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| Exchange Received Time 16/05/2018 16:11:05 Exchange Disseminated Time 16/05/2018 16:11:10 Time Taken 00:00:05 | This is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 25th May, 2018, will interalia, be considering the Annual Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2018.
Further it is informed, that in terms of Company's Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all connected person as defined in the Code from 18th May, 2018 to 27th May, 2018 (both days inclusive).
This is submitted for your information and record.
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