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Meetings/Notices

01-03-2019
Appointment of Shri Ghanshyam Prasad, Cheif Engineer, MoP as Nominee Director

Appointment of Shri Ghanshyam Prasad, Cheif Engineer, MoP as Nominee Director

 (839.22 KB)
22-02-2019
Notice for Board Meeting/Record Date for Interim Dividend/Closure of Trading Window

Notice for Board Meeting/Record Date for Interim Dividend/Closure of Trading Window

 (357.02 KB)
18-02-2019
Cessation of Ms. Bharati as Director

Cessation of Ms. Bharati as Director

 (430.13 KB)
30-01-2019
POWERGRID Q3 FY19 Conference Call on 31st January, 2019

POWERGRID Q3 FY19 Conference Call on 31st January, 2019

 (608.05 KB)
28-01-2019
PNMTL completed Nagapattinam / Cuddalore Area Pacake -A under TBCB

PNMTL completed Nagapattinam / Cuddalore Area Pacake -A under TBCB

 (691.5 KB)
21-01-2019
Shri Ravi P. Singh Dir. (Personnel) assumed the Additional Charge of CMD

Shri Ravi P. Singh Dir. (Personnel) assumed the Additional Charge of CMD

 (662.4 KB)
18-01-2019
Notice of Board Meeting and Closure of Trading Window

Notice of Board Meeting and Closure of Trading Window

 (633.07 KB)
01-01-2019
PJTL successfully commissions ‘Transmission System Strengthening associated with Vindhyachal-V

PJTL successfully commissions ‘Transmission System Strengthening associated with Vindhyachal-V

 (678.95 KB)
28-12-2018
POWERGRID enters in term Loan Agreement with KfW, Germany

POWERGRID enters in term Loan Agreement with KfW, Germany

 (226.71 KB)
21-12-2018
Acquisition of Jawaharpur Firozabad Transmission Limited

Acquisition of Jawaharpur Firozabad Transmission Limited

 (1.48 MB)
20-12-2018
Proceedings of Postal Ballot

Proceedings of Postal Ballot

 (6.36 MB)
11-12-2018
POWERGRID enters in term Loan facility with Sumitomo Mitsui Banking Corporation, Singapore Branch

POWERGRID enters in term Loan facility with Sumitomo Mitsui Banking Corporation, Singapore Branch

 (630.77 KB)
05-12-2018
Declared as successful bidder under TBCB

Declared as successful bidder under TBCB

 (126.32 KB)
29-11-2018
Change in RTA

Change in RTA

 (766.87 KB)
20-11-2018
Extension of tenure of Shri Jagdishbhai Ishwarbhai Patel, Independent Director

Extension of tenure of Shri Jagdishbhai Ishwarbhai Patel, Independent Director

 (570.65 KB)
25-10-2018
Notice of Board Meeting and Closure of Trading Window

Notice of Board Meeting and Closure of Trading Window

 (626.98 KB)
20-09-2018
Results of 29th Annual General Meeting

Results of 29th Annual General Meeting

 (16.26 MB)
19-09-2018
Proceedings of 29th Annual General Meeting

Proceedings of 29th Annual General Meeting

 (2.35 MB)
05-09-2018
Grid Conductors Limited struck off from the records of Registrar of Companies

Grid Conductors Limited struck off from the records of Registrar of Companies

 (389.68 KB)
24-08-2018
Notice of 29th AGM

Notice of 29th AGM

 (4.02 MB)
24-08-2018
Closure of Register of Members and Share Transfer Book for 29th AGM

Closure of Register of Members and Share Transfer Book for 29th AGM

 (1.17 MB)
24-08-2018
Shri Rajeev Kumar Chauhan appointed as Director (Projects) w.e.f. 23.08.2018.

Shri Rajeev Kumar Chauhan appointed as Director (Projects) w.e.f. 23.08.2018.

 (503.48 KB)
10-08-2018
Term Loan facility agreement with State Bank of India

Term Loan facility agreement with State Bank of India

 (803.48 KB)
26-07-2018
Smt. A R Mahalakshmi and Shri Sunil Kumar Sharma appointed as Independent Directors

Smt. A R Mahalakshmi and Shri Sunil Kumar Sharma appointed as Independent Directors

 (1.6 MB)
20-07-2018
Notice of Board Meeting

Notice of Board Meeting

 (386.56 KB)
11-07-2018
Declaration of Commercial Operation of POWERGRID Warora Transmission Limited

Declaration of Commercial Operation of POWERGRID Warora Transmission Limited

 (837.97 KB)
10-07-2018
Ms. Seema Gupta, Director (Operations) entrusted with additional charge of Director

Ms. Seema Gupta, Director (Operations) entrusted with additional charge of Director

 (823.16 KB)
03-07-2018
Shri Prabhakar Singh ceased to be Director (Projects) w.e.f. 30.06.2018

Shri Prabhakar Singh ceased to be Director (Projects) w.e.f. 30.06.2018

 (745.86 KB)
07-06-2018
Declaration of Commercial Operation of POWERGRID Parli Transmission Limited

Declaration of Commercial Operation of POWERGRID Parli Transmission Limited

 (419.03 KB)
18-05-2018
Notice for Board Meeting /Recommendation of Final Dividend

Notice for Board Meeting /Recommendation of Final Dividend

 (883.12 KB)
30-04-2018
Declaration of Commercial Operation of elements pertaining to POWERGRID Parli Transmission Limited

Declaration of Commercial Operation of elements pertaining to POWERGRID Parli Transmission Limited

 (326.91 KB)
27-04-2018
Appointment of Shri Vivek Kumar Dewangan, JS&FA, MoP as Nominee Director

Appointment of Shri Vivek Kumar Dewangan, JS&FA, MoP as Nominee Director

 (205.22 KB)
20-04-2018
Notice for Closure of Trading Window

Notice for Closure of Trading Window

 (119.43 KB)