| 28-Sep-11 |
| Power Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2011 to September 28, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2011.
The final dividend for the year 2010-11 as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on or after October 08, 2011.
Power Finance Corporation Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the financial year ended on that date along with Report of the Board of Directors and Auditors thereon.
2. Confirmation of interim dividend @ 35% and approval for declaration of final dividend @15% for the year 2010-11.
3. Approval for appointment of Shri M. K. Goel, Director (Commercial).
4. Approval for appointment of Shri P. Murali Mohana Rao, Independent Director.
5. Approval for appointment of Shri Ravindra H. Dholakia, Independent Director.
6. Approval for authorization to the Board of Directors for fixation of the remuneration of the Statutory Auditors for the FY 2011-12.
7. Enhancement of the borrowing power for the purpose of business of the Company.
8. Authorization to the board of directors for mortgaging and/or creating charge on the assets of the company for securing loan for the purpose of business of the Company.
(As Per BSE Announcement Website dated on 29.09.2011)
Power Finance Corporation Ltd has submitted to BSE a copy of the Minutes of the 25th Annual General Meeting (AGM) of the Company held on September 28, 2011.
(As Per BSE Announcement Dated on 28.10.2011) |
| 21-Sep-10 |
| Power Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2010 to September 21, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2010.
Power Finance Corporation Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the financial year ended on that date along with Report of the Board of Directors and Auditors thereon.
2. Confirmation of interim dividend @30% and approval for declaration of final dividend @ 15% for the year 2009-10.
3. Approval for appointment of Shri. Rajeev Sharma, Director (Projects).
4. Approval for appointment of Shri R. Nagarajan, Director(Finance)
5. Approval for fixation of the remuneration of the Auditors.
6. Approval for further issue of equity shares through Qualified Institutional Placement (QIP) or Follow on Public Offer (FPO) and/or Offer for Sale by Government of India.
7. Approval of PFC Employee Stock Option Plan.
(As Per BSE Announcement Website dated on 12.10.2010)
Power Finance Corporation Ltd has submitted to BSE a copy of the proceedings of the 24th Annual General Meeting (AGM) of the Company held on September 21, 2010.
(As Per BSE Announcement Website dated on 18.10.2010) |
| 23-Sep-09 |
| Power Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2009 to September 23, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2009.
Power Finance Corporation Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2009 and Profit and Loss Account for the financial year ended on that date, together with the Director's Report and the Auditors Report.
2. Confirmation of an interim dividend Rs. 2.65 of the paid-up equity share capital of the Company &
Declaration of final dividend Rs. 1.35 of the paid-up equity share capital of the Company for the financial year 2008-2009.
3. Re-appointment of Shri. M K Goel, as Directors of the Company.
4. Fixation of the remuneration to the Statutory Auditors for the financial year 2009-10.
(As Per BSE Announcement Website dated on 15.10.2009) |
| 30-Jul-08 |
| Power Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2008 to July 30, 2008 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2008.
Power Finance Corporation Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2008 and Profit and Loss Account for the financial year ended on that date, together with the Director's Report and the Auditors Report.
2. Confirmation of an interim dividend @ 25% of the paid-up equity share capital of the Company & Declaration of final dividend @ 10% of the paid-up equity share capital of the Company for the financial year 2007-2008.
3. Re-appointment of Shri. Shyam Wadhera & Shri. Satnam Singh as Directors of the Company.
4. Fixation of the remuneration to the Statutory Auditors for the financial year 2008-09.
(As per BSE Announcement Website dated on 08/08/2008) |
| 25-Sep-07 |
| Power Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2007 to September 25, 2007 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2007.
Power Finance Corporation Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 25, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2007 and Profit and Loss Account for the financial year ended on that date, together with the Director's Report and the Auditors Report.
2. Confirmation of interim dividend @ 14.07% of the paid-up equity share capital of the Company & Declaration of final dividend @ 10% of the paid-up equity share capital of the Company for the financial year 2006-2007.
3. Fixation of the remuneration to the Statutory Auditors for the financial year 2006-07.
4. Authority to the Board of Directors of the Company under the provisions of Section 293(1)(d) of the Companies Act, 1956 for borrowing money, upto total amount of Rs 1,00,000 crore in Indian Rupees and in any Foreign Currency equivalent to US $ 4000 Million for the purpose of the business of the Company notwithstanding the money to be borrowed and money already borrowed by the Company exceeds the aggregate of the paid-up capital and free reserves of the Company.
5. Authority to the Board of Directors of the Company for mortgaging and / or charging of all or any of the movable and / or immovable properties of the Company, both present and future, or the whole or substantially the whole of the undertaking or the undertakings of the Company for securing loan upto the total amount of Rs 1,00,000 crore in Indian Currency and in any Foreign Currency equivalent to US $ 4000 Million for the purpose of the business of the Company.
(As Per BSE Announcement Website Dated on 10/10/2007) |