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Power Finance Corporation Ltd - 532810 - Grant Of MAHARATNA Status To Power Finance Corporation Limited

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Government of India, Ministry of Finance, Department of Public Enterprises vide OM No. 26(2)/2019- MGMT dt. 12th October, 2021, has conveyed grant of MAHARATNA STATUS to Power Finance Corporation Limited. The delegation of powers, exercise of delegated powers and review of the performance relating to Maharatna status of Power Finance Corporation Limited will be governed as per guidelines laid down vide Department of Public Enterprises O.M 04.02.2010 and 10.08.2016.
12-10-2021

Raj Kumar Singh asks PFC, REC to conduct strategic analysis

The Union cabinet has approved the marquee 3.03 trillion power discom reform scheme, wherein the Centre's share will be 97,631 crore. The funds will be released to discoms subject to them meeting reform-related milestones, with REC and PFC designated as nodal implementing agencies
06-10-2021
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Power Finance Corporation Ltd - 532810 - Closure of Trading Window

In terms of Company's 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating, Monitoring & Reporting of Trading in Securities of Power Finance Corporation Limited' ('Code'), the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 Power Finance Corporation Limited shall remain closed from October 1, 2021 till expiry of forty eight (48) hours after the declaration of financial results for the quarter ended 30th September, 2021.
30-09-2021
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POWER FINANCE CORPORATION LTD. - 532810 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Power Finance Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2021
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Power Finance Corporation Ltd - 532810 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of SEBI(LODR) Regulations, 2015 as well as Companies Act, 2013, PFC had provided remote E-voting facility to the Shareholders in respect of all the items transacted at AGM of the Company held on 21.09.2021. The e-voting period commenced on 17.09.2021 at 10.00 am and ended at 5.00 pm on 20.09.2021 with cut-off date for determining eligibility of shareholders for e-voting being 15.09.2021. The Company had also provided voting through insta poll at the AGM held through VC for all the resolutions. Shri Amit Agarwal, PCS, who was appointed as a Scrutinizer has since submitted his Report to the Chairman. Based on the said report, all proposed business as set out in the Notice of 35th AGM of the Company dated 26th August, 2021 have been approved with requisite majority. The voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report dated 21.09.2021 are enclosed herewith.
22-09-2021
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Power Finance Corporation Ltd - 532810 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of SEBI(LODR) Regulations, 2015 as well as Companies Act, 2013, PFC had provided remote E-voting facility to the Shareholders in respect of all the items transacted at AGM of the Company held on 21.09.2021. The e-voting period commenced on 17.09.2021 at 10.00 am and ended at 5.00 pm on 20.09.2021 with cut-off date for determining eligibility of shareholders for e-voting being 15.09.2021. The Company had also provided voting through insta poll at the AGM held through VC for all the resolutions. Shri Amit Agarwal, PCS, who was appointed as a Scrutinizer has since submitted his Report to the Chairman. Based on the said report, all proposed business as set out in the Notice of 35th AGM of the Company dated 26th August, 2021 have been approved with requisite majority. The voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report dated 21.09.2021 are enclosed herewith.
22-09-2021
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Power Finance Corporation Ltd - 532810 - Proceedings Of The 35Th Annual General Meeting Of Power Finance Corporation Limited

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the 35th AGM of the Company held today i.e. 21th September, 2021.
21-09-2021
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Power Finance Corporation Ltd - 532810 - Intimations Pursuant To Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: 1. Appointment By The Board Of Directors Of Shri Vishal Kapoor As Director (Government Nominee) On The Board Of Power Finance Corporation Limited 2. Appointment Of Chief Risk Officer Of Power Finance Corporation Limited

In continuation of our letter dt. 8th September, 2021, informing the appointment of Shri Vishal Kapoor, Joint Secretary, Ministry of Power as Director (Government Nominee) on the Board of Power Finance Corporation Limited vide Ministry of Power, Government of India, order No. 8/1/2007-PFC Desk dated 7th September, 2021, it is to further inform that pursuant to said MoP order, the Board of Directors in its meeting held today i.e. 17th September, 2021 has appointed Shri Vishal Kapoor as Director (Government Nominee) on the Board of Power Finance Corporation Limited w.e.f. 7th September, 2021. Further, the Board of Directors in the said meeting has also approved the appointment of Smt. Ankit Bansal, General Manager as Chief Risk Officer (CRO) of the Company for a fixed tenure of 1 year. This is submitted for your information and record.
17-09-2021
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POWER FINANCE CORPORATION LTD. - 532810 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for UBS AG
17-09-2021

Power Finance Corp issues maiden Euro Green Bond, aims to mop up 300 mn

The 7-year instrument has been priced at 1.841%, which PFC says is the lowest yield locked in by an Indian issuer in Euro markets
16-09-2021
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