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companylogoPower Grid Corporation of India Ltd

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


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Apr-2025 04-Apr-2025 Private Placement Basis Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve Intimation regarding proposed POWERGRID Non-Convertible Debenture (NCD) - LXXXI (81st) Issue 2025-26. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXXI (81st) Issue 2025-26 on Private Placement. (As Per BSE Announcement Dated on 04.04.2025)
28-Mar-2025 28-Mar-2025 Investments Investment approved by POWERGRID.
22-Mar-2025 26-Mar-2025 Private Placement Basis Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve General Information Document (GID). Approval of General Information Document ('GID') by 'Committee of Directors for Bonds' (As Per Bse Announcement Dated on 26.03.2025)
13-Mar-2025 13-Mar-2025 Change in Auditors Appointment Of Secretarial Auditor for The Financial Year 2024-25
28-Jan-2025 03-Feb-2025 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 03/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2024 declaration of 2nd Interim Dividend if any for the FY 2024-25 and fixation of Record date. Outcome of Board Meeting held on Monday, 03rd February, 2025 - Unaudited Financial Results for 3rd Quarter and Nine months ended 31st December, 2024 (Integrated Filing - Financial) and other Business matters Payment of 2nd (second) Interim Dividend of Rs. 3.25/- per equity share of Rs. 10/- each (@32.50% of the paid-up equity share capital) for the Financial Year 2024-25. 2nd Interim Dividend will be paid to the Members on Friday, 28th February, 2025. Further, as intimated earlier, the Record Date for the purpose of payment of dividend shall be Friday, 07th February, 2025. (As per BSE Announcement Dated on 03/02/2025)
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)
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