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Meetings/Notices

02-02-2023
Newspaper Publication dt. 02.02.2023

Newspaper Publication dt. 02.02.2023

 (985.89 KB)
24-01-2023
Newspaper Publication for Board Meeting/Record Date for 2nd Interim Dividend

Newspaper Publication for Board Meeting/Record Date for 2nd Interim Dividend

 (2.4 MB)
23-01-2023
Newspaper Publication for Transfer of equity shares of the Company to Investor Education and Protection Fund (lEPF) Authority

Newspaper Publication for Transfer of equity shares of the Company to Investor Education and Protection Fund (lEPF) Authority

 (2.8 MB)
23-01-2023
Notice of Board Meeting/Record Date for 2nd Interim Divided/ Closure of Trading Window

Notice of Board Meeting/Record Date for 2nd Interim Divided/ Closure of Trading Window

 (240.12 KB)
22-11-2022
Change in the date of Commissioning of Project of POWERGRID Bhind Guna Transmission Limited

Change in the date of Commissioning of Project of POWERGRID Bhind Guna Transmission Limited

 (235.59 KB)
07-11-2022
Newspaper Publication dt.07.11.2022

Newspaper Publication dt.07.11.2022

 (4.14 MB)
22-10-2022
Newspaper Publication for Board Meeting/Record Date for Interim Dividend

Newspaper Publication for Board Meeting/Record Date for Interim Dividend

 (961.26 KB)
21-10-2022
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

 (240.13 KB)
14-10-2022
Newspaper Publication dt.14.10.2022

Newspaper Publication dt.14.10.2022

 (2.01 MB)
12-10-2022
Appointment of Shri Mohammad Afzal as Govt. Nominee Director and Cessation of Shri Raghuraj Madhav Rajendran as Govt. Nominee Director

Appointment of Shri Mohammad Afzal as Govt. Nominee Director and Cessation of Shri Raghuraj Madhav Rajendran as Govt. Nominee Director

 (304.3 KB)
11-10-2022
Acquisition of ER NER Transmission Limited (ETL) by POWERGRID under TBCB route

Acquisition of ER NER Transmission Limited (ETL) by POWERGRID under TBCB route

 (371.17 KB)
07-10-2022
POWERGRID Bhind Guna Transmission Limited has successfully commissioned the project

POWERGRID Bhind Guna Transmission Limited has successfully commissioned the project

 (301.13 KB)
27-09-2022
Appointment of Shri G. Ravisankar, Director (Finance) as Chief Financial Officer (CFO) of the Company

Appointment of Shri G. Ravisankar, Director (Finance) as Chief Financial Officer (CFO) of the Company

 (309.11 KB)
27-09-2022
Cessation of Shri Pramod Kumar, Executive Director (Finance) as Chief Financial Officer (CFO) of the Company

Cessation of Shri Pramod Kumar, Executive Director (Finance) as Chief Financial Officer (CFO) of the Company

 (308.08 KB)
24-09-2022
Proposal approved by the Board of Directors of POWERGRID

Proposal approved by the Board of Directors of POWERGRID

 (307.37 KB)
22-09-2022
Relinquishment of the additional charge of the post of Director (Finance) by Shri K. Sreekant, CMD, POWERGRID

Relinquishment of the additional charge of the post of Director (Finance) by Shri K. Sreekant, CMD, POWERGRID

 (285.47 KB)
22-09-2022
Appointment of Shri G. Ravisankar as Director (Finance) on the Board of POWERGRID

Appointment of Shri G. Ravisankar as Director (Finance) on the Board of POWERGRID

 (285.71 KB)
09-09-2022
Appointment of Statutory Auditors of the Company by C&AG

Appointment of Statutory Auditors of the Company by C&AG

 (3.8 MB)
31-08-2022
POWERGRID declared as successful bidder under TBCB

POWERGRID declared as successful bidder under TBCB

 (532.54 KB)
30-08-2022
Proceedings of 33rd AGM

Proceedings of 33rd AGM

 (1.72 MB)
25-08-2022
Acquisition of Neemuch Transmission Limited (NTL) by POWERGRID under TBCB route

Acquisition of Neemuch Transmission Limited (NTL) by POWERGRID under TBCB route

 (1.07 MB)
13-08-2022
Relinquishment of additional charge of the post of Dir. (Opers.) by Shri K. Sreekant, CMD

Relinquishment of additional charge of the post of Dir. (Opers.) by Shri K. Sreekant, CMD

 (254.54 KB)
13-08-2022
Appointment of Shri R. K. Tyagi as Director (Operations)

Appointment of Shri R. K. Tyagi as Director (Operations)

 (264.02 KB)
10-08-2022
Newspaper Publication dt.10.08.2022

Newspaper Publication dt.10.08.2022

 (2.53 MB)
09-08-2022
Appointment of Shri Pramod Kumar, ED (Finance) as CFO

Appointment of Shri Pramod Kumar, ED (Finance) as CFO

 (254.45 KB)
09-08-2022
Newspaper Publication dt.09.08.2022

Newspaper Publication dt.09.08.2022

 (7.24 MB)
08-08-2022
Newspaper Publication dt.08.08.2022

Newspaper Publication dt.08.08.2022

 (1.48 MB)
06-08-2022
Notice of 33rd AGM

Notice of 33rd AGM

 (29.32 MB)
06-08-2022
Appointment of Shri Raghuraj Madhav Rajendran as a Govt. Nominee Director

Appointment of Shri Raghuraj Madhav Rajendran as a Govt. Nominee Director

 (635.35 KB)
06-08-2022
Record Date for payment of Final Dividend and for the purpose of 33rd AGM dt.06.08.2022

Record Date for payment of Final Dividend and for the purpose of 33rd AGM dt.06.08.2022

 (652.81 KB)
06-08-2022
Newspaper Publication dt.06.08.2022

Newspaper Publication dt.06.08.2022

 (7.92 MB)
01-08-2022
Shri K. Sreekant, CMD. entrusted with additional charge of Director (Finance) of POWERGRID

Shri K. Sreekant, CMD. entrusted with additional charge of Director (Finance) of POWERGRID

 (507.56 KB)
01-08-2022
Completion of tenure of Shri M. Tai Mukarrum as Director (Finance) & CFO of POWERGRID

Completion of tenure of Shri M. Tai Mukarrum as Director (Finance) & CFO of POWERGRID

 (457.11 KB)
01-08-2022
Notice for Board Meeting

Notice for Board Meeting

 (426.57 KB)
18-07-2022
Cessation of Shri Ghanshyam Prasad as a Govt. Nominee Director

Cessation of Shri Ghanshyam Prasad as a Govt. Nominee Director

 (484.25 KB)
11-07-2022
Completion of tenure of Shri M.N. Venkatesan as Independent Director

Completion of tenure of Shri M.N. Venkatesan as Independent Director

 (367.96 KB)
08-07-2022
POWERGRID declared as successful bidder under TBCB

POWERGRID declared as successful bidder under TBCB

 (508.23 KB)
07-07-2022
Proposals approved by POWERGRID's Board/ Committee thereof

Proposals approved by POWERGRID's Board/ Committee thereof

 (537.74 KB)
06-07-2022
Proposals approved by the Board of Directors of POWERGRID

Proposals approved by the Board of Directors of POWERGRID

 (442.85 KB)
30-06-2022
Notice for Board Meeting for raising funds

Notice for Board Meeting for raising funds

 (497.95 KB)
06-06-2022
Appointment of Shri Dilip Nigam as Govt. Nominee Director

Appointment of Shri Dilip Nigam as Govt. Nominee Director

 (575.79 KB)
01-06-2022
Shri K. Sreekant, Chairman & Managing Director. entrusted with additional charge of Director

Shri K. Sreekant, Chairman & Managing Director. entrusted with additional charge of Director

 (388.89 KB)
01-06-2022
Completion of tenure of Smt. Seema Gupta as Director (Operations) on the Board of POWERGRID

Completion of tenure of Smt. Seema Gupta as Director (Operations) on the Board of POWERGRID

 (431.78 KB)
31-05-2022
Acquisition of Mohanlalganj Transmission Limited (MTL) by POWERGRID under TBCB route

Acquisition of Mohanlalganj Transmission Limited (MTL) by POWERGRID under TBCB route

 (1.09 MB)
22-05-2022
Newspaper Publication of Annual Financial Results

Newspaper Publication of Annual Financial Results

 (3.07 MB)
18-05-2022
POWERGRID declared as successful bidder under TBCB

POWERGRID declared as successful bidder under TBCB

 (877.14 KB)
13-05-2022
Notice for Board Meeting

Notice for Board Meeting

 (483.08 KB)
11-05-2022
Acquisition of Khetri-Narela Transmission Limited (KNTL) by POWERGRID under TBCB route.

Acquisition of Khetri-Narela Transmission Limited (KNTL) by POWERGRID under TBCB route.

 (898.25 KB)
02-05-2022
Board approved the proposal for purchase of equity shareholding of IEDCL in CPTCL

Board approved the proposal for purchase of equity shareholding of IEDCL in CPTCL

 (879.2 KB)
01-05-2022
Completion of tenure of Shri Dilip Nigam as Govt. Nominee Director on the Board of POWERGRID

Completion of tenure of Shri Dilip Nigam as Govt. Nominee Director on the Board of POWERGRID

 (251.9 KB)
01-04-2022
POWERGRID transferred its residual equity shareholding and relinquished its right of additional revenue in favour of PGlnvlT

POWERGRID transferred its residual equity shareholding and relinquished its right of additional revenue in favour of PGlnvlT

 (566.32 KB)

14-03-2022
Meeting of "Committee of Directors for Bonds" of POWERGRID for issue of Bond LXIX (59th) lssue-2022

Meeting of "Committee of Directors for Bonds" of POWERGRID for issue of Bond LXIX (59th) lssue-2022

 (479.67 KB)
01-03-2022
POWERGRID received ‘Letter of Intent’ as the successful bidder under TBCB

POWERGRID received ‘Letter of Intent’ as the successful bidder under TBCB

 (553.29 KB)
23-02-2022
POWERGRID Board approved transfer of its residual equity in PVTL to PGInvIT

POWERGRID Board approved transfer of its residual equity in PVTL to PGInvIT

 (262.62 KB)
19-02-2022
Newspaper Publication for Transfer of equity shares of the Company to Investor Education and Protection Fund (lEPF) Authority

Newspaper Publication for Transfer of equity shares of the Company to Investor Education and Protection Fund (lEPF) Authority

 (3.61 MB)
10-02-2022
Newspaper Publication of Unaudited Financial Results

Newspaper Publication of Unaudited Financial Results

 (4.48 MB)
03-02-2022
Newspaper Publication for Board Meeting/Record Date for 2nd Interim Dividend

Newspaper Publication for Board Meeting/Record Date for 2nd Interim Dividend

 (5.38 MB)
01-02-2022
Notice for Board Meeting for approval of Unaudited financial results for the Quarter and nine months ended 31.12.2021/Record Date for Interim Dividend/Closure of Trading Window

Notice for Board Meeting for approval of Unaudited financial results for the Quarter and nine months ended 31.12.2021/Record Date for Interim Dividend/Closure of Trading Window

 (824.35 KB)
23-12-2021
Appointment of Shri Ghanshyam Prasad as Govt. Nominee Director

Appointment of Shri Ghanshyam Prasad as Govt. Nominee Director

 (115.78 KB)
21-12-2021
Nomination of Shri Ghanshyam Prasad as Govt. Nominee Director

Nomination of Shri Ghanshyam Prasad as Govt. Nominee Director

 (435.43 KB)
12-12-2021
Newspaper Publication for Board Meeting/Record Date for Interim Dividend

Newspaper Publication for Board Meeting/Record Date for Interim Dividend

 (3.71 MB)
10-12-2021
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

 (586.89 KB)
07-12-2021
Cessation of Shri Mritunjay Kumar Narayan, Govt. Nominee Director

Cessation of Shri Mritunjay Kumar Narayan, Govt. Nominee Director

 (419.09 KB)
23-11-2021
Appointment of Non-Official Part Time (Independent Directors)

Appointment of Non-Official Part Time (Independent Directors)

 (973.75 KB)
16-11-2021
Nomination of Independent Directors by MOP

Nomination of Independent Directors by MOP

 (514.15 KB)
10-11-2021
Newspaper Publication

Newspaper Publication

 (3.62 MB)
02-11-2021
Notice for Board Meeting

Notice for Board Meeting

 (529.89 KB)
26-10-2021
Commercial Operation of Project pertaining to Raigarh - Pugalur

Commercial Operation of Project pertaining to Raigarh - Pugalur

 (584.18 KB)
21-10-2021
PMTL successfully commissions ‘Transmission System'

PMTL successfully commissions ‘Transmission System'

 (384.73 KB)
06-10-2021
Revision of Rating by Moody's

Revision of Rating by Moody's

 (450.66 KB)
04-10-2021
PKTSL successfully commissions ‘Transmission System'

PKTSL successfully commissions ‘Transmission System'

 (266.88 KB)
27-09-2021
Results of 32nd Annual General Meeting

Results of 32nd Annual General Meeting

 (4.58 MB)
25-09-2021
Proceedings of 32nd Annual General Meeting

Proceedings of 32nd Annual General Meeting

 (348.38 KB)
15-09-2021
POWERGRID increases its shareholding in EESL

POWERGRID increases its shareholding in EESL

 (463.34 KB)
01-09-2021
PFTL successfully commissions ‘Transmission System

PFTL successfully commissions ‘Transmission System

 (580.49 KB)
01-09-2021
Notice of 32nd AGM

Notice of 32nd AGM

 (8.8 MB)
28-08-2021
Newspaper Publication

Newspaper Publication

 (2.89 MB)
27-08-2021
Closure of Register of Members and Share Transfer Book for 32nd AGM & Date of Payment of Final Dividend

Closure of Register of Members and Share Transfer Book for 32nd AGM & Date of Payment of Final Dividend

 (564.04 KB)
20-08-2021
Shareholders Agreement amongst POWERGRID, India Grid Trust & PKTCL

Shareholders Agreement amongst POWERGRID, India Grid Trust & PKTCL

 (319.73 KB)
11-08-2021
Board approval for increase in shareholding of EESL

Board approval for increase in shareholding of EESL

 (436.75 KB)
11-08-2021
Newspaper Publication of Unaudited Financial Results

Newspaper Publication of Unaudited Financial Results

 (765.2 KB)
03-08-2021
PVTSL successfully commissions ‘Transmission System

PVTSL successfully commissions ‘Transmission System

 (528.52 KB)
03-08-2021
PJFTL successfully commissions ‘Transmission System'

PJFTL successfully commissions ‘Transmission System'

 (588.32 KB)
02-08-2021
Notice for Board Meeting

Notice for Board Meeting

 (260.12 KB)
26-07-2021
Completion of Tenure of Mrs. A. R. Mahalakshmi, Independent Director

Completion of Tenure of Mrs. A. R. Mahalakshmi, Independent Director

 (385.12 KB)
23-07-2021
Completion of Tenure of Shri Sunil Kumar Sharma, Independent Director

Completion of Tenure of Shri Sunil Kumar Sharma, Independent Director

 (381.55 KB)
20-07-2021
Voting Results of EGM held on 20.07.2021

Voting Results of EGM held on 20.07.2021

 (2.58 MB)
20-07-2021
Proceedings of EGM held on 20.07.2021

Proceedings of EGM held on 20.07.2021

 (1.23 MB)
16-07-2021
Record Date for the purpose of Bonus Issue

Record Date for the purpose of Bonus Issue

 (624.19 KB)
26-06-2021
Newspaper Publication for Notice of EGM

Newspaper Publication for Notice of EGM

 (5.32 MB)
25-06-2021
Notice of EGM

Notice of EGM

 (704.98 KB)
24-06-2021
Newspaper Publication for EGM

Newspaper Publication for EGM

 (5.06 MB)
18-06-2021
Newspaper Publication of Annual Financial Results

Newspaper Publication of Annual Financial Results

 (1.54 MB)
17-06-2021
Corrigendum w.r.t. declaration of Bonus Shares

Corrigendum w.r.t. declaration of Bonus Shares

 (250.47 KB)
17-06-2021
Declaration of Bonus Shares by Board on 17.06.2021

Declaration of Bonus Shares by Board on 17.06.2021

 (14.09 MB)
10-06-2021
Notice for Board Meeting

Notice for Board Meeting

 (531.42 KB)
08-06-2021
Commercial Operation of elements pertaining to Raigarh - Pugalur

Commercial Operation of elements pertaining to Raigarh - Pugalur

 (865.16 KB)
08-06-2021
Acquisition of Sikar-II Aligarh Transmission Limited (SATL) by POWERGRID

Acquisition of Sikar-II Aligarh Transmission Limited (SATL) by POWERGRID

 (921.48 KB)
05-06-2021
Acquisition of Sikar New Transmission Limited (SNTL) by POWERGRID

Acquisition of Sikar New Transmission Limited (SNTL) by POWERGRID

 (919.67 KB)
05-06-2021
Acquisition of Sikar New Transmission Limited (SNTL) by POWERGRID

Acquisition of Sikar New Transmission Limited (SNTL) by POWERGRID

 (920.36 KB)
30-05-2021
Re-designation of 220 kV Srinagar-Drass-Kargil-Khaltsi-Leh Transmission System

Re-designation of 220 kV Srinagar-Drass-Kargil-Khaltsi-Leh Transmission System

 (485.36 KB)
14-05-2021
PAPTL successfully commissions ‘Transmission System'

PAPTL successfully commissions ‘Transmission System'

 (293.53 KB)
14-05-2021
Monetization of assets of ‘Initial SPVs'

Monetization of assets of ‘Initial SPVs'

 (495.89 KB)
08-05-2021
Final Offer Document filed with SEBI under InvIT Regulations

Final Offer Document filed with SEBI under InvIT Regulations

 (306.04 KB)
07-05-2021
Reply from POWERGRID on clarification sought from NSE & BSE

Reply from POWERGRID on clarification sought from NSE & BSE

 (207.8 KB)
16-04-2021
Change in address of internet website of POWERGRID

Change in address of internet website of POWERGRID

 (293.24 KB)

25-03-2021
Jaypee POWERGRID Limited become Subsidiary

Jaypee POWERGRID Limited become Subsidiary

 (375.47 KB)
25-03-2021
Acquisition of Bikaner-II Bhiwadi Transco Limited

Acquisition of Bikaner-II Bhiwadi Transco Limited

 (1.07 MB)
19-03-2021
Acquisition of 74% stake of Jaypee POWERGRID Limited

Acquisition of 74% stake of Jaypee POWERGRID Limited

 (557.11 KB)
10-03-2021
Separation of CTU from POWERGRID

Separation of CTU from POWERGRID

 (293.29 KB)
10-03-2021
Commercial Operation of elements pertaining to Raigarh - Pugalur

Commercial Operation of elements pertaining to Raigarh - Pugalur

 (253.52 KB)
09-03-2021
Acquisition of Ramgarh New Transmission Ltd

Acquisition of Ramgarh New Transmission Ltd

 (1.03 MB)
24-02-2021
Newspaper Publication for Board Meeting/Record Date for 2nd Interim Dividend/Closure of Trading Window

Newspaper Publication for Board Meeting/Record Date for 2nd Interim Dividend/Closure of Trading Window

 (655.63 KB)
23-02-2021
Notice for Board Meeting/Record Date for 2nd Interim Dividend/Closure of Trading Window

Notice for Board Meeting/Record Date for 2nd Interim Dividend/Closure of Trading Window

 (616.39 KB)
17-02-2021
Declared as successful bidder Rajasthan under Phase II – Part D & F under TBCB

Declared as successful bidder Rajasthan under Phase II – Part D & F under TBCB

 (618.56 KB)
12-02-2021
Acquisition of 74% Shareholding of JV Partner in Jaypee POWERGRID Limited

Acquisition of 74% Shareholding of JV Partner in Jaypee POWERGRID Limited

 (1.05 MB)
02-02-2021
Newspaper Publication

Newspaper Publication

 (2.98 MB)
02-02-2021
Notice for Board Meeting

Notice for Board Meeting

 (2.98 MB)
01-02-2021
Declared as successful bidder Rajasthan under phase II – Part C under TBCB

Declared as successful bidder Rajasthan under phase II – Part C under TBCB

 (530.13 KB)
30-01-2021
Declared as successful bidder Rajasthan under phase II – Part A & B under TBCB

Declared as successful bidder Rajasthan under phase II – Part A & B under TBCB

 (893.29 KB)
27-01-2021
Filing of Draft Offer Document by POWERGRID Infrastructure InvestmentTrust with SEBI

Filing of Draft Offer Document by POWERGRID Infrastructure InvestmentTrust with SEBI

 (416.54 KB)
13-01-2021
Termination Agreement between POWERGRID, Rlnfra and PKTCL

Termination Agreement between POWERGRID, Rlnfra and PKTCL

 (652.18 KB)
05-01-2021
Appointment of Shri Dilip Nigam, Scientist 'G', MNRE as Govt. Nominee Director

Appointment of Shri Dilip Nigam, Scientist 'G', MNRE as Govt. Nominee Director

 (895.5 KB)
07-12-2020
Newspaper Publication for Board Meeting/Record Date for Interim Dividend/Closure of Trading Window

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

 (2.66 MB)
07-12-2020
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

 (555.66 KB)
05-11-2020
Appointment of Shri Mritunjay Kumar Narayan, JS (T), MoP, as Govt. Nominee Director

Appointment of Shri Mritunjay Kumar Narayan, JS (T), MoP, as Govt. Nominee Director

 (904.46 KB)
05-11-2020
Newspaper Publication

Newspaper Publication

 (2.36 MB)
04-11-2020
Notice for Board Meeting

Notice for Board Meeting

 (404.28 KB)
01-11-2020
Shri Abhay Choudhary assumed the charge of the post of Director (Projects) on 01.11.2020

Shri Abhay Choudhary assumed the charge of the post of Director (Projects) on 01.11.2020

 (940.63 KB)
24-09-2020
Results of 31st Annual General Meeting

Results of 31st Annual General Meeting

 (7.33 MB)
23-09-2020
Proceedings of 31st Annual General Meeting

Proceedings of 31st Annual General Meeting

 (1.82 MB)
17-09-2020
CCEA approval w.r.t. monitization of TBCB assets through InvIT

CCEA approval w.r.t. monitization of TBCB assets through InvIT

 (418.1 KB)
12-09-2020
Cessation of Shri Manoj Kumar Mittal as an Independent Director

Cessation of Shri Manoj Kumar Mittal as an Independent Director

 (794.67 KB)
06-09-2020
Commercial Operation of elements pertaining to Raigarh - Pugalur

Commercial Operation of elements pertaining to Raigarh - Pugalur

 (587.83 KB)
31-08-2020
Newspaper Publication

Newspaper Publication

 (7.87 MB)
29-08-2020
Notice of 31st AGM

Notice of 31st AGM

 (8.41 MB)
22-08-2020
Closure of Register of Members and Share Transfer Book for 31st AGM & Date of Payment of Final Dividend

Closure of Register of Members and Share Transfer Book for 31st AGM & Date of Payment of Final Dividend

 (1009.43 KB)
11-08-2020
Appointment of Auditors

Appointment of Auditors

 (1.17 MB)
11-08-2020
Appointment of CFO

Appointment of CFO

 (550.98 KB)
03-08-2020
Notice for Board Meeting

Notice for Board Meeting

 (419.1 KB)
29-07-2020
Disclosure of material impact of COVID-19 pandemic

Disclosure of material impact of COVID-19 pandemic

 (389.34 KB)
15-07-2020
Withdrawal of Provisional Demand Notice from DoT

Withdrawal of Provisional Demand Notice from DoT

 (427.69 KB)
04-07-2020
Appointment of Mr. M. Taj Mukarrum as Director (Finance)

Appointment of Mr. M. Taj Mukarrum as Director (Finance)

 (546.02 KB)
01-07-2020
Appointment of Shri Mrinal Shrivastava as CS & Compliance Officer

Appointment of Shri Mrinal Shrivastava as CS & Compliance Officer

 (1.12 MB)
24-06-2020
Newspaper Publication

Newspaper Publication

 (5.5 MB)
18-06-2020
MoP advised to set up a 100% subsidiary

MoP advised to set up a 100% subsidiary

 (626.01 KB)
15-06-2020
Notice for Board Meeting

Notice for Board Meeting

 (255.89 KB)
08-06-2020
Update on date of Cessation of Directorship of Shri S K G Rahate, AS, MoP

Update on date of Cessation of Directorship of Shri S K G Rahate, AS, MoP

 (234.9 KB)
07-06-2020
Update on Caution Letter from SEBI

Update on Caution Letter from SEBI

 (235.15 KB)
07-06-2020
Rebate to DISCOMs

Rebate to DISCOMs

 (235.27 KB)
04-06-2020
Demand Notice received from DoT

Demand Notice received from DoT

 (283.35 KB)
03-06-2020
Revision of Rating by Moody's

Revision of Rating by Moody's

 (280.91 KB)
17-05-2020
Rebate to DISCOM on account of COVID 19 pandemic

Rebate to DISCOM on account of COVID 19 pandemic

 (361.05 KB)
14-05-2020
Ms. Seema Gupta, Director (Operations) entrusted with additional charge of Director (Finance)

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

 (362.17 KB)
08-05-2020
Reply to Caution Letter received from SEBI

Reply to Caution Letter received from SEBI

 (417.84 KB)
01-05-2020
Cessation of Shri Dilip Nigam as a Govt. Nominee Director

Cessation of Shri Dilip Nigam as a Govt. Nominee Director

 (311.82 KB)

30-03-2020
Ms. Seema Gupta, Director (Operations) entrusted with additional charge of Director (Finance)

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

 (362 KB)
19-03-2020
Appointment of Shri Tanmay Kumar, JS, MoP, as Govt. Nominee Director

Appointment of Shri Tanmay Kumar, JS, MoP, as Govt. Nominee Director

 (533.06 KB)
27-02-2020
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

 (573.89 KB)
16-02-2020
Cessation of Shri Tse Ten Dorji as an Independent Director

Cessation of Shri Tse Ten Dorji as an Independent Director

 (365.44 KB)
01-02-2020
Shri Vinod Kumar Singh assumed the charge of the post of Director (Personnel) on 01.02.2020

Shri Vinod Kumar Singh assumed the charge of the post of Director (Personnel) on 01.02.2020

 (744.77 KB)
31-01-2020
Appointment of Shri Sanjay Malhotra, AS, MoP, as Govt. Nominee Director

Appointment of Shri Sanjay Malhotra, AS, MoP, as Govt. Nominee Director

 (561.78 KB)
30-01-2020
POWERGRID Conference Call on 3rd February, 2020

POWERGRID Conference Call on 3rd February, 2020

 (435.49 KB)
24-01-2020
Clarifications on demand notices received from DoT

Clarifications on demand notices received from DoT

 (423.19 KB)
17-01-2020
PSITSL successfully commissions ‘Transmission System

PSITSL successfully commissions ‘Transmission System

 (422.12 KB)
17-01-2020
Notice for Board Meeting

Notice for Board Meeting

 (404.46 KB)
01-01-2020
Change of Name of RTA

Change of Name of RTA

 (390.41 KB)
28-12-2019
Appointment of Shri Dilip Nigam, Advisor, MNRE as Govt. Nominee Director

Appointment of Shri Dilip Nigam, Advisor, MNRE as Govt. Nominee Director

 (615.08 KB)
20-12-2019
Acquisition of Meerut-Simbhavali Transmission Ltd.

Acquisition of Meerut-Simbhavali Transmission Ltd.

 (427.61 KB)
13-12-2019
Acquisition of Rampur Sambhal Transco Ltd.

Acquisition of Rampur Sambhal Transco Ltd.

 (1.19 MB)
22-11-2019
Declared as successful bidder (Meerut & Rampur) under TBCB

Declared as successful bidder (Meerut & Rampur) under TBCB

 (311.94 KB)
29-10-2019
Notice for Board Meeting

Notice for Board Meeting

 (62.25 KB)
24-10-2019
Grant of Maharatna status to POWERGRID

Grant of Maharatna status to POWERGRID

 (442.32 KB)
17-10-2019
Acquisition of Bhuj-II Transmission Ltd.

Acquisition of Bhuj-II Transmission Ltd.

 (1.07 MB)
15-10-2019
Acquisition of Fatehgarh-II Transco Ltd

Acquisition of Fatehgarh-II Transco Ltd

 (1.08 MB)
04-10-2019
Acquisition of Ajmer Phagi Transco Ltd.

Acquisition of Ajmer Phagi Transco Ltd.

 (875.43 KB)
01-10-2019
Cessation of Shri Jagdish Ishwarbhai Patel as an Independent Director

Cessation of Shri Jagdish Ishwarbhai Patel as an Independent Director

 (114.79 KB)
01-10-2019
Ms. Seema Gupta, Director (Operations) entrusted with additional charge of Director (Finance)

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

 (410.64 KB)
27-09-2019
Appointment of Shri S. K. G. Rahate, AS, MoP as Govt. Nominee Director.

Appointment of Shri S. K. G. Rahate, AS, MoP as Govt. Nominee Director.

 (459.91 KB)
24-09-2019
Cessation of Shri Ghanshyam Prasad as Govt. Nominee Director

Cessation of Shri Ghanshyam Prasad as Govt. Nominee Director

 (396.03 KB)
12-09-2019
Declared as successful bidder for Rajasthan SEZ Part-B and Acquisition of Bhind Guna Transmission Ltd.

Declared as successful bidder for Rajasthan SEZ Part-B and Acquisition of Bhind Guna Transmission Ltd.

 (1.25 MB)
04-09-2019
Declared as successful bidder for Guna & Bhind Substations

Declared as successful bidder for Guna & Bhind Substations

 (490.63 KB)
30-08-2019
Declared as successful bidder for Ajmer-Phagi Line and Acquisition of Khetri Transco Ltd

Declared as successful bidder for Ajmer-Phagi Line and Acquisition of Khetri Transco Ltd

 (1.1 MB)
29-08-2019
Results of 30th Annual General Meeting

Results of 30th Annual General Meeting

 (10.27 MB)
28-08-2019
Proceedings of 30th Annual General Meeting

Proceedings of 30th Annual General Meeting

 (1.52 MB)
28-08-2019
Letter dt. 27.08.2019 w.r.t. appointment of CFO

Letter dt. 27.08.2019 w.r.t. appointment of CFO

 (347.7 KB)
27-08-2019
Appointment of Shri K S R Murty as CFO

Appointment of Shri K S R Murty as CFO

 (500.86 KB)
23-08-2019
Appointment of Statutory Auditors by C&AG

Appointment of Statutory Auditors by C&AG

 (3.47 MB)
06-08-2019
Shri K. Sreekant Dir. (Fin.) assumed the Charge of CMD

Shri K. Sreekant Dir. (Fin.) assumed the Charge of CMD

 (429.75 KB)
01-08-2019
Declared as successful bidder (Bhuj-II & Khetri) under TBCB

Declared as successful bidder (Bhuj-II & Khetri) under TBCB

 (540.4 KB)
01-08-2019
POWERGRID Conference Call on 2nd August, 2019

POWERGRID Conference Call on 2nd August, 2019

 (404.06 KB)
29-07-2019
Notice of 30th AGM

Notice of 30th AGM

 (4.38 MB)
29-07-2019
Closure of Register of Members and Share Transfer Book for 30th AGM

Closure of Register of Members and Share Transfer Book for 30th AGM

 (659.66 KB)
25-07-2019
Notice for Board Meeting

Notice for Board Meeting

 (430.31 KB)
17-07-2019
Cessation of Shri Anurag Agarwal as Govt. Nominee Director

Cessation of Shri Anurag Agarwal as Govt. Nominee Director

 (355.19 KB)
12-07-2019
Shri M. N. Venkatesan appointed as Independent Director

Shri M. N. Venkatesan appointed as Independent Director

 (585.03 KB)
28-06-2019
Notice for Board Meeting for raising of Funds

Notice for Board Meeting for raising of Funds

 (435.51 KB)
27-06-2019
Appointment of Shri Anurag Agarwal, AS & FA, MoP as Nominee Director.

Appointment of Shri Anurag Agarwal, AS & FA, MoP as Nominee Director.

 (477.11 KB)
24-06-2019
POWERGRID entered into Joint Venture Agreement with NTPC

POWERGRID entered into Joint Venture Agreement with NTPC

 (780.8 KB)
14-06-2019
Extension of tenure of additional Charge of CMD to Shri Ravi P. Singh, Director (Personnel)

Extension of tenure of additional Charge of CMD to Shri Ravi P. Singh, Director (Personnel)

 (370.74 KB)
12-06-2019
Cessation of Shri Vivek kumar Dewangan as Govt. Nominee Director

Cessation of Shri Vivek kumar Dewangan as Govt. Nominee Director

 (329.6 KB)
28-05-2019
POWERGRID Conference Call on 29th May, 2019

POWERGRID Conference Call on 29th May, 2019

 (397.73 KB)
20-05-2019
Notice for Board Meeting /Recommendation of Final Dividend

Notice for Board Meeting /Recommendation of Final Dividend

 (444.13 KB)

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)

28-03-2018
Acquisition of WR-NR Power Transmission Limited

Acquisition of WR-NR Power Transmission Limited

 (268.87 KB)
12-03-2018
Term Loan facility agreement with State Bank of India

Term Loan facility agreement with State Bank of India

 (266.62 KB)
09-03-2018
Declared as successful bidder under TBCB

Declared as successful bidder under TBCB

 (276 KB)
01-03-2018
Smt Seema Gupta assumes the charge of the post of Director(Operations) w.e.f. 01.03.2018.

Smt Seema Gupta assumes the charge of the post of Director(Operations) w.e.f. 01.03.2018.

 (51.32 KB)
23-01-2018
Notice for Board Meeting/Record Date for Interim Dividend

Notice for Board Meeting/Record Date for Interim Dividend

 (334.35 KB)
12-01-2018
POWERGRID acquired ERSS XXI TRANSMISSION LIMITED

POWERGRID acquired ERSS XXI TRANSMISSION LIMITED

 (222.17 KB)
08-12-2017
Loan agreement with Asian Infrastructure Investment Bank (AIIB).

Loan agreement with Asian Infrastructure Investment Bank (AIIB).

 (38.97 KB)
23-10-2017
Notice of Board Meeting

Notice of Board Meeting

 (44.98 KB)
17-10-2017
Declared as successful bidder under TBCB for ERSS - XXI

Declared as successful bidder under TBCB for ERSS - XXI

 (38.19 KB)
29-09-2017
Annual Report 2016-17

Annual Report 2016-17

 (5.46 MB)
29-09-2017
Term Loan facility agreement with ICICI Bank

Term Loan facility agreement with ICICI Bank

 (42.07 KB)
27-09-2017
Commissioning of "WR-NR HVDC Interconnector for IPP projects in Chhattisgarh

Commissioning of "WR-NR HVDC Interconnector for IPP projects in Chhattisgarh

 (40.67 KB)
21-09-2017
Results of 28th Annual General Meeting

Results of 28th Annual General Meeting

 (11.84 MB)
20-09-2017
Proceedings of 28th Annual General Meeting

Proceedings of 28th Annual General Meeting

 (142.06 KB)
12-09-2017
Appointment of Shri Manoj Kumar Mittal as Part Time non official Director

Appointment of Shri Manoj Kumar Mittal as Part Time non official Director

 (45 KB)
31-08-2017
Appointment of Ms. Bharati, Joint Secretary, MoP as Part time Director.

Appointment of Ms. Bharati, Joint Secretary, MoP as Part time Director.

 (49.86 KB)
22-08-2017
Notice of 28th AGM

Notice of 28th AGM

 (4.4 MB)
22-08-2017
Closure of Register of Members and Share Transfer Book for 28th AGM

Closure of Register of Members and Share Transfer Book for 28th AGM

 (58.19 KB)
18-08-2017
ADB Loan of US$ 500 Million

ADB Loan of US$ 500 Million

 (39.8 KB)
10-08-2017
Appointment of Ms. Shalini Prasad, Additional Secretary, MoP as Part time Director.

Appointment of Ms. Shalini Prasad, Additional Secretary, MoP as Part time Director.

 (45.85 KB)
02-08-2017
Appointment/Re-appointment of Auditors

Appointment/Re-appointment of Auditors

 (366.59 KB)
01-08-2017
Appointment/Re-appointment of Auditors

Appointment/Re-appointment of Auditors

 (43.37 KB)
01-08-2017
Cessation of Dr. Pradeep Kumar as Director

Cessation of Dr. Pradeep Kumar as Director

 (242.34 KB)
31-07-2017
Extension of tenure of Shri R. P. Sasmal, Director (Operations)

Extension of tenure of Shri R. P. Sasmal, Director (Operations)

 (36.63 KB)
21-07-2017
Notice for Board Meeting

Notice for Board Meeting

 (42.46 KB)
18-07-2017
POWERGRID Kala Amb Transmission Limited commission its project under TBCB.

POWERGRID Kala Amb Transmission Limited commission its project under TBCB.

 (36.29 KB)
14-07-2017
Cessation of Smt. Jyoti Arora as Director

Cessation of Smt. Jyoti Arora as Director

 (43.12 KB)
16-06-2017
POWERGRID Warora Transmission Limited completed an element of Transmission Project under TBCB.

POWERGRID Warora Transmission Limited completed an element of Transmission Project under TBCB.

 (39 KB)
17-05-2017
Notice for Board Meeting /Recommendation of Final Dividend

Notice for Board Meeting /Recommendation of Final Dividend

 (40.39 KB)
08-05-2017
Unified License granted to POWERGRID

Unified License granted to POWERGRID

 (46.42 KB)
07-04-2017
Resignation of Ms. Jyotika Kalra as Independent Director

Resignation of Ms. Jyotika Kalra as Independent Director

 (37.3 KB)
05-04-2017
ADB Loan of US$225 Million for Transmission Projects associated with Solar Parks

ADB Loan of US$225 Million for Transmission Projects associated with Solar Parks

 (43.68 KB)

30-03-2017
Extension of Tenure of Ms. Jyoti Arora, JS (Trans.) as Govt. Nominee Director

Extension of Tenure of Ms. Jyoti Arora, JS (Trans.) as Govt. Nominee Director

 (44.51 KB)
29-03-2017
Acquisition of Medinipur - Jeerat Transmission Limited

Acquisition of Medinipur - Jeerat Transmission Limited

 (45.49 KB)
24-03-2017
Commercial Operation of 1500 MW, Pole-I of +/-800kV HVDC Champa - Kurukshetra Transmission Line

Commercial Operation of 1500 MW, Pole-I of +/-800kV HVDC Champa - Kurukshetra Transmission Line

 (36.57 KB)
23-02-2017
ADB Loan of US$ 500 Million

ADB Loan of US$ 500 Million

 (46.12 KB)
21-02-2017
Declared as successful bidder under TBCB for NRSS - XVIII

Declared as successful bidder under TBCB for NRSS - XVIII

 (40.95 KB)
20-02-2017
Shri Tse Ten Dorji & Ms. Jyotika Kalra appointed as Independent Directors

Shri Tse Ten Dorji & Ms. Jyotika Kalra appointed as Independent Directors

 (41.41 KB)
20-02-2017
Extension of tenure of Shri Ravi P. Singh, Director (Personnel)

Extension of tenure of Shri Ravi P. Singh, Director (Personnel)

 (41.26 KB)
09-02-2017
Appointment of Secretarial Auditor for FY 2016-17

Appointment of Secretarial Auditor for FY 2016-17

 (37.18 KB)
08-02-2017
Shri Prabhakar Singh assumes the charge of the post of Director (Projects) on 08.02.2017

Shri Prabhakar Singh assumes the charge of the post of Director (Projects) on 08.02.2017

 (47.5 KB)
27-01-2017
Notice for Board Meeting/Record Date for Interim Dividend

Notice for Board Meeting/Record Date for Interim Dividend

 (54.67 KB)
02-01-2017
Transfer of POSOCO

Transfer of POSOCO

 (44.38 KB)
13-12-2016
Completion of LILO of existing Seoni-Bina 765kV line at Gadarwara STPP under TBCB

Completion of LILO of existing Seoni-Bina 765kV line at Gadarwara STPP under TBCB

 (44.45 KB)
07-12-2016
Extension of additional charge of Director (Projects) to Shri R. P. Sasmal Dir. (Operations)

Extension of additional charge of Director (Projects) to Shri R. P. Sasmal Dir. (Operations)

 (41.24 KB)
01-11-2016
Notice for Board Meeting

Notice for Board Meeting

 (102.55 KB)
24-10-2016
POWERGRID completed Nagapattinam Pooling Station - Salem 765kV D/C line under TBCB

POWERGRID completed Nagapattinam Pooling Station - Salem 765kV D/C line under TBCB

 (44.07 KB)
07-10-2016
POWERGRID completed Srikakulam – Vemagiri 765 kV D/c line under TBCB

POWERGRID completed Srikakulam – Vemagiri 765 kV D/c line under TBCB

 (38.51 KB)
05-10-2016
POWERGRID completed Unchahar-Fatehpur 400kV D/c line under TBCB

POWERGRID completed Unchahar-Fatehpur 400kV D/c line under TBCB

 (35.56 KB)
19-09-2016
Annual Report of 27th Annual General Meeting

Annual Report of 27th Annual General Meeting

 (2.75 MB)
16-09-2016
Results of 27th Annual General Meeting

Results of 27th Annual General Meeting

 (657.88 KB)
01-09-2016
Shri K. Sreekant assumes the charge of the post of Director (Finance) on 01.09.2016

Shri K. Sreekant assumes the charge of the post of Director (Finance) on 01.09.2016

 (39.55 KB)
23-08-2016
Closure of Register of Members and Share Transfer Book for 27th AGM

Closure of Register of Members and Share Transfer Book for 27th AGM

 (56.26 KB)
23-08-2016
Notice of 27th AGM

Notice of 27th AGM

 (3.33 MB)
18-08-2016
Appointment of Director (Finance) w.e.f. 01.09.2016

Appointment of Director (Finance) w.e.f. 01.09.2016

 (38.86 KB)
01-08-2016
Notice for Board Meeting

Notice for Board Meeting

 (43.04 KB)
01-08-2016
Extension of tenure of Director (Finance)

Extension of tenure of Director (Finance)

 (43.04 KB)
19-05-2016
Notice for Board Meeting

Notice for Board Meeting

 (40.24 KB)
28-04-2016
Closure of Trading Window dt. 28.04.2016

Closure of Trading Window dt. 28.04.2016

 (145.82 KB)
21-04-2016
Closure of Trading Window dt. 21.04.2016

Closure of Trading Window dt. 21.04.2016

 (136.07 KB)
01-04-2016
Commissioning of Transmission Assets

Commissioning of Transmission Assets

 (133.18 KB)

18-01-2016
Notice for Board Meeting/Record Date for Interim Dividend

Notice for Board Meeting/Record Date for Interim Dividend

 (50.88 KB)
15-01-2016
Completion of Tenure of Five Independent Directors

Completion of Tenure of Five Independent Directors

 (39.3 KB)
01-01-2016
Charging of transmission line by POWERGRID Vizag Transmission Limited

Charging of transmission line by POWERGRID Vizag Transmission Limited

 (36.77 KB)
28-12-2015
KMP for determining materiality of event or information

KMP for determining materiality of event or information

 (59.47 KB)
28-12-2015
KMP for determining materiality of event or information

KMP for determining materiality of event or information

 (59.47 KB)
04-12-2015
Acquisition of Vemagiri II Transmissin Limited

Acquisition of Vemagiri II Transmissin Limited

 (43.53 KB)
04-12-2015
Appointment of Secretarial Audito for FY 2015-16

Appointment of Secretarial Audito for FY 2015-16

 (44.39 KB)
26-11-2015
Shri R. P. Sasmal Dir. (Operations) has taken over the additional Charge of Dir. (Projects)

Shri R. P. Sasmal Dir. (Operations) has taken over the additional Charge of Dir. (Projects)

 (38.55 KB)
18-11-2015
Shri Jagdish Ishwarbhai Patel appointed as Independent Director

Shri Jagdish Ishwarbhai Patel appointed as Independent Director

 (261.19 KB)
10-11-2015
Shri I. S. Jha, Dir. (Proj.) assumed the Charge of CMD

Shri I. S. Jha, Dir. (Proj.) assumed the Charge of CMD

 (111.96 KB)
21-10-2015
Notice for Board Meeting

Notice for Board Meeting

 (38.98 KB)
14-10-2015
Proceedings of 26th AGM

Proceedings of 26th AGM

 (1.91 MB)
08-10-2015
Incorporation of Grid Conductors Limited

Incorporation of Grid Conductors Limited

 (37.33 KB)
01-10-2015
Shri I. S. Jha, Dir. (Proj.) assumed the Additional Charge of CMD

Shri I. S. Jha, Dir. (Proj.) assumed the Additional Charge of CMD

 (41.3 KB)
30-09-2015
Assumption of Additional Charge as CMD

Assumption of Additional Charge as CMD

 (39.49 KB)
24-09-2015
Completion of +/- 800kV Agra-Bishwanath Chariali HVDC Line

Completion of +/- 800kV Agra-Bishwanath Chariali HVDC Line

 (39.59 KB)
16-09-2015
Declaration of results of 26th AGM

Declaration of results of 26th AGM

 (1.54 MB)
24-08-2015
Closure of Register of Members and Share Transfer Book for 26th AGM

Closure of Register of Members and Share Transfer Book for 26th AGM

 (54.77 KB)
21-08-2015
Notice of 26th AGM

Notice of 26th AGM

 (424.49 KB)
30-07-2015
Notice for Board Meeting

Notice for Board Meeting

 (41.55 KB)
29-05-2015
Notice of Board Meeting

Notice of Board Meeting

 (36.87 KB)
28-05-2015
Intimation for Deferment of Board Meeting

Intimation for Deferment of Board Meeting

 (297.94 KB)
18-05-2015
Intimation about notice of B.M.

Intimation about notice of B.M.

 (346.68 KB)
16-05-2015
Declaration of results of Postal Ballot

Declaration of results of Postal Ballot

 (311.89 KB)
16-05-2015
Proceedings of Postal Ballot

Proceedings of Postal Ballot

 (548.07 KB)
27-04-2015
Asquisition of Gadarwara (A) Transco Limited and Gadarwara (B) Transmission Limited POWERGRID

Asquisition of Gadarwara (A) Transco Limited and Gadarwara (B) Transmission Limited POWERGRID

 (493.37 KB)
13-04-2015
Postal Ballot Notice & Form

Postal Ballot Notice & Form

 (456.64 KB)

27-02-2015
Asquisition of Vindhyachal Jabalpur Transmission Limited by POWERGRID

Asquisition of Vindhyachal Jabalpur Transmission Limited by POWERGRID

 (52.05 KB)
20-02-2015
Notice for Board Meeting/Record Date for Interim Dividend

Notice for Board Meeting/Record Date for Interim Dividend

 (430.04 KB)
30-01-2015
Notice for Board Meeting

Notice for Board Meeting

 (353.92 KB)
29-12-2014
Completion of Tenure of Tow Independent Directors

Completion of Tenure of Tow Independent Directors

 (314.04 KB)
29-12-2014
Completion of Tenure of Tow Independent Directors

Completion of Tenure of Tow Independent Directors

 (314.04 KB)
31-10-2014
Notice for Board Meeting

Notice for Board Meeting

 (328.66 KB)
17-10-2014
Proceedings of 25th AGM

Proceedings of 25th AGM

 (6.51 MB)
01-09-2014
Extension of tenure of Shri I. S. Jha as Directors (Projects)

Extension of tenure of Shri I. S. Jha as Directors (Projects)

 (506.09 KB)
26-08-2014
Notice of 25th Annual General Meeting and Closure of Register of Members and Share Transfer Books

Notice of 25th Annual General Meeting and Closure of Register of Members and Share Transfer Books

 (255.98 KB)
25-07-2014
Notice for Board Meeting

Notice for Board Meeting

 (100.53 KB)
22-07-2014
Proceedings of Postal Ballot

Proceedings of Postal Ballot

 (267.68 KB)
21-07-2014
Declaration of results of Postal Ballot

Declaration of results of Postal Ballot

 (922.55 KB)
18-06-2014
Completion of Dispatch of Postal Ballot Notice & Form

Completion of Dispatch of Postal Ballot Notice & Form

 (484.89 KB)
19-05-2014
Notice for Board Meeting

Notice for Board Meeting

 (144.64 KB)
12-05-2014
Asquisition of NRSS XXXI (A) Transmission Limited by POWERGRID

Asquisition of NRSS XXXI (A) Transmission Limited by POWERGRID

 (176.66 KB)

25-03-2014
Acquisition of Unchahar Transmission Limited by POWERGRID

Acquisition of Unchahar Transmission Limited by POWERGRID

 (180.38 KB)
25-03-2014
Appointment of Smt. Jyoti Arora, JS (T), MoP as Part time Director

Appointment of Smt. Jyoti Arora, JS (T), MoP as Part time Director

 (167.38 KB)
13-03-2014
Smt. Rita Acharya, JS (T), MoP ceases to be Director of POWERGRID

Smt. Rita Acharya, JS (T), MoP ceases to be Director of POWERGRID

 (142.54 KB)
14-02-2014
Notice for Board Meeting/Record Date for Interim Dividend

Notice for Board Meeting/Record Date for Interim Dividend

 (211.6 KB)
23-01-2014
Notice for Board Meeting

Notice for Board Meeting

 (240.99 KB)
27-12-2013
Proceeding and Announcement of Postal Ballot Results dt. 27.12.2013

Proceeding and Announcement of Postal Ballot Results dt. 27.12.2013

 (1.85 MB)
10-12-2013
Issue price for FPO of POWERGRID

Issue price for FPO of POWERGRID

 (171.38 KB)
29-11-2013
Price Band for FPO of POWERGRID

Price Band for FPO of POWERGRID

 (727.07 KB)
26-11-2013
Completion of Dispatch of Postal Ballot Notice & Form

Completion of Dispatch of Postal Ballot Notice & Form

 (1.06 MB)
18-11-2013
POWERGRID filed RHP with ROC on 15.11.2013

POWERGRID filed RHP with ROC on 15.11.2013

 (215.22 KB)
11-10-2013
Notice for Board Meeting

Notice for Board Meeting

 (161.03 KB)
03-10-2013
Form A in terms of Clause 31 of Listing Agreement

Form A in terms of Clause 31 of Listing Agreement

 (291.7 KB)
19-09-2013
Proceedings of 24th AGM

Proceedings of 24th AGM

 (207.05 KB)
13-09-2013
MoP approval for Follow On Public Offer of POWERGRID

MoP approval for Follow On Public Offer of POWERGRID

 (200.53 KB)
12-09-2013
Appointment of Shri Pradeep Kumar, JS&FA, MoP as Part time Director

Appointment of Shri Pradeep Kumar, JS&FA, MoP as Part time Director

 (159.54 KB)
30-08-2013
Acquisition of Vizag Transmission Limited by POWERGRID

Acquisition of Vizag Transmission Limited by POWERGRID

 (175.44 KB)
23-08-2013
Notice of 24th Annual General Meeting and Closure of Register of Members and Share Transfer Books

Notice of 24th Annual General Meeting and Closure of Register of Members and Share Transfer Books

 (258.72 KB)
01-08-2013
Follow On Public Offer of POWERGRID

Follow On Public Offer of POWERGRID

 (27.48 KB)
22-07-2013
Notice for Board Meeting dated 22nd July 2013

Notice for Board Meeting dated 22nd July 2013

 (171.7 KB)
11-07-2013
Shri Rakesh Jain JS &FA, MoP Ceases to be Director of POWERGRID

Shri Rakesh Jain JS &FA, MoP Ceases to be Director of POWERGRID

 (177.2 KB)
15-05-2013
Notice for Board Meeting

Notice for Board Meeting

 (135.68 KB)
03-05-2013
Proceeding and Announcement of Postal Ballot Result for Amendment in Articles of Association

Proceeding and Announcement of Postal Ballot Result for Amendment in Articles of Association

 (1.09 MB)

30-01-2013
Notice for Board Meeting/Record Date for Interim Dividend

Notice for Board Meeting/Record Date for Interim Dividend

 (247.15 KB)
17-01-2013
Appointment of Independent Directors.

Appointment of Independent Directors.

 (204.62 KB)
11-01-2013
Letter dt. 11.01.2013: Rating from S&P Rating Services and Fitch Ratings.

Letter dt. 11.01.2013: Rating from S&P Rating Services and Fitch Ratings.

 (188.47 KB)
10-01-2013
Letter dt. 10.01.2013: POWERGRID debut in Foreign Currency Market

Letter dt. 10.01.2013: POWERGRID debut in Foreign Currency Market

 (222.5 KB)
07-12-2012
Approval for formation of JVCs

Approval for formation of JVCs

 (120.86 KB)
22-10-2012
Notice for Board Meeting for consideration of Unaudited Financial Results for the Quarter and half year ended 30.09.2012

Notice for Board Meeting for consideration of Unaudited Financial Results for the Quarter and half year ended 30.09.2012

 (202.97 KB)
03-10-2012
Proceedings of 23rd AGM

Proceedings of 23rd AGM

 (2.07 MB)
23-08-2012
Notice of 23rd Annual General Meeting & Closure of Register of Member and Share Transfer Book

Notice of 23rd Annual General Meeting & Closure of Register of Member and Share Transfer Book

 (283.88 KB)
01-08-2012
Appointment of Shri R. P. Sasmal, Executive Director as Director (Operations)

Appointment of Shri R. P. Sasmal, Executive Director as Director (Operations)

 (403.9 KB)
27-07-2012
POWERGRID Signed SHA to set up Joint Venture Companies

POWERGRID Signed SHA to set up Joint Venture Companies

 (311.4 KB)
12-07-2012
Notice for Board Meeting for consideration of Unaudited Financial Results for the Quarter ended 30.06.2012

Notice for Board Meeting for consideration of Unaudited Financial Results for the Quarter ended 30.06.2012

 (170.5 KB)
15-05-2012
Notice for Board Meeting for consideration of Audit Annual Financial Results & Recommendation of Final Dividend

Notice for Board Meeting for consideration of Audit Annual Financial Results & Recommendation of Final Dividend

 (191.61 KB)
08-05-2012
Option for submission of Annual Accounts

Option for submission of Annual Accounts

 (174.85 KB)
19-04-2012
Acquisition of VTSL by POWERGRID

Acquisition of VTSL by POWERGRID

 (226.68 KB)
02-04-2012
Assumption of Charge of post of Director (Personnel)

Assumption of Charge of post of Director (Personnel)

 (169.78 KB)

30-03-2012
Acquisition of NMTCL by POWERGRID

Acquisition of NMTCL by POWERGRID

 (227.44 KB)
28-02-2012
Appointment of Shri R. P. Singh, ED as Director (Personnel) w.e.f. 01.04.2012

Appointment of Shri R. P. Singh, ED as Director (Personnel) w.e.f. 01.04.2012

 (191.5 KB)
24-02-2012
Proceedings and Announcement of Postal Ballot Result for rescheduling of FPO Proceeds

Proceedings and Announcement of Postal Ballot Result for rescheduling of FPO Proceeds

 (836.27 KB)
31-01-2012
Shri Santosh Saraf - Change in Designation & Title

Shri Santosh Saraf - Change in Designation & Title

 (181.38 KB)
24-01-2012
Newspaper Advertisement for completion of dispatch of Postal Ballot Notice

Newspaper Advertisement for completion of dispatch of Postal Ballot Notice

 (1.2 MB)
17-01-2012
Postal Ballot form and notice for inclusion of projects under FPO proceeds

Postal Ballot form and notice for inclusion of projects under FPO proceeds

 (6.2 MB)
27-12-2011
Appointment of Non-Official Part Time Directors

Appointment of Non-Official Part Time Directors

 (199.83 KB)
14-10-2011
Notice for Board Meeting for consideration of Unaudited Financial Results for the Quarter ended 30.09.2011

Notice for Board Meeting for consideration of Unaudited Financial Results for the Quarter ended 30.09.2011

 (185.91 KB)
03-10-2011
Proceedings of 22nd AGM

Proceedings of 22nd AGM

 (1.4 MB)
01-09-2011
Appointment of Shri R. N. Nayak as CMD

Appointment of Shri R. N. Nayak as CMD

 (198.1 KB)
01-09-2011
Cessation of Shri S. K. Chaturvedi as CMD

Cessation of Shri S. K. Chaturvedi as CMD

 (176.66 KB)
01-09-2011
Appointment of Smt. Rita Acharya, Jt. Secy, MOP as Director

Appointment of Smt. Rita Acharya, Jt. Secy, MOP as Director

 (180.89 KB)
23-08-2011
Corrigendum to the Notice for Book Closure

Corrigendum to the Notice for Book Closure

 (296.24 KB)
17-08-2011
Dr. M. Ravi Kanth, JS, MoP Ceases to be Director of POWERGRID

Dr. M. Ravi Kanth, JS, MoP Ceases to be Director of POWERGRID

 (139.89 KB)
04-08-2011
Completion of Tenure of Ms. Sarita Prasad, Independent Director

Completion of Tenure of Ms. Sarita Prasad, Independent Director

 (121.54 KB)
01-08-2011
Appointment of Shri R. N. Nayak, Director (Operations) as CMD w.e.f. 01.09.2011

Appointment of Shri R. N. Nayak, Director (Operations) as CMD w.e.f. 01.09.2011

 (214.96 KB)
01-08-2011
Appointment of Shri R. T. Agarwal, Executive Director as Director (Finance)

Appointment of Shri R. T. Agarwal, Executive Director as Director (Finance)

 (415.67 KB)
25-01-2011
Notice for Board Meeting for consideration of Quarterly Results, Interim Dividend and Record Date

Notice for Board Meeting for consideration of Quarterly Results, Interim Dividend and Record Date

 (218.46 KB)
10-02-2022
Newspaper Publication of Unaudited Financial Results

Newspaper Publication of Unaudited Financial Results

 (4.48 MB)
Newspaper Publication of Unaudited Financial Results

Newspaper Publication of Unaudited Financial Results

 (3.62 MB)
Extension of tenure of additional Charge of CMD to Shri Ravi P. Singh, Director (Personnel)

Extension of tenure of additional Charge of CMD to Shri Ravi P. Singh, Director (Personnel)

 (370.74 KB)