt Securities of PFC was closed on 1st July, 2022 and shall remain closed till further orders. All designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of PFC''s Equity Shares/Securities during the above-said period. This is submitted for your information and record.
25-07-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0157915772 Name of the Signatory :- MANOHAR BALWANIDesignation :- Company Secretary and Compliance Officer
19-07-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Cessation On Completion Of Tenure Of Shri R. C. Mishra, Independent Director On The Board Of Power Finance Corporation Limited.

 Pursuant to Ministry of Power communication vide order No.20/6/2017- Coord. dated July 11, 2019 Shri R.C. Mishra was appointed as Non-Official Independent Director on the Board of Directors of Power Finance Corporation Limited for a period of three years from the date of notification of his appointment, or until further orders, whichever is earlier. On completion of the said tenure on 10th July 2022, Shri R.C. Mishra ceases to be an Independent Director on the Board of Power Finance Corporation Ltd. w.e.f. 11th July, 2022.
11-07-2022

Power Finance Corporation inks pact with JBIC for $220-million loan

 "PFC has signed a loan agreement for JPY 30 Billion with Japan Bank for International Cooperation (JBIC) on 7th July, 2022," the company said in a statement
08-07-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Closure of Trading Window

 This is to inform that 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 shall remain closed from July 1, 2022 till further orders. Therefore, all designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of PFC''s Equity Shares/Securities during the above-said period. This is submitted for your information and record.
28-06-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Schedule Of Lnvestor / Analyst Meeting

 Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 we herein inform the schedule of Analyst / Institutional Investor Meeting held with the Company: Date: 17th June 2022 Particulars: Meeting with group of investors organised by Elara Capital Mode: Call Only information available in public domain was discussed with them. Please take the above information on record and arrange for dissemination.
20-06-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Schedule Of Lnvestor / Analyst Meeting

 Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 we herein inform the schedule of Analyst / Institutional Investor Meeting with the Company: Date: 17th June 2022 Particulars: Meeting with group of investors organised by Elara Capital Mode:Call The schedule of the abovementioned meeting is subject to change and the change may occur due to exigencies on the part of Investor / Company. Please take the above information on record and arrange for dissemination
17-06-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, We Hereby Report That Ajay Tewari Has Joined As Government Nominee Director On The Board Of Power Finance Corporation Limited On 09.06.2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby report that Ajay Tewari has joined as Government Nominee Director on the Board of Power Finance Corporation Limited on 09.06.2022.
10-06-2022
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POWER FINANCE CORPORATION LTD. - 532810 - Incorporation Of A Wholly Owned Subsidiary Of PFC Consulting Limited (A Wholly Owned Subsidiary Of Power Finance Corporation Limited)

 This is to inform that the following Special Purpose Vehicle (SPV) Company has been incorporated as a wholly owned subsidiary of PFC Consulting Limited (a wholly owned subsidiary of Power Finance Corporation Limited) on 08th June, 2022: Fatehgarh IV Transmission Limited for development of 'Transmission system for evacuation of power from REZ in Rajasthan (20 GW) under Phase-III-Part-A1'
09-06-2022
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