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Power Grid Corporation of India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532898 | NSE Symbol : POWERGRID | ISIN : INE752E01010 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 06-Nov-2024 Quarterly Results POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2024 & declaration of 1st Interim Dividend for the FY 2024-25 and fixation of Record date. Board of Directors of POWERGRID (the Company'), at its meeting held today i.e. Wednesday, 06th November, 2024, has inter-alia considered and approved the following: i. Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2024 along with the Limited Review Report of the Auditors (Annexure-A). ii. Payment of 1st (first) Interim Dividend of Rs. 4.50/- per equity share of Rs. 10/- each (@ 45% of the paid-up equity share capital) for the Financial Year 2024-25. 1st Interim Dividend will be paid to the Members on Wednesday, 04th December, 2024. Further, as intimated earlier, the Record Date for the purpose of payment of dividend shall be Thursday, 14th November, 2024. iii. Proposal to sell, assign, transfer 26% residual equity shareholding in four associate companies viz. POWERGRID Kala Amb Transmission Ltd., POWERGRID Parli Transmission Ltd., POWERGRID Warora Transmission Ltd. and POWERGRID Jabalpur Transmission Ltd., held by the Company to POWERGRID Infrastructure Investment Trust (PGInvIT). Further development in the matter will be informed in due course. (As Per BSE Announcement Dated on 06.11.2024)
17-Oct-2024 22-Oct-2024 Private Placement Basis POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Issue of Unsecured Non-Convertible Non-Cumulative Redeemable Taxable Bonds as POWERGRID Bond - LXXIX (79th) Issue (NCD) under private placement. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXIX (79th) Issue 2024-25 on Private Placement. (As Per BSE Announcement Dated on 22.10.2024)
08-Aug-2024 08-Aug-2024 Change in Directors Appointment of Shri Naveen Srivastava as Director (Operations) on the Board of POWERGRID
19-Jul-2024 26-Jul-2024 Quarterly Results POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Approval amongst other item of agenda the Un-audited Financial Results of the Company for the First Quarter ended 30th June 2024. Unaudited Financial Results for Quarter ended 30.06.2024 (FY 2024-25) and other Business matters (As Per BSE Announcement Dated on: 26/07/2024)
05-Jul-2024 10-Jul-2024 Private Placement Basis POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Enhance the Borrowing Limits for FY 2024-25 and Raising of Funds for FY 2025-26. Proposal Approved by the Board of Directors of POWERGRID (As Per BSE Announcement dated on 10.07.2024)
21-Jun-2024 21-Jun-2024 Joint Venture Update under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-May-2024 22-May-2024 Final Dividend Final Dividend & Audited Results Recommendation of final Dividend for the Financial Year 2023-24 Approval of Audited Financial Results for the Financial Year 2023-24 Raising of funds through arranging Rupee Term Loan / Line of Credit (Bank Facility) for Rs. 5,000 Crore from Consortium of Bankers of POWERGRID. (As Per BSE Announcement dated on 22.05.2024)
12-Apr-2024 17-Apr-2024 Private Placement Basis POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve proposed POWERGRID Non-Convertible Debenture (NCD) during FY 2024-25. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds Issue(s) in FY 2024-25 in one or more tranches / series upto Rs. 12,000 Crore on Private Placement basis. (As Per BSE Announcement Dated on 17.04.2024)
28-Feb-2024 04-Mar-2024 Private Placement Basis POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Issue of Unsecured Non-Convertible Non-Cumulative Redeemable Taxable Bonds as POWERGRID Bond - LXXVI (76th) Issue (NCD) under private placement. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXVI (76th) Issue on Private Placement. (As Per BSE Announcement Dated on 04.03.2024)
29-Jan-2024 07-Feb-2024 Quarterly Results POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 and proposal for payment of 2nd Interim Dividend and fixation of Record Date. Declaration of 2nd Interim Dividend Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2023 (As Per BSE Announcement Dated on 07.02.2024)
26-Dec-2023 29-Dec-2023 Issue of Debentures POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 inter alia to consider and approve Issue of Unsecured Non-Convertible Non-Cumulative Redeemable Taxable Bonds as POWERGRID Bond - LXXV (75th) Issue (NCD) under private placement. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds on Private Placement as approved by Committee of Directors for Bonds of POWERGRID. (As per BSE Announcement Dated on 29/12/2023)
25-Oct-2023 07-Nov-2023 Quarterly Results POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30.09.2023 and Proposal for payment of Interim Dividend and Fixation of Record date. Board have approved the payment of Interim Dividend of Rs. 4/- per equity share of Rs. 10/- each (@40% of the paid-up equity share capital) for the Financial Year 2023-24. Declaration of 1st Interim Dividend for FY 2023-24 (As Per BSE Announcement Dated on 07.11.2023)
20-Sep-2023 25-Sep-2023 Issue of Bonds POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve Intimation regarding meeting of 'Committee of Directors for Bonds' of POWERGRID for issue of POWERGRID Bond LXXIV (74th) Issue 2023-24 the Debt Instrument. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds on Private Placement as approved by Committee of Directors for Bonds of POWERGRID. (As Per BSE Announcement Dated on 25.09.2023)
25-Jul-2023 31-Jul-2023 Quarterly Results POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Board Meeting of POWERGRID In pursuance of Regulation 30, the Board of Directors in their meeting held today i.e. Monday, 31st July, 2023 approved the following: 1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. The copy of Unaudited Financial Results is attached. 2. Recommended issue of Bonus Shares in the ratio of 1:3 i.e. 1 (one) new equity Bonus Share of Rs. 10/- each for every 3 (three) existing equity share of Rs.10/- each fully paid up, subject to approval of the Shareholders of the Company in the ensuing Annual General Meeting. The estimated date by which Bonus Shares shall be credited/dispatched is 25th September, 2023. 3. raise funds up to ? 12,000 Crore from domestic market through issue of secured / unsecured, non-convertible, non-cumulative/cumulative, redeemable, taxable / tax-free Debentures/Bonds under Private Placement during the Financial Year 2024-25 in one or more tranches/offers subject to the approval of shareholders of the Company. Proposal approved by the Board of Directors of POWERGRID (As Per BSE Announcement dated on 31.07.2023)
26-Jul-2023 29-Jul-2023 Others POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve Intimation regarding meeting of 'Committee of Directors for Bonds' of POWERGRID for issue of POWERGRID Bond LXXIII (73rd) Issue 2023-24 the Debt Instrument Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds on Private Placement as approved by Committee of Directors for Bonds of POWERGRID. (As Per BSE Announcement Dated on 29.07.2023) Board approved:- 1. Recommended issue of Bonus Shares in the ratio of 1:3 i.e. 1 (one) new equity Bonus Share of Rs. 10/- each for every 3 (three) existing equity share of Rs.10/- each fully paid up, subject to approval of the Shareholders of the Company in the ensuing Annual General Meeting. The estimated date by which Bonus Shares shall be credited/dispatched is 25th September, 2023. 2. Raise funds up to ? 12,000 Crore from domestic market through issue of secured / unsecured, non-convertible, non-cumulative/cumulative, redeemable, taxable / tax-free Debentures/Bonds under Private Placement during the Financial Year 2024-25 in one or more tranches/offers subject to the approval of shareholders of the Company. (As Per BSE Bulletin Dated on 31.07.2023)
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