Power Grid Corporation Of India Ltd.

Power Grid Corporation of India has informed that a meeting of the Board of Directors of the Company will be held on November 03, 2015, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015 after these results are reviewed by the Audit Committee. Further, the Trading Window of the Company will remain closed from October 23, 2015 to November 05, 2015 and will open on November 06, 2015.

The above information is a part of company’s filings submitted to BSE.