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Board Meetings
Power Grid Corporation Of India Ltd.
 
Source DateBoard Meeting DateDetails
12-Apr-2024 17-Apr-2024 Inter alia, to consider issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable POWERGRID Bond Issue(s) during FY 2024-25 in one or more tranches/ series upto Rs. 12,000 Crore on private placement.
28-Feb-2024 04-Mar-2024 Inter alia, to consider and approve the Issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable Bonds as 'POWERGRID Bond - LXXVI (76th) Issue' (NCD) under private placement.
29-Jan-2024 07-Feb-2024 Quarterly Results & Interim Dividend
26-Dec-2023 29-Dec-2023 Inter alia, to consider and approve:- Issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable Bonds as ?POWERGRID Bond - LXXV (75th) Issue? (NCD) under private placement.
25-Oct-2023 07-Nov-2023 Quarterly Results & Interim Dividend
20-Sep-2023 25-Sep-2023 Inter alia, to consider issue of Unsecured, Redeemable, Non-Convertible, Non-Cumulative, Taxable Bondsas ?POWERGRID Bond - LXXIV (74th) Issue? (Debenture) under private placement.
26-Jul-2023 29-Jul-2023 Intimation regarding meeting of "Committee of Directors for Bonds" of POWERGRID for issue of POWERGRID Bond LXXIII (73rd) Issue 2023-24 the Debt Instrument
25-Jul-2023 31-Jul-2023 Quarterly Results & Bonus issue
10-May-2023 19-May-2023 Final Dividend & Audited Results
21-Mar-2023 24-Mar-2023 A meeting of ?Committee of Directors for Bonds? is scheduled to be held on 24-03-2023 to consider issue of Unsecured, Redeemable, Non-Convertible, Non-Cumulative, Taxable Bonds as ?POWERGRID Bond - LXXII (72 nd) Issue? (Debenture) under private placement.
02-Mar-2023 09-Mar-2023 Inter alia, to consider and approve Intimation regarding meeting of "Committee of Directors for Bonds" of POWERGRID for issue of POWERGRID Bond LXXI (71st) Issue 2022-23 the Debt Instrument.
07-Feb-2023 10-Feb-2023 Inter alia, to consider and approve ?Committee of Directors for Bonds? of POWERGRID for issue of Bond LXX (70th) Issue 2022-23 the Debt Instrument.
23-Jan-2023 31-Jan-2023 Quarterly Results & Second Interim Dividend
21-Oct-2022 05-Nov-2022 Quarterly Results & Interim Dividend
01-Aug-2022 08-Aug-2022 Quarterly Results
30-Jun-2022 06-Jul-2022 Inter alia, to consider and approve amongst other items of Agenda, an agenda to: i. Raise funds up to Rs. 6,000 Crore, from domestic market through issue of secured I unsecured, non-convertible, noncumulative I cumulative, redeemable, taxable I tax-free Debentures I Bonds under Private Placement during the Financial Year 2023-24 in upto twenty tranches/offers; and ii. sanction of Rupee Term Loan of upto Rs. 5000 crore from Commercial Bank to meet Capital expenditure requirements
13-May-2022 21-May-2022 Final Dividend & Audited Results
14-Mar-2022 17-Mar-2022 Inter alia, to consider issue of Unsecured, Redeemable, Non-Convertible, Non-Cumulative, Taxable Bonds as "POWERGRID Bond - LXIX (69th) Issue" (Debenture) under private placement
01-Feb-2022 09-Feb-2022 Second Interim Dividend & Quarterly Results
10-Dec-2021 15-Dec-2021 POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve Intimation for declaration of Interim Dividend for F.Y. 2021-22
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