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Power Grid Corporation of India
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AGM/EGM Summary

The last AGM of Power Grid Corporation of India was held on September 18, 2014. The book closure was from September 6, 2014 to September 18, 2014.

AGM/EGM (Power Grid Corporation of India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
26-08-2014 AGM 18-09-2014 06-09-2014 18-09-2014 Rs.1.3100 per share(13.1%)Final Dividend
13-06-2014 POM 21-07-2014 - - -
26-11-2013 POM 27-12-2013 - - -
23-08-2013 AGM 19-09-2013 07-09-2013 19-09-2013 -
21-03-2013 POM 25-04-2013 - - (Revised)
23-08-2012 AGM 19-09-2012 07-09-2012 19-09-2012 Rs.1.31 per share(13.1%)Final Dividend
17-01-2012 POM 28-02-2012 - - The Company has made FPO of 841,768,246 Equity Shares consisting of fresh issue of 420,884,123 Equity Shares & Offer for sale of 420,884,123 Equity Shares. The FPO Proceeds raised through fresh Issue was proposed to be utilized towards capital expenditure
10-08-2011 AGM 19-09-2011 08-09-2011 19-09-2011 Rs.1.25 per share(12.5%)Final Dividend
27-08-2010 AGM 24-09-2010 09-09-2010 24-09-2010 Rs.1.00 per share(10%)Final Dividend
13-08-2009 AGM 09-09-2009 25-08-2009 09-09-2009 7% Final Dividend
18-08-2008 AGM 18-09-2008 03-09-2008 18-09-2008 7% Final Dividend
Source : Dion Global Solutions Limited
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