POWERGRID Corporate Action

POWERGRID

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Aug-202208-Aug-2022--
AGM 29/08/2022 Newspaper Advertisement - Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation regarding fixation of Record Date and date of payment of Final Dividend for F.Y. 2021-22. Pursuant to Regulations 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Final Dividend on Equity Shares, if declared by the Members at the 33rd Annual General Meeting scheduled to be held on 29th August, 2022, will be paid/dispatched on 20th September, 2022. Annual Report for the Financial Year 2021-22 and Notice of 33rd Annual General Meeting. (As Per BSE Announcement Dated on 06/08/2022) Newspaper Advertisement · Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation regarding fixation of Record Date and date of payment of Final Dividend for F.Y. 2021-22. (As Per BSE Announcement Dated on 08/08/2022) Proceedings of 33rd Annual General Meeting held on 29th August, 2022. Declaration of Results of Remote E-voting and voting through electronic voting system (lnsta Poll) during the AGM. Power Grid Corporation of India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022) Annual Report for the Financial Year 2021-22 and Notice of 33rd Annual General Meeting. (As Per BSE Announcement dated on 27.09.2022)