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Power Grid Corp
BSE: 532898NSE: POWERGRIDISIN: INE752E01010

20th-May-2019 16:16Source: BSE

Power Grid Corporation of India - Board Meeting Intimation for Board Meeting Of POWERGRID

POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following is informed:

''A meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 to consider and approve amongst other items of Agenda, the Audited Annual Financial Results of the Company for the Financial Year 2018-19 after these Results are reviewed by the Audit Committee. The Board shall also consider recommendation of final dividend for FY 2018-19, if any, subject to approval of shareholders in the ensuing Annual General Meeting.''

Further, the Trading Window of the Company has been closed from 4th April, 2019 to 31st May, 2019 (both days inclusive) and will open on 1st June, 2019.

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