- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Nov 2025 | 11 Nov 2025 |
| Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve proposed POWERGRID Non-Convertible Debenture (NCD) - LXXXIII (83rd) Issue 2025-26. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXXIII (83rd) Issue 2025-26 on Private Placement. (As per BSE Announcement dated on: 17.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 24 Oct 2025 |
| Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve amongst other items of Agenda the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 after these results are reviewed by the Audit Committee and the declaration of 1st Interim Dividend out of the profits of the Company for the FY 2025-26 if any. Outcome of the Board Meeting - Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025 along with the Limited Review Report and declaration of 1st Interim Dividend for FY 2025-26. (As Per BSE Announcement Dated on:03.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve proposed POWERGRID Non-Convertible Debenture (NCD) - LXXXII (82nd) Issue 2025-26 Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXXII (82nd) Issue 2025-26 on Private Placement. (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended 30th June 2025 (FY 2025-26). Outcome of the Board Meeting held on 30th July, 2025. (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 19 May 2025 | 13 May 2025 |
| Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited Financial Results for Financial Year ended 31st March 2025 and recommendation of Final Dividend if any for the FY 2024-25. Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 19Th May 2025 (I) Approval Of Audited Financial Results For Financial Year Ended 31St March 2025; And (Ii) Recommendation Of Final Dividend For Financial Year 2024-25. (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 4 Apr 2025 | 1 Apr 2025 |
| Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve Intimation regarding proposed POWERGRID Non-Convertible Debenture (NCD) - LXXXI (81st) Issue 2025-26. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXXI (81st) Issue 2025-26 on Private Placement. (As Per BSE Announcement Dated on 04.04.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Investment approved by POWERGRID. | ||
| Board Meeting | 26 Mar 2025 | 22 Mar 2025 |
| Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve General Information Document (GID). Approval of General Information Document (GID) by Committee of Directors for Bonds (As Per Bse Announcement Dated on 26.03.2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Appointment Of Secretarial Auditor for The Financial Year 2024-25 | ||
| Board Meeting | 3 Feb 2025 | 28 Jan 2025 |
| POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia 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. Outcome of Board Meeting held on Monday, 03rd February, 2025 - Unaudited Financial Results for 3rd Quarter and Nine months ended 31st December, 2024 (Integrated Filing - Financial) and other Business matters Payment of 2nd (second) Interim Dividend of Rs. 3.25/- per equity share of Rs. 10/- each (@32.50% of the paid-up equity share capital) for the Financial Year 2024-25. 2nd Interim Dividend will be paid to the Members on Friday, 28th February, 2025. Further, as intimated earlier, the Record Date for the purpose of payment of dividend shall be Friday, 07th February, 2025. (As per BSE Announcement Dated on 03/02/2025) | ||
| Board Meeting | 18 Dec 2024 | 13 Dec 2024 |
| POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve proposed POWERGRID Non-Convertible Debentures (NCD) - LXXX (80th issue 2024-25. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXX (80th) Issue 2024-25 on Private Placement. (As per BSE Announcement Dated on 18/12/2024) | ||
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