| 19-Sep-11 |
| Power Grid Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2011 to September 19, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 19, 2011.
Further, the Final Dividend on Equity Shares, if declared by the Members at the Annual General Meeting to be held on September 19, 2011 will be paid/ dispatched on October 07, 2011. |
| 24-Sep-10 |
| Power Grid Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2010 to September 24, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 24, 2010.
Power Grid Corporation of India Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 24, 2010.
(As Per BSE Announcement Website dated on 08.10.2010) |
| 09-Sep-09 |
| Power Grid Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2009 to September 09, 2009 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 09, 2009.
Power Grid Corporation of India Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 09, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of the Company for the financial year ended on March 31, 2009 and Balance Sheet as on that date together with report on the Auditors thereon and report of the Board of Directors and cash flow statement for the year ended March 31, 2009.
2. Declaration of interim dividend @ 5% of the paid up equity share capital on January 28, 2009 for which payment of Rs 210,45,66,775/- made on February 16, 2009 and pursuant to the recommendation of the Board of Directors, final dividend @ 7% of the paid up equity share capital of the Company amounting to Rs 2,94,61,88,861/- subject to rounding off of the dividend amount payable to individual shareholders to nearest rupee as per Rule 23 of Companies (Central Government's) General Rules & Forms, 1956.
3. Re-appointment of Dr. A S Narag, Shri. Anil K Agarwal, Shri F A Vandrevala & Shri S C Tripathi, as Directors of the Company.
4. Authorized, taking into account the recommendation of the Audit Committee in this regard, to fix and approve the remuneration of Statutory Auditors/ Joint Statutory Auditors of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2009-10.
(As Per BSE Announcement Dated on 01/10/2009) |
| 18-Sep-08 |
| Power Grid Corporation of India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company is to be held on September 18, 2008.
Power Grid Corporation of India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 18, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of the Company for the financial year ended on March 31, 2008 and Balance Sheet as on that date together with report on the Auditors thereon and report of the Board of Directors.
2. Confirmation of interim dividend @ 5% of the paid up equity share capital of the Company and declaration of final dividend @ 7% of the paid up equity share capital of the Company amounting to Rs 2,94,61,88,861/- subject to rounding off of the dividend amount payable to individual shareholders to nearest rupee as per Rule 23 of Companies (Central Government's0 General Rules & Forms, 1956.
3. Re-appointment of Shri. S Majumdar, Shri. J Sridharan and Dr. P K Shetty, as Directors of the Company.
4. Approved the audit fee of Rs 24 lacs plus applicable taxes, for the Financial Year 2007-08 and Financial Year 2008-09 to the Joint Statutory Auditors viz. (i) M/s. A R & Company, (ii) M/s. Umamaheshwara Rao & Co., and (iii) M/s. SRI Associates for statutory audit and supplementary report on the accounts of the Company under section 619(3) of the Companies Act, 1956 to be shared equally, (Rs 8 lacs to each auditor), on terms & conditions.
(As Per BSE Announcement Website dated on 06.10.2008)
With reference to earlier annoucement dated October 06, 2008 regarding Outcome of AGM, Power Grid Corporation of India Ltd has now informed BSE that there has been a minor revision in Para No. 8 - Fixation of Remuneration of Statutory Auditors, which may please be read as under :
- Approved the audit fee of Rs 24 lacs plus applicable taxes, for each of the Financial Year 2007-08 and Financial Year 2008-09 to the Joint Statutory Auditors viz. (i) M/s. A R & Company, (ii) M/s. Umamaheshwara Rao & Co., and (iii) M/s. SRI Associates for statutory audit and supplementary report on the accounts of the Company under section 619(3) of the Companies Act, 1956 to be shared equally, (Rs 8 lacs to each auditor) in addition to the reimbursement of actual traveling and out of pocket expenses by each of them and the service tax payable on the audit fee, on terms & conditions.
(As Per BSE Announcement Dated on 07/10/2008) |