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. 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. 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.