POWER FINANCE CORPORATION LTD. - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

Power Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2015.<BR><BR>The final dividend for the FY 2014-15 as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on or after October 08, 2015.