Power Finance Corporation Ltd - 532810 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Power Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2021 to September 21, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2021. Power Finance Corporation Ltd - 532810 - Fixes Record Date for Interim Dividend
Power Finance Corporation Ltd has informed BSE that the Company has fixed September 01, 2021 as the Record Date for the purpose of Payment of Interim Dividend.
PFC Q1 net profit up 34% at 2,274 crore
PFC also declared an interim dividend of 2.25 per share. The lender's loan asset book grew by 9.5% to 7.493 trillion at the end of the first quarter of the current financial year Power Finance Corporation Ltd - 532810 - Board declares Interim Dividend
Power Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2021, inter alia, have 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 Rs. 10/- each for the FY 2021-22.The date of payment /dispatch of the aforesaid interim dividend shall be on or before September 10, 2021. Power Finance Corporation Ltd - 532810 - Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, The 21St September, 2021 Through Video Conferencing
Pursuant to the provisions of Companies Act, 2013 and SEBI Regulations, 2015, the Register of Members and Share Transfer books of PFC will remain closed from 2nd September, 2021 to 21st September, 2021, both days inclusive, in connection with the AGM of the Company scheduled to be held on Tuesday, the 21st September, 2021 through Video Conferencing . Further, in compliance with provisions of SEBI Regulations, 2015 and Companies Act, 2013 the Company is providing remote e-voting facility to all the Shareholders of the Company in respect of all the items to be transacted at the said Meeting. The cut off date for the purpose of determining the voting rights of shareholders of the Company, holding shares either in physical form or in dematerialized form, is 15th September, 2021. The e-voting period will commence on Friday, 17th September, 2021 at 10.00 am and will end at 5.00 pm on Monday 20th September, 2021. Power Finance Corporation Ltd - 532810 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation of our earlier communication dt. 3rd August, 2021 and 9th August, 2021 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, 2021 have inter alia considered and approved the following: 1. Un-audited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2021. 2. 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 2021-22. Further, it is to inform that Wednesday, 1st September, 2021 shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2021-22. Power Finance Corporation Ltd - 532810 - Board to consider Q1 results & Interim Dividend on August 12, 2021
With reference to the earlier letter dated August 03, 2021, informing that the Board of Directors of the Company in its meeting scheduled to be held on August 12, 2021, will inter alia, be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021 (Q1), Power Finance Corporation Ltd has now informed BSE that at the said meeting, the Board of Directors shall also be considering a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2021-22.In this context, as already intimated, in terms of PFC's Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code), the trading window for dealing in securities of the Company was closed on July 01, 2021 and shall remain closed till expiry of forty eight ( 48) hours after the declaration of financial results for the quarter ended June 30, 2021.All designated employees (including employees of subsidiaries of PFC) and other connected persons, as defined in the 'Code' have been advised not to trade in Company's Securities including its Equity Shares and Listed Debt Securities during the above-said period. POWER FINANCE CORPORATION LTD. - 532810 - Update on board meeting
POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve In continuation of our letter dt. 03.08.2021, informing that the Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting scheduled to be held on 12th August, 2021, will interalia, be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021, it is to inform that at the said meeting, the Board of Directors shall also be considering a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2021-22. Power Finance Corporation Ltd - 532810 - Announcement Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with corporate disclosures required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that Power Finance Corporation Limited ('PFC') has updated its existing global medium term note programme from U.S.$5,000,000,000 to U.S.$8,000,000,000 by way of offering circular dated 6 August 2021 ('Offering Circular'). Power Finance Corporation Ltd - 532810 - Board Meeting Intimation for 12Th August, 2021 To Consider The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2021.
POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021.