एसजेवीएनलिलिटेड
SJVN Limited
(A Joint Venture of Govt. of India & Govt. of H.P.)
A Navratna CPSE
CIN: L40101HP1988GOI008409
SJVN/CS/93/2025- | Dated: 13/02/2025 |
NSE Symbol: SJVN-EQ | SCRIP CODE: 533206 |
National Stock Exchange of India Limited, | BSE Limited, |
Exchange Plaza, | Phiroze Jeejeebhoy Towers, |
Bandra Kurla Complex, | Dalal Street, |
Bandra East, Mumbai 400 051, India | Mumbai 400 001, India |
SUB: Outcome of Meeting of the Board of Directors - approval of financial results for the period ended December 31, 2024 (FY 2024-25),declaration of interim dividend, disclosures under Regulation 52(7), 52(7A) and 54 of the SEBI Listing Regulations
Sir/Madam,
In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), financial results (both standalone and consolidated) of the Company for the period ended December 31, 2024 (FY 2024-25), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please.
Further in terms of Regulation 30 and Regulation 42 of the SEBI Listing Regulations, we would like to inform that the Board of Directors in the aforesaid meeting have also approved interim dividend of ₹1.15/- per equity share for the Financial Year 2024-25. The Record Date for the same is fixed on 21.02.2025. The payment of dividend shall start from 06.03.2025 onwards.
The statement of utlisation of issue proceeds of non-convertible debentures issued by the Company along with statement of deviation/ variation, in accordance with Regulation 52(7) & 52(7A) and Security Cover Certificate under Regulation 54 of the SEBI Listing Regulations is also annexed herein.
This intimation shall also be considered as the Integrated Filing (Financial) for the period ended December 31, 2024, in accordance with the SEBI Circular No. SEBI/HO/CFD/CFD- PoD-2/CIR/P/2024/185 dated December 31, 2024.
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पंजीकृत एवंकॉपोरेटकार्ाािर्: एसजेवीएनकॉर्पोरेटऑफिस कॉम्प्लेक्स, शनान, शशमला - 171006 हिमाचल प्रदेश Registered & Corporate Office: SJVN Corporate Office Complex, Shanan, Shimla - 171006, Himachal Pradesh
दरभाषू / Tel No.: 0177-2660075, फ़ै क्स/ Fax: 0177-2660071, ईिेि/ Email: cs.sjvn@sjvn.nic.in, वेबसाइट/ Website: www.sjvn.nic.in
एसजेवीएनलिलिटेड
SJVN Limited
(A Joint Venture of Govt. of India & Govt. of H.P.)
A Navratna CPSE
CIN: L40101HP1988GOI008409
The Meeting commenced at 15:30 HRS and concluded at 18:45 HRS.
Kindly take the above information on record and oblige.
Thanking you,
Yours faithfully,
Digitally signed by SOUMENDRA DAS
SOUMDN: C=IN, O=Personal, T=7287, Phone= f77c308884a7da7a6b95a41dee8b a306596ab65423166219b5c00136 83798328, PostalCode=171009, S
ENDR=Himachal Pradesh,
SERIALNUMBER=
b0ac2b06e36a51be06bec20ba87c
45c9e47e23efc6af80be69741d46b d519ec2, CN=SOUMENDRA DAS
A DASReason: I am the author of this document
Location:
Date: 2025.02.13 18:54:25+05'30'
(SoumendraFoxit PDF Editor Das)Version: 13.0.0
Company Secretary
Encl:
As stated above
_______________________________________________________________________________________________________________
पंजीकृत एवंकॉपोरेटकार्ाािर्: एसजेवीएनकॉर्पोरेटऑफिस कॉम्प्लेक्स, शनान, शशमला - 171006 हिमाचल प्रदेश Registered & Corporate Office: SJVN Corporate Office Complex, Shanan, Shimla - 171006, Himachal Pradesh
दरभाषू / Tel No.: 0177-2660075, फ़ै क्स/ Fax: 0177-2660071, ईिेि/ Email: cs.sjvn@sjvn.nic.in, वेबसाइट/ Website: www.sjvn.nic.in
A. FINANCIAL RESULTS
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SJVN Limited published this content on February 13, 2025, and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on February 13, 2025 at 14:05:04.720.
