Last Update Time:
05-Feb-2025 09:38:15
ISIN:
INE752E01010
Sector:
Power
Symbol:
POWERGRID
Power Grid Corporation of India Limited
₹289.70
₹4.05
(1.42%)
▲
Prev. Close
₹285.65
Open
₹285.60
Close
₹0.00
Range
₹275.22 - ₹304.19
High
₹290.05
Low
₹284.55
Ind. Close
₹0.00
VWAP
₹288.27
The current stock price of Power Grid Corporation of India Limited is ₹289.70, with a target price range between ₹275.22 and ₹304.19. The stock has experienced a price change of ₹4.05 (1.42%), reflecting recent market volatility.
Today's opening price was ₹285.60, while the previous close stood at ₹285.65. The intraday high reached ₹290.05, and the low touched ₹284.55. The volume-weighted average price (VWAP) is currently ₹288.27, indicating the stock's average traded price.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Power Grid Corporation of India Limited Price Chart
Power Grid Corporation of India Limited Pre Open Market Overview: 05-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 285.6
- Previous Close Price: 285.65
- Change: -0.05%
- Total Traded Volume: 42,066
- Total Buy Quantity: 149,688
- Total Sell Quantity: 118,514
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 285.25 | 4,615.00 | 0.00 |
| 285.40 | 1.00 | 0.00 |
| 285.45 | 500.00 | 0.00 |
| 285.50 | 100.00 | 0.00 |
| 285.60 | 482.00 | 0.00 |
| 285.65 | 0.00 | 10,907.00 |
| 285.95 | 0.00 | 282.00 |
| 286.00 | 0.00 | 1,181.00 |
| 286.05 | 0.00 | 10.00 |
| 286.30 | 0.00 | 482.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 289.65 | 9 | 289.70 | 173 |
| 289.60 | 57 | 289.75 | 3,898 |
| 289.55 | 1,130 | 289.80 | 4,133 |
| 289.50 | 4,358 | 289.85 | 7,402 |
| 289.45 | 3,048 | 289.90 | 11,882 |
Total Buy Quantity: 766,213
Total Sell Quantity: 646,810
Shareholding Patterns (in %) of Power Grid Corporation of India Limited
| Category | 31-Dec-2023 | 31-Mar-2024 | 30-Jun-2024 | 30-Sep-2024 | 31-Dec-2024 |
|---|---|---|---|---|---|
| Promoter & Promoter Group | 51.34 | 51.34 | 51.34 | 51.34 | 51.34 |
| Public | 48.66 | 48.66 | 48.66 | 48.66 | 48.66 |
| Shares held by Employee Trusts | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total | 100.00 | 100.00 | 100.00 | 100.00 | 100.00 |
Key Trade Statistics of Power Grid Corporation of India Limited
The trade information for Power Grid Corporation of India Limited includes a total traded volume of 18.33 lakh shares, and a traded value of ₹52.83 crore.
The market cap is ₹269,438.49 crore, with a free float market cap of ₹131,014.49 crore. The deliverable quantity is 10,003,074.00 shares, reflecting 50.43% of total trades.
Key risk indicators include security VaR at 11.21% and an applicable margin rate of 14.71%.
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 18.33 |
| Traded Value (₹ Cr.) | 52.83 |
| Total Market Cap (₹ Cr.) | 269,438.49 |
| Free Float Market Cap (₹ Cr.) | 131,014.49 |
| Impact cost | 0.03 |
| Quantity Traded | 19,836,427.00 |
| Deliverable Quantity | 10,003,074.00 |
| % of Quantity to Traded | 50.43 |
| Security VaR | 11.21 |
| Index VaR | N/A |
| VaR Margin | 11.21 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 14.71 |
| Face Value | 10 |
Key Price Statistics of Power Grid Corporation of India Limited
The 52-week high for Power Grid Corporation of India Limited was ₹366.25, recorded on 25-Sep-2024. On the other hand, the 52-week low stands at ₹257.65, with the lowest value recorded on 15-Mar-2024.
The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is No Band%.
The stock's daily volatility stands at 1.77, while the annualized volatility is 33.82. The tick size for trading is ₹N/A.
| Price Information | Details |
|---|---|
| 52 Week High (25-Sep-2024) | 366.25 |
| 52 Week Low (15-Mar-2024) | 257.65 |
| Upper Band | 314.20 |
| Lower Band | 257.10 |
| Price Band (%) | No Band |
| Daily Volatility | 1.77 |
| Annualised Volatility | 33.82 |
| Tick Size | 0.05 |
Key Securities Statistics of Power Grid Corporation of India Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 05-Oct-2007 |
| Adjusted P/E | 17.07 |
| Symbol P/E | 17.07 |
| Index | NIFTY 50 |
| Macro-Economic Sector | Utilities |
| Sector | Power |
| Industry | Power |
| Basic Industry | Power - Transmission |
Security Status of Power Grid Corporation of India Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Power Grid Corporation of India Limited
| Subject | Date |
|---|---|
| Outcome of Board Meeting-XBRL | 04-Feb-2025 |
| Copy of Newspaper Publication | 04-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 04-Feb-2025 |
| General Updates | 03-Feb-2025 |
| Record Date | 03-Feb-2025 |
| Dividend | 03-Feb-2025 |
| Integrated Filing- Financial | 03-Feb-2025 |
| Financial Result Updates | 03-Feb-2025 |
Corporate Actions of Power Grid Corporation of India Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Interim Dividend - Rs 3.25 Per Share | 07-Feb-2025 |
| 10 | Interim Dividend - Rs 4.50 Per Share | 14-Nov-2024 |
| 10 | Annual General Meeting/Dividend - Rs 2.75 Per Share | 16-Aug-2024 |
| 10 | Interim Dividend - Rs 4.50 Per Share | 15-Feb-2024 |
| 10 | Interim Dividend - Rs 4 Per Share | 16-Nov-2023 |
| 10 | Bonus 1:3 | 12-Sep-2023 |
| 10 | Dividend - Rs 4.75 Per Share | 08-Aug-2023 |
| 10 | Interim Dividend - Rs 5 Per Share | 08-Feb-2023 |
| 10 | Interim Dividend - Rs 5 Per Share | 14-Nov-2022 |
| 10 | Annual General Meeting/Dividend - Rs 2.25 Per Share | 19-Aug-2022 |
| 10 | Interim Dividend - Rs 5.50 Per Share | 16-Feb-2022 |
| 10 | Interim Dividend - Rs 4 Per Share/ Special Dividend - Rs 3 Per Share | 22-Dec-2021 |
| 10 | Annual General Meeting/Dividend - Rs 3 Per Share | 08-Sep-2021 |
| 10 | Bonus 1:3 | 29-Jul-2021 |
| 10 | Interim Dividend - Rs 4 Per Share | 08-Mar-2021 |
| 10 | Interim Dividend - Rs 5 Per Share | 17-Dec-2020 |
| 10 | Annual General Meeting/Dividend - Rs 4.04 Per Share | 02-Sep-2020 |
| 10 | Interim Dividend - Rs 5.96 Per Share | 16-Mar-2020 |
| 10 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 19-Aug-2019 |
| 10 | Interim Dividend - Rs 5.83 Per Share | 14-Mar-2019 |
Board Meetings of Power Grid Corporation of India Limited
Financial Results of Power Grid Corporation of India Limited
| Qtr Ended | Tot. Income | Net P/L | EPS | Notes |
|---|---|---|---|---|
| 31 Dec 2024 | 1,160,922 | 389,409 | 4.19 | |
| 30 Sep 2024 | 1,138,334 | 371,116 | 3.99 | |
| 30 Jun 2024 | 1,085,037 | 341,215 | 3.67 | |
| 31 Mar 2024 | 1,225,372 | 412,777 | 4.44 | |
| 31 Dec 2023 | 1,146,761 | 397,023 | 4.27 |
Company Directory of Power Grid Corporation of India Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.powergrid.in | Head Office/ Corporate Office | "Saudamini", Plot No. 2, Sector - 29, | GURGAON |
| www.powergrid.in | Registered Office | B-9, Qutab Institutional Area, Katwaria Sarai, | NEW DELHI |
| www.powergrid.in | Transfer Agent | M/s. Karvy Computershare (P) Limited Plot No. 17 to 24, Vithalrao Nagar Madhapur | HYDERABAD |
Insider Trading of Power Grid Corporation of India Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type | ||
|---|---|---|---|---|---|
| No insider trading information available | |||||
Annual Reports of Power Grid Corporation of India Limited
Investor Complaints of Power Grid Corporation of India Limited
| Date | Pending | Received | Disposed | Unresolved |
|---|---|---|---|---|
| 31-Dec-2024 | 0 | 439 | 438 | 1 |
| 31-Dec-2024 | 0 | 439 | 438 | 1 |
| 30-Sep-2024 | 0 | 463 | 463 | 0 |
| 30-Jun-2024 | 0 | 318 | 318 | 0 |
| 31-Mar-2024 | 0 | 467 | 467 | 0 |
| 31-Dec-2023 | 0 | 992 | 992 | 0 |
| 30-Sep-2023 | 0 | 1252 | 1252 | 0 |
| 30-Jun-2023 | 0 | 1870 | 1870 | 0 |
| 31-Mar-2023 | 0 | 2485 | 2485 | 0 |
| 31-Dec-2022 | 0 | 859 | 859 | 0 |
| 30-Sep-2022 | 0 | 388 | 388 | 0 |
| 30-Jun-2022 | 0 | 451 | 451 | 0 |
| 31-Mar-2022 | 0 | 774 | 774 | 0 |
| 31-Dec-2021 | 0 | 436 | 436 | 0 |
| 30-Sep-2021 | 0 | 1103 | 1103 | 0 |
| 30-Jun-2021 | 0 | 1377 | 1377 | 0 |
| 31-Mar-2021 | 0 | 1004 | 1004 | 0 |
| 31-Dec-2020 | 0 | 531 | 531 | 0 |
| 30-Sep-2020 | 0 | 1150 | 1150 | 0 |
| 30-Jun-2020 | 0 | 335 | 335 | 0 |
| 31-Mar-2020 | 0 | 194 | 194 | 0 |
| 31-Dec-2019 | 0 | 243 | 243 | 0 |
| 30-Sep-2019 | 0 | 260 | 260 | 0 |
| 30-Jun-2019 | 0 | 375 | 375 | 0 |
| 31-Mar-2019 | 0 | 146 | 144 | 2 |
| 31-Dec-2018 | 0 | 1157 | 1157 | 0 |
| 30-Sep-2018 | 0 | 224 | 224 | 0 |
| 30-Jun-2018 | 0 | 224 | 224 | 0 |
| 31-Mar-2018 | 0 | 426 | 426 | 0 |
| 31-Dec-2017 | 0 | 170 | 170 | 0 |
| 30-Sep-2017 | 1 | 478 | 479 | 0 |
| 30-Jun-2017 | 2 | 216 | 217 | 1 |
| 31-Mar-2017 | 0 | 195 | 193 | 2 |
| N/A | 0 | 115 | 115 | 0 |
| 30-Sep-2016 | 0 | 115 | 115 | 0 |
| 30-Jun-2016 | 0 | 137 | 137 | 0 |
| 31-Mar-2016 | 0 | 115 | 115 | 0 |
| 31-Dec-2015 | 0 | 121 | 121 | 0 |
Event Calendar of Power Grid Corporation of India Limited
| Purpose | Details |
|---|---|
| Results/Dividend | To consider and approve amongst other items of Agenda, the Audited Annual Financial Results of the Company for the Financial Year 2009-10 after these results are reviewed by the Audit Committee of the Board; and the recommendation of final dividend, if any, by the Board. |
| Results/Others | To consider and approve amongst other items of Agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2010 after these results are reviewed by the Audit Committee. |
| Results/Dividend | To consider amongst other items of Agenda, the Quarterly Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2010 and Interim Dividend, if any, for the year 2010-11 at the said meeting. |
| Results/Dividend | To consider and approve amongst other items of Agenda, the Audited Financial Results of the Company for the Financial Year 2010-11 after these results are reviewed by the Audit Committee of the Board; and the recommendation of final dividend, if any, by the Board. |
| Results/Dividend | Inter alia, to consider, amongst other items of Agenda, the Quarterly Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2011 and Interim Dividend, if any, for the year 2011-12 at the said meeting. |
| Results/Dividend | To consider and approve amongst other items of Agenda, the Audited Annual Financial Results of the Company for the Financial Year 2011-12 after these results are reviewed by the Audit Committee of the Board; and the recommendation of final dividend, if any, by the Board. |
| Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2012 after these results are reviewed by the Audit Committee. |
| Results/Dividend | To consider amongst other items of Agenda, the Quarterly Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2012 and interim Dividend, if any, for the financial year 2012-13 at the said meeting. |
| Results/Dividend | Inter alia, to consider and approve the Audited Annual Financial Results of the Company for the Financial Year 2012-13 after these results are reviewed by the Audit Committee of the Board; and the recommendation of final dividend, if any, by the Board. |
| Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 after these results are reviewed by the Audit Committee. |
| Results | To consider and approve amongst other items of Agenda, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013 after these results are reviewed by the Audit Committee. |
| Results/Others | To consider and approve amongst other items of Agenda, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2013 after these results are reviewed by the Audit Committee. |
| Dividend | To consider amongst other items of Agenda the Interim Dividend for the financial year 2013-14. |
| Results/Dividend | Inter alia, to consider and approve the Audited Annual Financial Results of the Company for the Financial Year 2013-14 after these results are reviewed by the Audit Committee of the Board; and the recommendation of final dividend, if any, by the Board. |
| Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 after these results are reviewed by the Audit Committee. |
| Results/Others | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014 after these results are reviewed by the Audit Committee. |
| Results/Others | A meeting of the Board of Directors of the Company will be held on February 11, 2015 to consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2014 after these results are reviewed by the Audit Committee. |
| Dividend | To consider and approve amongst other items of Agenda, the declaration of Interim Dividend for the financial year 2014-15. |
| Results/Dividend | To consider and approve amongst other item of Agenda, the Audited Annual Financial Results of the Company for the Financial Year 2014-15 after these results are reviewed by the Audit Committee: and the recommendation of final dividend, if any, by the Board. |
| Results/Dividend | To consider and approve the Audited Annual Financial Results of the Company for the Financial Year 2014-15 and the recommendation of Final Dividend, if any, by the Board. |
| Results | to consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 after these are reviewed by the Audit Committee. |
| Results | To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015 after these results are reviewed by the Audit Committee. |
| Results/Dividend | to consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015 and declaration of dividend for the financial year 2015-16. |
| Results/Dividend | To consider and approve amongst other items of Agenda, the Audited Annual Financial Results of the Company for the Financial Year 2015-16 after these results are reviewed by the Audit Committee; and the recommendation of final dividend, if any, by the Board. |
| Results/Others | to consider and approve amongst other items of Agenda the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016 after these results are reviewed by the Audit Committee. |
| Results/Others | to consider and approve amongst other items of Agenda, the Unaudited Financial results of the Company for the Quarter and half year ended September 30, 2016 after these results are reviewed by the Audit Committee. |
| Results/Dividend | to consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016 and declaration of dividend for the financial year 2016-17. |
| Results/Dividend | To consider and approve amongst other items of Agenda, the Audited Annual Financial Results of the Company for the Financial Year 2016-17 after these Results are reviewed by the Audit Committee. The Board shall also consider recommendation of final dividend for FY 2016-17, if any, subject to approval of shareholders in the ensuing Annual General Meeting. Further, the Trading Window of the Company will remain closed from May 18, 2017 to May 31, 2017 (both days inclusive) and will open on June 01, 2017. |
| Results/Others | to consider and approve amongst other items of Agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 after these results are reviewed by the Audit Committee. |
| Results/Others | to consider and approve amongst other items of the Agenda, the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2017 after these results are reviewed by the Audit Committee. |
| Results/Dividend | to consider and approve amongst other items of Agenda, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 after these results are reviewed by the Audit Committee and declaration of Interim Dividend for the FY 2017-18. |
| Financial Results/Dividend | to consider and approve amongst other items of Agenda, the Audited Annual Financial Results of the Company for the Financial Year 2017-18 after these Results are reviewed by the Audit Committee. The Board shall also consider recommendation of final dividend for FY 2017-18, if any, subject to approval of shareholders in the ensuing Annual General Meeting. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 and Closure of Trading Window |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Dividend | To consider dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results/Other business matters | To consider and approve amongst other items of Agenda, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 after these results are reviewed by the Audit Committee. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters |
| Dividend/Other business matters | To consider dividend and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |
| Dividend/Other business matters | To consider dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters |
| Dividend/Other business matters | To consider dividend and other business matters |
| Financial Results/Dividend/Bonus/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend, bonus and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Dividend/Other business matters | To consider dividend and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended December 31, 2021, dividend and other business matters |
| Financial results | Power Grid Corporation of India Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended December 31, 2022, dividend and other business matters |
| Fund Raising | Intimation regarding meeting of "Committee of Directors for Bonds" of POWERGRID for issue of POWERGRID Bond LXX (70th) Issue 2022-23 the Debt Instrument. |
| Fund Raising | Intimation regarding meeting of "Committee of Directors for Bonds" of POWERGRID for issue of POWERGRID Bond LXXI (71st) Issue 2022-23 the Debt Instrument. |
| Fund Raising | Intimation regarding meeting of "Committee of Directors for Bonds" of POWERGRID for issue of POWERGRID Bond LXXII (72nd) Issue 2022-23 the Debt Instrument |
| Financial Results/Dividend | Notice for Board Meeting for (i) Approval of Audited Financial Results for Financial Year 2022-23; and (ii) recommendation of Final Dividend for F.Y. 2022-23. |
| Fund Raising | Intimation regarding meeting of "Committee of Directors for Bonds" of POWERGRID for issue of POWERGRID Bond LXXIII (73rd) Issue 2023-24 the Debt Instrument |
| Financial Results/Bonus/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023, bonus, Fund Raising and other business matters |
| Fund Raising | Intimation regarding meeting of "Committee of Directors for Bonds" of POWERGRID for issue of POWERGRID Bond LXXIV (74th) Issue 2023-24 the Debt Instrument. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2023 and dividend |
| Fund Raising | To consider Fund Raising |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended December 31, 2023, dividend and other business matters |
| Fund Raising | To consider issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable Bonds as POWERGRID Bond - LXXVI (76th) Issue (NCD) under private placement. |
| Fund Raising | Intimation regarding proposed POWERGRID Non-Convertible Debenture (NCD) during FY 2024-25. |
| Financial Results/Dividend | Notice for Board Meeting for (i) Approval of Audited Financial Results for Financial Year 2023-24; and (ii) recommendation of Final Dividend for F.Y. 2023-24. |
| Fund Raising | To consider and approve enhancement of Borrowing Limits for FY 2024-25 and Raising of Funds for FY 2025-26. |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve amongst other items of agenda, the Un-audited financial results for the first quarter ended Jun 30, 2024 |
| Fund Raising | to consider fund raising. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2024 and dividend |
| Fund Raising | To consider Fund Raising |
| Financial Results/Dividend | To consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2024, declaration of 2nd Interim Dividend, if any, for the FY 2024-25 and fixation of Record date |
Share Transfers of Power Grid Corporation of India Limited
Voting Results of Power Grid Corporation of India Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 22-AUG-2024 | AGM | To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Board￢ﾀﾙs Report, the Auditors￢ﾀﾙ Report thereon and comments of the Comptroller and Auditor General of India. |
| 22-AUG-2024 | AGM | Appointment of Shri Naveen Srivastava (DIN:10158134) as Whole-time Director [Director (Operations)] liable to retire by rotation. |
| 22-AUG-2024 | AGM | To raise funds up to ￂ16,000 Crore, from domestic market through issue of secured / unsecured, non-convertible, cumulative / non-cumulative, redeemable, taxable / tax-free Debentures/Bonds under Private Placement during the Financial Year 2025-26 in one or more tranches/offers |
| 22-AUG-2024 | AGM | To enhance borrowing limit from ￂ12,000 Crore to ￂ15,000 Crore, from domestic market through issue of secured / unsecured, non-convertible, cumulative/non-cumulative, redeemable, taxable / tax-free Debentures / Bonds under Private Placement for the Financial Year 2024-25. |
| 22-AUG-2024 | AGM | Ratification of remuneration of the Cost Auditors for the Financial Year 2024-25. |
| 22-AUG-2024 | AGM | Appointment of Shri Lalit Bohra, (DIN: 08061561) as a Government Nominee Director. |
| 22-AUG-2024 | AGM | Appointment of Dr. Yatindra Dwivedi (DIN: 10301390) as Whole-time Director [Director (Personnel)], liable to retire by rotation. |
| 22-AUG-2024 | AGM | Appointment of Shri Ravindra Kumar Tyagi (DIN: 09632316) as Chairman and Managing Director, not liable to retire by rotation. |
| 22-AUG-2024 | AGM | To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the Financial Year 2024-25. |
| 22-AUG-2024 | AGM | To appoint a director in place of Shri Ravisankar Ganesan (DIN: 08816101), who retires by rotation and being eligible, offers himself for re-appointment. |
| 22-AUG-2024 | AGM | To confirm payment of 1st and 2nd interim dividend and declare final dividend for the Financial Year 2023-24. |
| 30-AUG-2023 | AGM | To receive, consider and adopt the Audited FinancialnStatements including Consolidated FinancialnStatements of the Company for the Financial Yearnended 31st March, 2023, together with the Board￢ﾀﾙsnReport, the Auditors￢ﾀﾙ Report thereon and commentsnof the Comptroller and Auditor General of India. |
| 30-AUG-2023 | AGM | To Capitalize Reserves of the Company to issuenBonus Shares. |
| 30-AUG-2023 | AGM | To raise funds up to ￂ12,000 Crore, from domesticnmarket through issue of secured/unsecured,nnon-convertible, non-cumulative / cumulative,nredeemable, taxable/tax-free Debentures/Bondsnunder Private Placement during the Financial Yearn2024-25 in one or more tranches/offers. |
| 30-AUG-2023 | AGM | To enhance borrowing limit from ￂ6000 Crorento ￂ8,000 Crore, from domestic market throughnissue of secured / unsecured, non-convertible, noncumulative/cumulative, redeemable, taxablen/ tax-free Debentures/Bonds under PrivatenPlacement for the Financial Year 2023-24. |
| 30-AUG-2023 | AGM | Ratification of remuneration of the Cost Auditorsnfor the Financial Year 2023-24. |
| 30-AUG-2023 | AGM | Appointment of Dr. Saibaba Darbamulla, (DIN:n10167281) as a Government Nominee Director. |
| 30-AUG-2023 | AGM | To authorize the Board of Directors of the Companynto fix the remuneration of the Statutory Auditors fornthe Financial Year 2023-24. |
| 30-AUG-2023 | AGM | To appoint a Director in place of Shri AbhaynChoudhary (DIN: 07388432), who retires by rotationnand being eligible, offers himself for re-appointment |
| 30-AUG-2023 | AGM | To confirm payment of 1st and 2nd interim dividendnand declare final dividend for the Financial Yearn2022-23 |