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POWER GRID CORPORATION OF INDIA LIMITED(A Government of India Enterprise)
NOTICE
to transact t
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th
th th
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Name
th
area
yea
Name
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area
Name
16th
area
MEETING
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Name
Age
16th
Name Age
16th Cost Accountant
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Name
16th
FCA
Name
16th
Name
1st
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Name
1stAugust, 2012
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POWER GRID CORPORATION OF INDIA LIMITED(A Government of India Enterprise)
POWER GRID CORPORATION OF INDIA LIMITED(A Government of India Enterprise)
FORM OF PROXY
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POWER GRID CORPORATION OF INDIA LIMITED(A Government of India Enterprise)
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POWER GRID CORPORATION OF INDIA LIMITED(A Government of India Enterprise)
To
Folio No.
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CONTENTS
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Shares Listed at:
Depositories:
Bankers
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DIRECTORS PROFILE
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Shri Mahesh Shah
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Desg Dept Region
Corporate Centre
REGIONS
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Desg Dept Region
POSOCO
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DIRECTORS REPORT
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Net Worth
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`
Crore
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India and
India and Pakistan
Bihar Grid Company Limited
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energised
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State
Hydro
Hydro
TargetTarget Target Target Target
State
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Transmission
Transmission Lines
MW
Hydro
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Region
Peak Demand
Peak Met
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Works
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NA
P6
N
NA
NA
NA
NA
NA
NA
NA
NA
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Category
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Period
Name
on the Board
Chairman
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Chairman
No
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Name
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Pending
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Date Time
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BSE Limited
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` ` `
A pril M ay J un e J ul y A ug ust Sep te mb er Oct ob er N ov embe rDe ce mb er J an ua ry February March
Financial Year 201213
POWERGRID's Shares Market Price Data BSE
High Low
POWERGRIDSharePrice()
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C Term Loan From Others
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Land
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Land
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LONG TERM
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Transmission Charges
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OTHER NOTES
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` `
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PRMF ODRB
` `
PRMF ODRB
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PRMF ODRB
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Transmission
Note :
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Opinion
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* There is no loan outstanding during the year.
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Integrated Management System
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Anubandh
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POSOCOs Board
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Chairman
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The Board:
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To
Th
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Partner
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Note:
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` `
PRMF
ODRB
PRMF
ODRB
PRMF
ODRB
`
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Denominator
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Partner
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un h a h an ha handhAunn adn nu nn h
h han Aunn ha ud n na h a b` n a nb`
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a udn h a h un u h n unan ndnaun addna nu dndn un
u d nn uhaddna nu h n unan nd dau hAunn
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d h a dbdnh a uadnnaaah nu nn h aan h h an
and andah an hh aunn andad d nubn n
the Act;
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To
DIRECTORS REPORT
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DIRECTORS REPORT
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Ne
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REC RECTPCL POWERGRID
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Opinion
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Notes:
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C Term Loan From Others
IDFC
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235/268
st
Short Term Loans
From Others
`
st
st
st
` `
`
`
`
-
8/14/2019 Power Grif Ar
236/268
st
st
st
st
`
`
-
8/14/2019 Power Grif Ar
237/268
st
`
-
8/14/2019 Power Grif Ar
238/268
st
st
st
year
st
st
the year
the year
st
the year
Land
` `
` ` ` `
` `
` ` ` `
` `
` `
`
` `
` `
`
-
8/14/2019 Power Grif Ar
239/268
st
st
st
year
st
st
the year
the year
st
the year
`
`
Land
`
`
-
8/14/2019 Power Grif Ar
240/268
st
st
st
st
`
`
` `
`
-
8/14/2019 Power Grif Ar
241/268
st
`
LONG TERM
`
` ` `
`
-
8/14/2019 Power Grif Ar
242/268
st
st
st
st
`
`
`
`
`
`
`
`
-
8/14/2019 Power Grif Ar
243/268
st
st
`
`
-
8/14/2019 Power Grif Ar
244/268
st
st
st
st
`
`
-
8/14/2019 Power Grif Ar
245/268
st
st
`
`
` ` ` `
-
8/14/2019 Power Grif Ar
246/268
st
st
st
st
`
`
` `
` `
-
8/14/2019 Power Grif Ar
247/268
For the ye
For the year st
`
` `
` `
` `
` `
`
-
8/14/2019 Power Grif Ar
248/268
For the year st
For the year endedst
For the year st
For the year endedst
`
`
`
` `
`
`
`
`
-
8/14/2019 Power Grif Ar
249/268
For the year endst
For the year endst
For the year endedst
For the year endedst
`
`
-
8/14/2019 Power Grif Ar
250/268
For the year
st
For the year st
`
-
8/14/2019 Power Grif Ar
251/268
-
8/14/2019 Power Grif Ar
252/268
For the year st
For the year st
For the year st
For the year st
`
`
-
8/14/2019 Power Grif Ar
253/268
For the ye
For the year st
`
-
8/14/2019 Power Grif Ar
254/268
st st
OTHER NOTES
-
8/14/2019 Power Grif Ar
255/268
` `
` `
` `
` `
` `
` `
`
`
`
`
st st
`
-
8/14/2019 Power Grif Ar
256/268
`
` `
` `
` `
`
` `
` ` `
` `
` `
` `
`
-
8/14/2019 Power Grif Ar
257/268
PRMF ODRB
`
`
`
` `
` `
` `
`
` `
`
-
8/14/2019 Power Grif Ar
258/268
` `
PRMF ODRB
PRMF ODRB
` `
` ` `
`
`
`
-
8/14/2019 Power Grif Ar
259/268
For the year ended
st
For the year ended
st
` `
`
`
`
-
8/14/2019 Power Grif Ar
260/268
-
8/14/2019 Power Grif Ar
261/268
-
8/14/2019 Power Grif Ar
262/268
st
st
st
st
st
st
st
st
st
` `
` `
` `
` `
` `
`
`
`
-
8/14/2019 Power Grif Ar
263/268
`
`
`
`
`
` `
` `
`
`
` `
` `
` ` `
-
8/14/2019 Power Grif Ar
264/268
Opinion
Net Cash
`
-
8/14/2019 Power Grif Ar
265/268
Net Cash
`
-
8/14/2019 Power Grif Ar
266/268
NOTES
-
8/14/2019 Power Grif Ar
267/268
-
8/14/2019 Power Grif Ar
268/268