POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve This is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 06th August 2024 will interalia be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024. In this context as already intimated vide our letter dt. 25th June 2024 in terms of Companys Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of Power Finance Corporation Limited (Code) the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of Power Finance Corporation Limited was closed on 1st July 2024 and shall remain closed till further orders. All designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of PFCs Equity Shares/Securities during the above-said period.