CG Power & Industrial Solutions Ltd

  • BSE Code : 500093
  • NSE Symbol : CGPOWER
  • ISIN : INE067A01029
  • Industry :ELECTRIC EQUIPMENT

up-arrow 663.35 8.80(1.34%)

Open Price ()

660.00

Prev. Close ()

654.55

Volume (No’s)

457,006

Market Cap ()

101,315.65

Low Price ()

658.05

High Price ()

667.85

 

Board Meetings

Start Date End Date Purpose
29-Apr-2024 06-May-2024 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve the Audited Financial Results on Standalone as well as Consolidated basis of the Company for the quarter and financial year ended 31st March 2024. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companys Internal Code on Insider Trading the trading window for dealing in securities of the Company by Designated Persons which is already closed from 31st March 2024 shall continue to remain closed till 8th May 2024 (both days inclusive) in relation to the publication of the Audited Financial Results of the Company for the year and quarter ending 31st March 2024. Please find enclosed the outcome of the Board Meeting held on 6th May, 2024 (As Per BSE Announcement Dated on 06.05.2024)
16-Jan-2024 23-Jan-2024 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve a. to consider and approve the Unaudited Financial Results on Standalone as well as Consolidated basis of the Company for the nine months and quarter ended 31st December 2023; and b. to consider declaration of Interim Dividend if any for the financial year 2023-24. Please find enclosed the detailed disclosure on the above. Please find enclosed the Outcome of the Board Meeting held on 23rd January 2024. (As Per BSE Announcement Dated on 23.01.2024)
13-Oct-2023 20-Oct-2023 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Financial Results on Standalone as well as Consolidated basis of the Company for the half year and 2nd quarter ended 30th September 2023. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companys Internal Code on Insider Trading the trading window for dealing in securities of the Company by Designated Persons which is already closed shall continue to remain closed upto 48 hours after declaration of financial results of the Company for the half year and 2nd quarter ended 30th September 2023. Please find enclosed the financial results for the half year and quarter ended 30th September 2023. Please find enclosed the disclosure on outcome of the Board Meeting held on 20th October 2023 (As per BSE Announcement Dated on 20/10/2023)
19-Jul-2023 27-Jul-2023 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Unaudited Financial Results on Standalone as well as Consolidated basis of the Company for the 1st quarter ended 30th June 2023. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companys Internal Code on Insider Trading the trading window for dealing in securities of the Company by Designated Persons which is already closed shall continue to remain closed upto 48 hours after declaration of financial results of the Company for the 1st quarter ended 30th June 2023. Please find enclosed the outcome of the Board Meeting held on 27th July, 2023. Results - Unaudited Financial Results for the First Quarter Ended 30th June, 2023. (As Per BSE Announcement Dated on 27.07.2023)
19-Apr-2023 08-May-2023 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the Audited Financial Results on Standalone as well as Consolidated basis of the Company for the quarter and financial year ended 31st March 2023. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companys Internal Code on Insider Trading the trading window for dealing in securities of the Company by Designated Persons remains closed till the end of 48 hours after the publication of the Audited Financial Results (Standalone and Consolidated) of the Company for the year and quarter ending 31st March 2023. Please find enclosed the Audited financial results for the 4th quarter and year ended 31st March 2023. Please find enclosed the outcome of Board Meeting held on 8th May, 2023. We wish to inform you that the Board of Directors have at their Meeting held today i.e. on 8th May, 2023, on the recommendation of the Nomination and Remuneration Committee, approved the extension of tenure of Mr. Natarajan Srinivasan by re-appointing him as Managing Director of the Company for the period from 26th November, 2023 upto 30th April, 2025, subject to the approval of the Shareholders of the Company. It may be further noted that Mr. Srinivasan is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or of any other authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in 'Annexure A'. We wish to inform you that the Board of Directors have at their Meeting held today i.e. on 8th May, 2023 inter-alia approved the appointment of Mr. Sanjay Kumar Chowdhary, Associate Member of the Institute of Companies Secretaries of India (ACS No.: 12878) as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 (including any statutory modifications or re-enactments thereof) with effect from 9th May 2023. Further, Mr. Sanjay Kumar Chowdhary has been designated as Compliance Officer for compliances with respect to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Code on Insider Trading of the Company. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, this is to bring to your notice that Mr. P Varadarajan has resigned as Company Secretary and his resignation has been accepted by the Board of Directors of the Company at their Meeting held today i.e. on 8th May, 2023. He shall cease to be the Company Secretary and Compliance Officer of the Company with effect from close of business hours on 8th May, 2023. We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has, at its Meeting held today i.e. on 8th May, 2023, recommended the re-appointment of M/s. S R B C & CO LLP, Chartered Accountants (Firm Regn. No. 324982E/E300003) as the Statutory Auditors of the Company to hold office for a second term of five years from the conclusion of 86th Annual General Meeting ('AGM') up to the conclusion of 91st AGM of the Company, for the approval of Members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in 'Annexure A'. (As Per BSE Announcement dated on 08.05.2023) We wish to inform you that the Board of Directors have at their Meeting held on 8th May, 2023 fixed the date of 86th Annual General Meeting ('AGM')of the Company. The said AGM will held be on Thursday, 27th July, 2023 at 03:00 p.m. (IST). The AGM will be held through Video Conference/ Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 09.05.2023)

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