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POWER FINANCE CORPORATION LTD. - 532810 - Board Meeting Intimation for Financial Results For The Quarter Ended 30Th June, 2019

 POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019. In this context, as already intimated vide our letter dt. 28th June, 2019, 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 1st July, 2019 and shall remain closed till expiry of forty eight (48) hours after the declaration of financial results for the quarter ended 30th June, 2019. 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 it's Equity Shares and Listed Debt Securities during the above-said period.
06-08-2019
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POWER FINANCE CORPORATION LTD. - 532810 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith soft copy of the Annual Report of the Company for the financial year 2018-19.
05-08-2019
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Power Finance Corporation Ltd - 532810 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the revalidated rating letters dated August 2, 2019 from CRISIL reaffirming PFC's rating. This is submitted for your information and record.
02-08-2019
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Power Finance Corporation Ltd - 532810 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the revalidated rating letters dated 2nd August, 2019 from CARE reaffirming PFC's rating. This is submitted for your information and record.
02-08-2019
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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 India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Comptroller and Auditor General of India vide their communication no. No./CA.V/COY/CENTRAL GOVERNMENT, PFC(2)/120 dt. 1st August, 2019 has appointed Dass Gupta & Associates, Chartered Accountants and Gandhi Minocha & Co., Chartered Accountants as Joint Statutory Auditors of the Company for the FY 2019-20 under section 139 of the Companies Act, 2013.
02-08-2019
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PFC board okays raising Rs 70,000 crore in one year

 The proposal would be placed for shareholders' approval in an annual general meeting.
30-07-2019
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Power Finance Corporation Ltd - 532810 - Notice Of Book Closure And Cut Off Date For E-Voting

 Pursuant to the provisions of Sec91 of the Co.Act,2013 &Reg; 42 of the SEBI(LODR) Reg.,2015,the Register of Members & Share Transfer books of PFC Ltd. will remain closed from 22 Aug,2019 to 27 Aug,2019, both days incl.,in connection with the AGM of the Co. scheduled to be held on Tuesday,the 27 Aug,2019 at 11.00a.m. at Talkatora Indoor Stadium,Talkatora Garden,Delhi 110004. Further,in compliance with provisions of Reg 44 of the SEBI(LODR)Reg., 2015 and Sec 108 of the Co Act,2013 read with Rule 20 of the Co.(Management and Administration) Rules, 2014,as amended from time to time,the Co.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 Co.,holding shares either in physical form or in demat form,is 21 Aug,2019. The e-voting period will commence on 24 Aug,2019 at 10.00am and will end at 5.00pm on 26 Aug,2019.
30-07-2019
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POWER FINANCE CORPORATION LTD. - 532810 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to MoP communication No.20/6/2017-Coord. dated 11th July, 2019, the BoD in its meeting held on 30th July, 2019 has appointed Shri R. C. Mishra as an Non-Official Independent Director on the board of the Co. w.e.f. 11th July, 2019. Date of appointment 11th July, 2019 Shri R.C. Mishra, 66 years, started his career as a Management Trainee in The Punjab National Bank in 1977. Subsequently he joined the Indian Administrative Service (IAS) in 1978. He holds Master degree in Science (M.Sc.) from University of Allahabad and Master degree in Business Administration (M.B.A) from University of Ljubljana, Slovenia.
30-07-2019
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Power Finance Corporation Ltd - 532810 - Announcement under Regulation 30 (LODR)-Raising of Funds

 In continuation of our earlier letter dated July 24, 2019, we would like to inform you that, the Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting held today i.e. on July 30, 2019 have inter-alia approved the proposal for seeking approval of shareholders in the ensuing AGM, under section 42 of Companies Act 2013, read with rule 14(2) of Companies (Prospectus and Allotment of Securities), Rule 2018 for raising of resources to the extent of ?70,000 crores by way of private placement through issuance of bonds/ debentures/ notes/ debt securities from domestic & international markets, during a period of one year from the date of ensuing AGM to be held on 27th August, 2019. The funds will actually be raised from time to time, during a period of one year from the date of passing of resolution by the shareholders in the ensuing AGM, with the approval of competent authority as per powers delegated in this regard, by the Board of Directors.
30-07-2019
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Power Finance Corporation Ltd - 532810 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Capital Trustee Co Ltd
24-07-2019
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