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BSE Code : 532898 | NSE Symbol : POWERGRID | ISIN : INE752E01010 | Industry : Power Generation & Distribution |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Dec-2024	18-Dec-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 18/12/2024 inter alia to consider and approve proposed POWERGRID Non-Convertible Debentures (NCD) - LXXX (80th issue 2024-25. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXX (80th) Issue 2024-25 on Private Placement. (As per BSE Announcement Dated on 18/12/2024)
29-Nov-2024	29-Nov-2024	Change in Directors	Outcome of the Board Meeting
13-Nov-2024	13-Nov-2024	Change in Directors	Appointment of Shri Vamsi Ramamohan Burra (DIN: 09806168) as Director (Projects) POWERGRID.
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)

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Power Grid Corporation of India Ltd

Board Meeting