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Board Meetings - Power Grid Corporation of India Ltd.

The latest board meeting for Power Grid Corporation of India Ltd. took place on 19 May 2025, for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
19 May 2025 Audited Results & Final Dividend -
04 Apr 2025 Others Inter-alia, to consider 1. Issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable Bonds as POWERGRID Bond - LXXXI (81st) Issue (NCD) under private placement.
26 Mar 2025 Others To consider General Information Document ( GID ).
03 Feb 2025 Quarterly Results & Interim Dividend -
18 Dec 2024 To consider Fund Raising -
06 Nov 2024 Quarterly Results & Interim Dividend -
22 Oct 2024 Tto consider Fund Raising -
26 Jul 2024 Quarterly Results -
10 Jul 2024 Others To consider and approve enhancement of Borrowing Limits for FY 2024-25 and Raising of Funds for FY 2025-26.
22 May 2024 Audited Results & Final Dividend -
17 Apr 2024 Others -
04 Mar 2024 Others 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.
07 Feb 2024 Quarterly Results & Interim Dividend -
29 Dec 2023 Others Inter alia, to consider : Issue of Unsecured, Non-Convertible, Non-Cumulative, Redeemable, Taxable Bonds as "POWERGRID Bond - LXXV (75th) Issue" (NCD) under private placement.
07 Nov 2023 Quarterly Results & Interim Dividend -
31 Jul 2023 Quarterly Results & Bonus issue -
29 Jul 2023 Others Intimation regarding meeting of "Committee of Directors for Bonds" of POWERGRID for issue of POWERGRID Bond LXXIII (73rd) Issue 2023-24 the Debt Instrument.
19 May 2023 Audited Results & Final Dividend -
10 Feb 2023 Others Meeting of "Committee of Directors for Bonds" of POWERGRID for issue of POWERGRID Bond LXX (70th) Issue 2022-23 the Debt Instrument.
31 Jan 2023 Quarterly Results & 2nd Interim Dividend -
05 Nov 2022 Quarterly Results & Interim Dividend -
08 Aug 2022 Quarterly Results -
06 Jul 2022 Others Inter alia, i. Raise funds up to Rs. 6,000 Crore, from domestic market through issue of secured I unsecured, instruments under Private Placement during the Financial Year 2023-24.
21 May 2022 Audited Results & Final Dividend -
09 Feb 2022 Quarterly Results & 2nd Interim Dividend -
15 Dec 2021 Interim Dividend -
09 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
17 Jun 2021 Audited Results, Final Dividend & Bonus -
01 Mar 2021 Interim Dividend -
11 Feb 2021 Quarterly Results -
12 Dec 2020 Interim Dividend -
11 Nov 2020 Quarterly Results -
10 Aug 2020 Quarterly Results -
20 Jun 2020 Audited Results & Final Dividend -
06 Mar 2020 Interim Dividend -
31 Jan 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
02 Aug 2019 Quarterly Results -
03 Jul 2019 Others inter alia,to consider and approve amongst other items of Agenda, an agenda to raise funds up to Rs.10,000 Crore.
29 May 2019 Audited Results & Final Dividend -
07 Mar 2019 Interim Dividend -
31 Jan 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
31 Jul 2018 Quarterly Results -
29 May 2018 Audited Results & Final Dividend -
01 Feb 2018 Quarterly Results & Interim Dividend -
08 Dec 2017 Others -
02 Nov 2017 Quarterly Results -
01 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Final Dividend -
09 Feb 2017 Quarterly Results & Interim Dividend -
09 Nov 2016 Quarterly Results -
22 Oct 2016 Others Approval for amendment to Investment of 'North Eastern Region Strengthening Scheme - IV (NERSS - IV) at an estimated cost of Rs. 409.19 Crore with commissioning schedule of 24 months.
16 Sep 2016 Others Accorded Investment Approval for "System Strengthening in Southern Region - XXI" at an estimated cost of Rs. 562.25 Crore, with commissioning schedule of 30 months progressively.
16 Aug 2016 Quarterly Results -
26 May 2016 Audited Results & Final Dividend Approval for Investment of 'North Eastern Region Strengthening Scheme - IV (NERSS - IV)' at an estimated cost of Rs. 364.60 Crore with commissioning schedule of 24 months from the date of investment
09 Mar 2016 Others Transfer of entire equity held by Power Grid Corporation of India Limited (POWERGRID) in Power System Operation Corporation Limited (POSOCO) to the Government of India.
27 Jan 2016 Quarterly Results & Interim Dividend Investment approval for Western Region System Strengthening Scheme-XIV in Southern Region' at an estimated cost of Rs. 120.67 Crore, with commissioning schedule of 30 months.
12 Jan 2016 Others Investment approval for System Strengthening - XXIV in Southern Region at an estimated cost of Rs. 1455.47 Crore, with commissioning schedule of 30 months progressively from the date of investment.
03 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
02 Jul 2015 Others The investment approval for Green Energy Corridors: Inter-State Transmission Scheme (ISTS) - Part - C at an estimated cost of Rs. 2,247.37 Crore, with commissioning schedule of 36 months.
30 May 2015 Audited Results & Final Dividend -
04 Mar 2015 Interim Dividend -
11 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
04 Aug 2014 Unaudited Financial Results -
29 May 2014 Audited Results & Final Dividend -
26 Feb 2014 Interim Dividend -
05 Feb 2014 Quarterly Results -
23 Oct 2013 Quarterly Results -
01 Aug 2013 Quarterly Results -
28 May 2013 Audited Results & Final Dividend -
12 Feb 2013 Quarterly Results & Interim Dividend -
31 Oct 2012 Quarterly Results -
25 Jul 2012 Quarterly Results -
29 May 2012 Audited Results & Final Dividend -
26 Mar 2012 Others 1. WR - NR HVDC Interconnected for IPP Projects in Chhattisgarh at an estimated cost of Rs. 9569.76 Crs. 2. Establishment of Fibre Optic Communication System in Northern Region.
16 Mar 2012 Others The Board has considered Line Bays & Reactor provisions at POWERGRID substations associated with System Strengthening common for Western Region & Northern Region at an estimated cost of Rs. 213.78 Crs
08 Feb 2012 Qtrly Results, Interim Dividend & Others System Strengthening in Wardha - Aurangabad Corridor for IPP Projects in Chhattisgarh at an estimated cost of Rs. 1310.85 Crs with a commissioning schedule of 36 months from the date of Investment.
23 Jan 2012 Others The Board has approved the "Transmission System for establishment of 400/220kV GIS Substation at Magarwada in UT DD" at an estimated cost of Rs. 259.28 Crs.
27 Dec 2011 Others System Strengthening in North/West part of WR for IPP Projects in Chhattisgarh' at an estimated cost of Rs. 1746.65 Crs, with commissioning schedule of 32 months from the date of investment approval.
05 Dec 2011 Others The Board has granted for Equity participation in the proposed Special Purpose Vehicle being created by DoT for setting up of National Optical Fibre Network.
22 Oct 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
24 May 2011 Audited Results & Final Dividend -
08 Feb 2011 Quarterly Results & Interim Dividend -
20 Oct 2010 Quarterly Results -
10 Sep 2010 Others The recommendation of M/s. KPMG, the Consultant appointed to evaluate the Telecom Infrastructure business plan of the Company including due diligence for tower business opportunity.
06 Aug 2010 Quarterly Results & Others 1. Augmentation of 220/132kV Transformation Capacity at Raebareli by IX100MVA Transformer. 2. Supplementary Transmission System associated with Vallur TPS at an estimated cost of Rs.170.36 Crs.
02 Jul 2010 Others The Board approved the FPO of 20% of existing paid up Share Capital comprising fresh issue of 10% of existing paid up Share Capital & Investment approval for "Eastern Region Strengthening Scheme-III".
25 May 2010 Audited Results, F. Dividend & Others The Board has approved the investment approval for "Transmission System for Transfer of Power from Generation Projects in Sikkim to NR/WR - Part-A" at an estimated cost of Rs. 250.03 Crs.
15 Apr 2010 Others To approve the Investment approval for "Transmission System for Development of Pooling Station in West Bengal and Transfer of Power from Bhutan to NR/WR" at an estimated cost of Rs. 4,404.57 Crs.
16 Mar 2010 Others The Board have approved the Investment approval for "Fibre Optic Communication System in lieu of existing ULDC Microwave links in Northern Region" at an estimated cost of Rs. 161.31 Crs.
25 Feb 2010 Others 1. Investment approval for System Strengthening in Southern Region-XII at an estimated cost of Rs 232.34 Cr. 2. Investment approval for Mauda Transmission System at an estimated cost of Rs 469.38 Cr.
25 Jan 2010 Quarterly Results & Others To investment approval for 'Immediate evacuation System for Nabinagar TPS' (1000 MW) at an estimated cost of Rs. 215.86 Crs & to 'Follow on Public Offer'of Equity Shares of 10% of paid up capital.
06 Jan 2010 Interim Dividend -
03 Dec 2009 Others For investment approval for System Strengthening - X in Southern Regional Grid at an estimated cost of Rs. 276.61 Crs & Investment approval for System Strengthening in Northern Region for Sasan.
28 Oct 2009 Quarterly Results & Others The Board have accorded investment approval for 765 kV System for Central Part of Northern Grid - Part-III Project at an estimated cost of Rs. 1075.12 Crore.