Power Finance Corporation Ltd

BSE Code : 532810
NSE Symbol : PFC
ISIN : INE134E01011
Industry :FINANCE - TERM-LENDING INSTITUTIONS

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421.70 1.45(0.35%)

Open Price (₹)

424.00

Prev. Close (₹)

420.25

Volume (No’s)

5,322,278

Market Cap (₹)

138,686.78

Low Price (₹)

419.35

High Price (₹)

427.80 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
08-May-2025	21-May-2025	Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of Power Finance Corporation Limited in its meeting scheduled to be held on 21st May 2025 will inter-alia be considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025. Intimation regarding recommendation of final dividend for FY 2024-25. Outcome of Board Meeting Audited financial results (Standalone and Consolidated) of the company for the quarter and year ended 31.03.2025. (As Per BSE Announcement dated on 21.05.2025)
16-Apr-2025	16-Apr-2025	Intimation regarding change in senior management
09-Mar-2025	12-Mar-2025	Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) it is informed that a meeting of the Board of Directors of PFC will be held on Wednesday March 12 2025 inter-alia to consider the following proposals: 1. Raising of resources i.e. Market Borrowing program for the Financial Year 2025-2026 through issuance of bonds term loans Commercial Paper etc. from domestic & international markets. 2. Declaration of 4th Interim Dividend if any for FY 2024-25 Further in terms of Companys 'Code of Practices & Procedures for Fair Disclosure or Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of PFC' (Code) the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of PFC shall remain closed with immediate effect. 1. Raising of resources for the Financial Year 2025-26 through Bonds, Term loans, Commercial Paper (CP) etc. from domestic & international markets. 2. Declaration of fourth interim dividend @ Rs3.50/- (Rupees Three and paisa fifty only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2024-25. 3. Change in name of the Company from 'Power Finance Corporation Limited' to 'PFC Limited' or such other name as may be approved by RoC and consequential amendment in Memorandum & Articles of Association of PFC, subject to requisite approvals of the shareholders, RBI, Stock Exchanges and such other approvals as may be required (As Per BSE Announcement dated on 12.03.2025)
06-Feb-2025	12-Feb-2025	POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of Power Finance Corporation Limited is scheduled to be held on February 13 2025 inter-alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31 2024. The Board Meeting to be held on 13/02/2025 has been revised to 12/02/2025 The Board Meeting to be held on 13/02/2025 has been revised to 12/02/2025 (As Per BSE Bulletin dated on 06.02.2025) POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve In continuation of our letters dt. 6.02.2025, this to inform that the Board of Directors of Power Finance Corporation Limited in its meeting scheduled to be held on 12.02.2025, inter-alia, will be considering a proposal relating to the declaration of 3rd Interim Dividend, if any, for FY 2024-25 (As per BSE Announcement Dated on 07/02/2025) 1.Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended 31.12.2024 Further, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02, both dated January 2, 2025, we are submitting herewith the Integrated Filing (Financials) for the quarter ended December 31, 2024. 2. Declaration of 3rd interim dividend @ Rs.3.50/- (Rupees Three Paisa Fifty only) per equity share (i.e. @ 35 %) (Subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2024-25. Further, it is to inform that 28.02.2025 (Friday) shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of 3rd Interim Dividend for the FY 2024-25. The date of payment /dispatch of the aforesaid 3rd interim dividend shall be on or before 11.03.2025. (As Per Bse Announcement Dated on 12.02.2025)
05-Nov-2024	08-Nov-2024	POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve In terms of Reg 29 of SEBI LODR this is to inform that the BoD of PFC in its meeting scheduled to be held on 08th Nov 2024 will interalia be considering the Un-Audited Financial Results (Standalone & Consolidated) of the Co. for the quarter and half year ended 30th Sep 2024. Further the BoD will also be considering a proposal relating to the declaration of 2nd interim dividend if any for the FY 2024-25. In this context as already intimated vide our letter dt. 26th Sep 2024 in terms of Companys 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of PFC' (Code) the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of PFC was closed on 1st October 2024. Accordingly the said trading window shall remain closed from Oct 1 2024 to Nov 10 2024 and trading window will open with effect from Nov 11 2024. Outcome Of Board Meeting 1.Un-audited financial results (Standalone & Consolidated) for the quarter and half year ended 30.09.2024, and Unaudited Special Purpose Condensed Interim Financial Statements (Standalone & Consolidated) for the half year ended 30.9.2024. 2. Declaration of 2nd interim dividend @ Rs.3.50/- (Rupees Three and fifty paisa only) per equity share (i.e. @ 35%) (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2024-25. 3.Appointment of Head of Internal Audit (HIA). (As Per BSE Announcement Dated on 08.11.2024)