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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
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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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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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