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 Home  Investors  Meetings/Notices | | | | | | - Board Meeting dt.28.10.2009
- Incorporation of a wholly owned subsidiary Company named Power System Operation Corporation Ltd.
- Acceptance of Resignation of CMD by MOP
- Conferring Navratna Status to POWERGRID
- Announcement of Postal Ballot Result
- Annual Disclosure of Security Holding of the Promoter
- Appointment of Non Official Part Time Directors
- Postal Ballot Notice for enhancement of Borrowing Limits of Board of Directors
- Board Meeting dt. 30.01.08
- Board Meeting dt. 31.10.07
- Overview of POWERGRID and its major achivement/higlights during F.Y. 2007-08 dt.:08.01.08
- Board Meeting dt . 28.01.09
- Appointment of Shri I. C. P. Keshari, Joint Secy., MoP as Govt. nominee Director of POWERGRID
- Appointment of Shri V. M. Kaul, Executive Director as Director (Personnel)
- Incorporation of a wholly owned subsidiary Company named Power System Operation Corporation Ltd.
- Sh. Rajesh Verma, JS&FA, MoP Ceases to be Director of POWERGRID
- Audited Financial Results
- Appointment of Shri R. N. Nayak as Director (Operations)
- Board Meeting dt.16.06.09
- Appointment of Sh. Sudhir Kumar, Jt. Secy., MoP as Part Time Director
- Appointment of Sh. Rakesh Jain, JS & FA, MoP as Part Time Director
- Closure of Register of Members and Share Transfer Book
- Notice for 20th Annual General Meeting
- Appointment of Shri I. S. Jha as Director (Projects)
- Board approved the formation of Joint Venture Company
- Proceesings of 20th AGM
- Board Meeting dt. 06.01.2010 to Declare Interim Dividend
- Appointment of Sh. M. Ravi Kanth, Jt. Secy., MoP as Part Time Director
- Notice for Board Meeting dt. 25.01.2010
- Audited Financial Results 2009-10
- Board Meeting dt.25.05.2010
- Postal Ballot Notice for enhancement of Borrowing Limits of Board of Directors
- Postal Ballot Notice for Transfer of Assets to POSOCO
- Proceeding and Announcement of Postal Ballot Result for Borrowing Limits of Rs.80,000 Cr.
- Proceeding and Announcement of Postal Ballot Result for transfer of assets to POSOCO.
- Board approved the Follow on Public Offer of POWERGRID
- Cessation of Independent Directors
- Board Meeting dt.06.08.2010
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