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Power Finance Corporation Ltd.

BSE: 532810 | NSE: PFC |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE134E01011 | SECTOR: Finance - Term Lending Institutions

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BSE Live

Feb 14, 16:00
126.60 0.55 (0.44%)
Volume
AVERAGE VOLUME
5-Day
492,017
10-Day
458,929
30-Day
403,942
506,805
  • Prev. Close

    126.05

  • Open Price

    127.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Feb 14, 15:58
126.65 0.60 (0.48%)
Volume
AVERAGE VOLUME
5-Day
9,646,890
10-Day
8,455,871
30-Day
11,873,513
13,977,719
  • Prev. Close

    126.05

  • Open Price

    126.40

  • Bid Price (Qty.)

    126.65 (7970)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Power Finance

  • Aug 27, 2019 18:30 Source: BSE

    Power Finance Corporation - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Power Finance Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Aug 27, 2019 18:18 Source: BSE

    Power Finance Corporation - Shareholder Meeting / Postal Ballot-Outcome of AGM

    pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith Voting Results of 33rd AGM of the Company.

  • Apr 03, 2019 16:59 Source: BSE

    Power Finance Corporation - Voting Results For EGM Held On 19Th March, 2019

    Please find enclosed herewith the revised voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Mar 20, 2019 11:20 Source: BSE

    Power Finance Corporation - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Power Finance Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Mar 19, 2019 16:41 Source: BSE

    Power Finance Corporation - Proceedings Of Extra Ordinary General Meeting Of Power Finance Corporation Limited Held On 19Th March, 2019

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the Extra Ordinary General Meeting of the Company held today i.e. 19th March, 2019.

  • Mar 19, 2019 16:38 Source: BSE

    Power Finance Corporation - Voting Results Of EGM Of Power Finance Corporation Limited Held On 19Th March, 2019

    Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E- voting facility to the Shareholders of the Company at Extra Ordinary General Meeting (EGM) of the Company held on 19th March, 2019 in respect of item for approval of Related Party Transaction (RPT) related to acquisition of Government's stake in REC Ltd.. The e-voting period commenced on 16th March, 2019 at 10.00 am and ended at 5.00 pm on 18th March, 2019 with cut-off date for determining eligibility of shareholders for e-voting being 13th March, 2019. The Company had also provided voting through electronic voting system i.e. insta poll at the said EGM held on 19th March, 2019. Shri Sachin Agarwal, Practising Company Secretary and Ms. Karishma Singh, Practicing Company Secretary, who were appointed as a Joint Scrutinizers, have since submitted their Report to the Chairman. The voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as Annexure I. Submitted for your information and record.

  • Feb 21, 2019 11:14 Source: BSE

    Power Finance Corporation - Extraordinary General Meeting Of The Shareholders To Be Held On 19Th March, 2019

    This is to inform that the Board of Directors have approved scheduling an Extraordinary General Meeting of the shareholders of the Company to be held on Tuesday, the 19th March, 2019 at 10.30 a.m. at Dr. SRKVS Auditorium (Dr. Sarvepalli Radhakrishnan Auditorium), Kendriya Vidyalaya No. 2, Near APS Colony, Gurgaon Road Delhi Cantt, New Delhi- 110010 to consider and approve the following: 1. To enter into a Related Party Transaction (RPT) for acquiring GoI''s 1,03,93,99,343 fully paid up equity shares of REC Limited together with management control. 2. To authorize the Board of Directors to do all such acts, deeds and things as may be deemed necessary including but not limited to negotiating, finalizing and signing a share purchase agreement, other agreements, declarations and documents, fixing the price, quantum, consideration, premium, terms of payment including in advance or otherwise etc. for giving effect to the said RPT. A copy of the Notice of the EGM approved by the Board is enclosed. The Company is providing remote e-voting facility to all the Shareholders of the Company to exercise their voting rights. The cut-off date for the purpose of determining the voting rights of shareholders of the Company, holding shares either in physical form or in dematerialized form, is 13th March, 2019. The e-voting period commences on 16th March, 2019 at 10.00 am and will end at 5.00 pm on 18th March, 2019.

  • Sep 26, 2018 18:12 Source: BSE

    Power Finance Corporation - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Power Finance Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 12, 2018 17:47 Source: BSE

    Power Finance Corporation - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E- voting facility to the Shareholders of the Company in respect of all the items transacted at Annual General Meeting (AGM) of the Company held on 11th September, 2018. The e-voting period commenced on 8th September, 2018 at 10.00 am and ended at 5.00 pm on 10th September, 2018 with cut-off date for determining eligibility of shareholders for e-voting being 3rd September, 2018. The Company had also provided voting through ballot papers at the said AGM held on 11th September, 2018 for all the resolutions. Shri Sachin Agarwal, Practising Company Secretary, who was appointed as a Scrutinizer has since submitted his Report to the Chairman. The voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.

  • Aug 10, 2018 16:24 Source: BSE

    Power Finance Corporation - Notice Of AGM, Book Closure And E-Voting Published On 10.08.2018.

    Copy of Newspaper Cutting of Notice of AGM, Book Closure and E-voting published in ''''Business standard'''' (English) and ''''Business standard'''' (Hindi) on 10.08.2018.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 12, 2020
Remark : Quarterly Results & Interim Dividend