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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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29-Aug-2022
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08-Aug-2022
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NA
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NA
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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)
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AGM
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24-Sep-2021
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27-Aug-2021
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10-Sep-2021
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24-Sep-2021
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AGM 24/09/2021
Annual Report for the Financial Year 2020-21 and Notice of 32nd Annual General Meeting.
(As Per BSE Announcement dated on 01.09.2021)
Proceedings of 32nd Annual General Meeting held on 24th September 2021.
(As Per BSE Announcement Dated on 9/25/2021 5:41:28 AM)
Declaration of Results of Remote E-voting and voting through electronic voting system (lnsta Poll) at the venue of 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 9/27/2021 6:17:14 AM)
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AGM
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22-Sep-2020
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22-Aug-2020
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04-Sep-2020
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22-Sep-2020
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Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Register of Members and Share Transfer Books of the Company will remain closed from 4th September, 2020 to 22nd September, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting and payment of Final Dividend on Equity Shares.
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of the Notice to the Shareholders published in the newspapers in compliance of MCA Circular dt.05.05.2020 and informing the date of closure the Register of Members & Share Transfer Books of the Company and date of payment of Final Dividend, if declared at the 31st Annual General Meeting of the Company.
(AS Per BSE Announcement Dated on 24.08.2020)
Declaration of Results of Remote E-voting and voting through electronic voting system (lnsta Poll) at the AGM in terms of Regulation 44 of the SEBI (LODR) Regulations, 2015.
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 24/9/2020)
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AGM
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27-Aug-2019
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29-Jul-2019
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21-Aug-2019
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27-Aug-2019
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AGM:27.08.2019
Please find enclosed the Notice of 30th Annual General Meeting of Power Grid Corporation of India Limited scheduled to be held on Tuesday, the 27th August, 2019 at 11.00 a.m. at 'Manekshaw Centre, Parade Road, Delhi Cantt., New Delhi - 110 010' along with Annual Report for the Financial Year 2018-19.
(As Per BSE Announcement Dated on 29/07/2019)
As per the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 30th Annual General Meeting of POWERGRID held at 11.00 a.m. on 27.08.2019 are enclosed please.
(As Per BSE Announcement Dated on 8/28/2019 2:07:00 PM)
Declaration of Results of Remote E-voting and voting through electronic voting system (lnsta Poll) at the venue of 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 29.08.2019)
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AGM
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18-Sep-2018
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24-Aug-2018
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12-Sep-2018
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18-Sep-2018
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AGM 18/09/2018
Please find enclosed the Notice of 29th Annual General Meeting of Power Grid Corporation of India Limited scheduled to be held on Tuesday, the 18th September, 2018 at 11.00 a.m. at 'Manekshaw Centre, Parade Road, Delhi Cantt., New Delhi - 110 010' along with Annual Report for the Financial Year 2017-18.
This is being sent in terms of Regulations 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Register of Members and Share Transfer Books of the Company will remain closed from 12th September, 2018 to 18th September, 2018 (both days inclusive) for the purpose of payment of Final Dividend on Equity Shares.
Further, pursuant to Regulations 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is also hereby informed that the Final Dividend on Equity Shares, if declared by the Members at the 29th Annual General Meeting scheduled for 18th September, 2018, will be paid/dispatched on 26th September, 2018 to those eligible Members, whose names appear:
(a) as Beneficial Owners as at the close of the Business Hours on or before 11th September, 2018 as per details to be furnished by the Depositories (NSDL & CDSL) in respect of shares held in dematerialised form, and
(b) as Members in the Register of Members of the Company on 18th September, 2018 in respect of physical shares, after giving effect to all valid Share transfers in physical form lodged with the Registrar and Share Transfer Agent i.e. Karvy Computershare Pvt. Ltd., or the Company before closure of the Business Hours on or before 11th September, 2018.
As per the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 29th Annual General Meeting of POWERGRID held at 11.00 a.m. on 18.09.2018 are enclosed please.
(As Per BSE Announcement Dated on 19.09.2018)
Declaration of Results of Remote E-voting and Ballot Papers at 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. Kindly Click here
(As Per BSE Announcement Dated On 20/09/2018)
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AGM
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19-Sep-2017
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23-Aug-2017
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13-Sep-2017
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19-Sep-2017
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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 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 19, 2017.The Final Dividend on Equity Shares, if declared by the Members at the 28th Annual General Meeting scheduled for September 19, 2017, will be paid/dispatched on October 04, 2017.
Proceedings of 28th Annual General Meeting of POWERGRID
(As per BSE Announcement date on 20/09/2017)
Declaration of Results at AGM
(As Per BSE Announcement Dated On 21/09/2017)
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AGM
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16-Sep-2016
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23-Aug-2016
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10-Sep-2016
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16-Sep-2016
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AGM : 16/09/2016
Power Grid Corporation of India Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on September 16, 2016.
(As per BSE Announcement dated on 24.08.2016)
Power Grid Corporation of India Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 16, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Proceedings of the Meeting in this regard.
(As Per BSE Announcement Dated on 17.09.2016)
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AGM
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15-Sep-2015
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21-Aug-2015
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09-Sep-2015
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15-Sep-2015
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AGM:15.09.2015
Power Grid Corporation of India Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 15, 2015.
(As per BSE Announcement dated on 26.08.2015)
Power Grid Corporation of India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 15, 2015, under Clause 35A of Listing Agreement.
(As Per BSE Announcement Dated on 17/09/2015)
Power Grid Corporation of India Ltd has submitted to BSE a copy of the proceedings Annual General Meeting of the Company held on September 15, 2015.
(As Per BSE Announcement Dated on 14.10.2015)
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AGM
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18-Sep-2014
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26-Aug-2014
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06-Sep-2014
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18-Sep-2014
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AGM 18.09.2014
Power Grid Corporation of India Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 18, 2014.
(As Per BSE Announcement Dated 01.09.2014)
Power Grid Corporation of India Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 18, 2014.
(As Per BSE Announcement Dated on 22.09.2014)
Power Grid Corporation of India Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 18, 2014.
(As Per BSE Announcement Dated on 01.10.2014)
Power Grid Corporation of India Ltd has submitted to BSE a copy of the proceedings of the 25th Annual General Meeting of the Company held on September 18, 2014.
(As Per BSE Announcement Dated On 17/10/2014)
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AGM
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19-Sep-2013
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23-Aug-2013
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07-Sep-2013
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19-Sep-2013
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AGM : 19.09.2013
Power Grid Corporation of India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 19, 2013.
(As per BSE Announcement Dated on 23.08.2013)
Power Grid Corporation of India Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 19, 2013, under Clause 35A.
(As per BSE Announcement Dated on 20.09.2013)
Power Grid Corporation of India Ltd has submitted to BSE a copy of the minutes of the 24th Annual General Meeting (AGM) of the Company held on September 19, 2013.
(As per BSE Announcement Dated on 18.10.2013)
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