Disclosures to Stock Exchange
Disclosure  
Press Release (2 MB) 01.07.2019
Closure of Trading Window (2 MB) 28.06.2019
Appointment of Director (Projects) (794 KB) 25.06.2019
Incorporation of a wholly owned Subsidiary of PFC Consulting Limited (a wholly owned subsidiary of Power Finance Corporation Limited) (874 KB) 19-06-2019
Update – MoU (317 KB) 14-06-2019
Change in Director (2 MB) 13-06-2019
Announcement under Regulation 30 (LODR)-Press Release / Media Release (398 KB) 12-06-2019
Announcement Pursuant To Regulation 30 Of The SEBI (LODR), Regulations, 2015. (6 MB) 07-06-2019
Certificates From Debenture Trustee(S) Under The Regulation 52(5) Of The SEBI (LODR) Regulations, 2015 (5 MB) 31-05-2019
Outcome of Board Meeting (6 MB) 29-05-2019
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation (746 KB) 22-05-2019
Board Meeting Intimation (1 MB) 14-05-2019
cessation (941 KB) 01.05.2019
Statement of Investor Grievance as on 31.03.2019 (458 KB) 18.04.2019
Annual Disclosure (4 MB) 16.04.2019
Details of Familiarisation Programs Imparted to Independent Directors (83 KB) 12/04/2019
Voting Results For EGM Held On 19Th March, 2019 (2 MB) 03/04/2019
Closure of Trading Window(840 KB) 03/04/2019
Outcome of Board Meeting (344 KB) 27.03.2019
Disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011- Intimation to Stock Exchanges in respect of acquisition (705 KB) 28-03-2019
Disclosure under Regulation 7(1)(b) of SEBI PIT (133 KB) 28-03-2019
Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (903 KB) 28-03-2019
Update on acquisition (148 KB) 28-03-2019
Incorporation Of A Wholly Owned Subsidiary Of PFC Consulting Limited (A Wholly Owned Subsidiary Of Power Finance Corporation Limited) (888 KB) 22.03.2019
Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (904 KB) 22-03-2019
Disclosure pursuant to Reg 30 of LODR (1 MB) 20/03/2019
Disclosure pursuant to Reg 10 of SAST (3 MB) 20/03/2019
Press Release pursuant  to Regulation 30 of LODR (1 MB) 20/03/2019
Proceedings of EGM (343 KB) 19-03-2019
Voting result of EGM (412 KB) 19-03-2019
Incorporation of Wholly owned subsidiary (110 KB) 28-02-2019
Notice of EGM (621 KB) 21-02-2019
Investors Meet (176 KB) 14-02-2019
Outcome of Board Meeting (348 KB) 11-02-2019
Financial results(Q3) (1 MB) 11-02-2019
Investor Meet (107 KB) 08-02-2019
Scheme of Arrangement (398 KB) 08-02-2019
Change in RTA (2 MB) 21.01.2019
Intimation of Board Meeting (148 KB) 16.01.2019
Newspaper Advertisement Amalgamation (8 MB) 31.12.2018
Acquisition (481 KB) 27.12.2018
Update-transfer of subsidiary (180 KB) 24.12.2018
Outcome of Board Meeting (254 KB) 20.12.2018 
Credit rating (1 MB) 14.12.2018
News clarification (208 KB) 13.12.2018
Outcome of Board Meeting (1 MB) 11.12.2018
Intimation of Regulation 30 (1 MB) 05.12.2018
Press Release (1 MB) 02.11.2018
Outcome of BM (5 MB) 02.11.2018
Outcome of BM (358 KB) 02.11.2018
Con call intimation (260 KB) 31.10.2018
Intimation of BM (2 MB) 29.10.2018
Reply to clarification sought (1 MB) 26.10.2018
Intimation of BM (1 MB) 22.10.2018
Intimation of BM (174 KB) 17.10.2018
Voting Results-Regulation 44 (2 MB) 12.09.2018
Proceedings of AGM (292 KB) 11.09.2018
Outcome of Board Meeting (2 MB) 11-09-2018
Analyst / Investor Meet – Intimation (423 KB) 10-09-2018
Board Meeting Intimation (2 MB) 29-08-2018
Change in Directorate (2 MB) 21-08-2018
NSE/BSE Annual report 2017-18. (10 MB) 17.08.2018
Copy of Notice of AGM, Book Closure and e-voting (5 MB) 10.08.2018
Incorporation of subsidiary of PFCCL (1 MB) 10.08.2018
Announcement- Issue of Bonds (4 MB) 09.08.2018
Notice of Book Closure and Cut-off date (149 KB) 09.08.2018
Notice of 32nd AGM (2 MB) 09.08.2018
Intimation Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (250 KB) 02-08-2018
PFC Financial statements 2017-18 (11 MB) 01.08.2018
Inter-Creditor Agreement (1 MB) 01-08-2018
Appointment of Statutory Auditor/s (3 MB) 30-07-2018
Board Meeting-Outcome of Board Meeting (2 MB) 24-07-2018
Outcome of Board Meeting (2 MB) 24-07-2018
Board Meeting Intimation (2 MB) 19-07-2018
Incorporation Of A Wholly Owned Subsidiary Of PFCCL (2 MB) 27-06-2018
Change in Directorate (2 MB) 01-06-2018
Certificates From Debenture Trustee(S) (948 KB) 29.05.2018
Conference Call-Analyst (138 KB) 29.05.2018
FR Update (3 MB) 25.05.2018
Outcome of BM (3 MB) 25.05.2018
Conference call- Investor analyst (3 MB) 24.05.2018
Board Meeting Intimation (181 KB) 16-05-2018
Scheme of arrangement-Amalgamation (890 KB) 27.04.2018
Regulation 30 (2 MB) 12.04.2018
Reply to Clarification (5 MB) 28.03.2018
Outcome of BM-Intimation under reg 30 (3 MB) 26.03.2018
Board Meeting Intimation (2 MB) 21-03-2018
Update  (2 MB) 15.03.2018
Conference call -Analyst (420 KB) 14.03.2018
Dividend (1 MB) 26.02.2018
Record date-Intimation of BM (652 KB) 21.02.2018
Financial Result -updates (10 MB) 12.02.2018   
Board Meeting Intimation (2 MB) 02-02-2018
Updates (266 KB) 04.01.2018
Announcement (241 KB) 07.12.2017
Announcement (1 MB) 01.12.2017
Announcement (1013 KB) 21.11.2017
Appointment of Director (2 MB) 3.11.2017
Conference call intimation (590 KB) 3.11.2017
Outcome of Board meeting (4 MB) 3.11.2017
Intimation of Record date (2 MB) 24.10.2017
Intimation of Board Meeting-Results & Dividend (12 MB) 23.10.2017
Outcome of Board Meeting (5 MB) 04.10.2017
Voting Results-Regulation 44 (1 MB) 21.09.2017
Proceedings of AGM (425 KB) 20.09.2017
Intimation of the schedule of Non Deal Road Show (3 MB) 05.09.2017
Notice of Book Closure and Cut-off date (3 MB) 25.08.2017
Appointment of Director (3 MB) 21.08.207
Conference call with Investors/Analyst (605 KB) 16.08.2017
Outcome of Board Meeting (211 KB) 10.08.2017
Outcome of Board Meeting-Results (2 MB) 10.08.2017
Clarification on News item appearing in the Media/Publication (652 KB) 11.08.2017
Intimation of Board Meeting for Result/bonus (627 KB) 03.08.2017
Intimation of Board Meeting for result (330 KB) 25.07.2017
Reply to clarification on Auditors profile (885 KB) 17.07.2017
Change in Auditor (662 KB) 13.07.2017
Updates (154 KB) 11-07-2017
Intimation regarding 54EC (504 KB) 12.06.2017
Intimation of Media Interaction (267 KB) 6.06.2017
Presentation on Financial Results (793 KB) 2.06.2017
Cessation of Shri R. Nagarajan (239 KB) 1.06.2017
Certificate from Debenture trustees (1 MB) 31-05-2017
Intimation of conference call (576 KB) 29.05.2017
Outcome of Board Meeting (3 MB) 29.05.2017
Intimation of Board Meeting/Dividend (137 KB) 24.05.2017
Change in Board meeting date (271 KB) 23.05.2017
Intimation of Board Meeting (189 KB) 19.05.2017
Transfer of Subsidiary (135 KB) 05-04-2017
Outcome of Board Meeting  (235 KB) 24.03.2017
Intimation of Record Date  (223 KB) 22.03.2017
Intimation of Board Meeting (170 KB) 20.03.2017
Appointment of Director (227 KB) 08-02-2017
Incorporation of a subsidiary by PFCCL (151 KB) 03.01.2017
Outcome of Board Meeting (140 KB) 23.01.2017
Incorporation of Three Wholly Owned Subsidiaries of PFC Consulting Ltd (171 KB) 18.01.2017
Incorporation of Subsidiaries (171 KB) 18-01-2017
Trading Window (152 KB) 13.01.2017
Board Meeting Intimation (146 KB) 06-01-2017
Change in Directors (253 KB) 02.01.2017
Intimation Of Board Meeting (127 KB) 18.05.2016
Intimation of Board Meeting pursuant to Listing SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other intimations (113 KB) 16.05.2016
Financial Results for Q3, LRR and Dividend (231 KB) 09.02.2016
Press clipping of Notice of board Meeting and Record Date (716 KB) 04.02.2016
Board Meeting for interim dividend and Record Date (Reg 29 and 42) (27 KB) 03.02.2016
Intimation of Board Meeting for (Reg 29(1)(a)) (26 KB) 02.02.2016
Incorporation of Subsidiary (178 KB) 27.01.2016
Cessation of Director (17 KB) 22.12.2015
Declaration of Interim Dividend and intimation of date of Payment (3 MB) 16.12.2015
Incorporation of Subsidiary (178 KB) 14.12.2015
Intimation of Board meeting (194 KB) 12.12.2015
Intimation of Record Date (179 KB) 11.12.2015
Website disclosure under Listing Regulations
ESOP Disclosure

 

Voting Results For EGM Held On 19Th March, 2019

Contact Details of KMP 

Name:- Mr. Manohar Balwani

Designation: Company Secretary & Compliance Officer

Membership No: 11117

Telephone No:- 011-23456749

Fax No:- 011-23456786

E-mail Id:- mb@pfcindia.com