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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Power Grid Corporation Of India Ltd.
Source DateBoard Meeting DateDetails
13-May-2025 19-May-2025 Final Dividend & Audited Results
01-Apr-2025 04-Apr-2025 Inter alia, to consider issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable Bonds as ?POWERGRID Bond - LXXXI (81st) Issue? (NCD) under private placement.
24-Mar-2025 26-Mar-2025 Inter alia, to consider and approve General Information Document ( GID ) for the issuance of POWERGRID Debentures ("Debt Securities" / "Bonds") and/or Commercial Papers, in one or more tranches or through one or more issuances, for the fiscal year 2025-26, on a Private Placement basis
28-Jan-2025 03-Feb-2025 Quarterly Results & Interim Dividend
13-Dec-2024 18-Dec-2024 Inter alia, to consider issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable Bonds as ?POWERGRID Bond - LXXX (80th) Issue? (NCD) under private placement.
29-Oct-2024 06-Nov-2024 Quarterly Results & Interim Dividend
17-Oct-2024 22-Oct-2024 Inter alia, to consider and approve the Issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable Bonds as ''POWERGRID Bond - LXXIX (79th) Issue'' (NCD) under private placement.
19-Jul-2024 26-Jul-2024 Quarterly Results
05-Jul-2024 10-Jul-2024 Inter alia, to consider and approve amongst other items of Agenda, an agenda to: i. borrow funds of upto Rs.16,000 Crore during the financial year (FY) 2025-26 through various sources including Domestic Bonds (Secured/ unsecured, nonconvertible, non-cumulative, redeemable, taxable/tax-free under privateplacement); and ii. enhance the current borrowing limits from existing Rs. 12,000 Crore to Rs. 15,000 Crore during the financial year 2024-25 through issue of secured / unsecured, nonconvertible, non-cumulative, redeemable, taxable / tax-free Bonds under Private placement from Domestic / other sources.
16-May-2024 22-May-2024 Final Dividend & Audited Results
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.
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