Power Finance Corporation Limited: board meetings

105 records, the earliest from 17 Jan 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

105 shown.

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DatePurposeNotes
7 Aug 2026DividendIntimation of Board Meeting- Updates
7 Aug 2026Financial ResultsIntimation of Board Meeting
23 Jul 2026Other business mattersIntimation of Board Meeting
28 Jun 2026Other business mattersIn terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Power Finance Corporation Limited is scheduled to be held on Sunday, June 28, 2026, to, inter-alia, consider and approve the scheme of merger between Power Finance Corporation Limited and REC Limited and their respective shareholders and creditors, pursuant to the provisions of Section 230 to 232 and other applicable provisions of Companies Act, 2013, and the relevant provisions of the Listing Regulations, and other applicable laws, circulars, regulations and guidelines.
13 May 2026Financial Results/DividendIntimation of Board Meeting pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
17 Mar 2026Dividend/Fund RaisingTo consider dividend and Fund Raising
5 Feb 2026DividendTo consider proposal for declaration of 3rd Interim Dividend, if any, for FY 2025-26
5 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
7 Nov 2025DividendTo consider dividend
7 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.