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Crompton Greaves Consumer Electricals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539876 | NSE Symbol : CROMPTON | ISIN : INE299U01018 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jun-2024 31-Jul-2024 Quarterly Results Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) and closure of trading window for dealing in securities of the Company
24-Apr-2024 16-May-2024 Accounts Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Intimation under Reg 29 of SEBI (LODR) Regulations, 2015, - Board Meeting to consider Financial Results of Crompton Greaves Consumer Electricals Limited for the quarter & financial year ended March 31, 2024, and to recommend dividend, if any Recommendation of dividend Outcome of the Board Meeting for the quarter and financial year ended march 31, 2024 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shifting of Registered office of the Company Annual General Meeting scheduled to be held on July 26, 2024 Recommendation of dividend Intimation of Book Closure Date Intimation of Record Date (As Per BSE Announcement Dated on 16/05/2024)
09-Jan-2024 14-Feb-2024 Quarterly Results Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) - Board Meeting to consider Unaudited Financial Results of Crompton Greaves Consumer Electricals Limited (the Company) for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting for the quarter and nine months ended December 31, 2023 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/02/2024) Intimation to Stock Exchanges regarding newspaper publication of extract of Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 16.02.2024)
03-Oct-2023 03-Nov-2023 Quarterly Results Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Board Meeting to consider Unaudited Financial Results of Crompton Greaves Consumer Electricals Limited (the Company) for the quarter and half year ended September 30 2023. Outcome of the Board Meeting for the quarter and half year ended September 30, 2023 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 03/11/2023)
17-Oct-2023 17-Oct-2023 Change in Directors Outcome of the Board Meeting
25-Jul-2023 12-Aug-2023 Quarterly Results Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2023 along with the Limited Review Report of the Auditors thereon. CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) Outcome of the Board Meeting for the quarter ended June 30, 2023 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2023)
30-Apr-2023 19-May-2023 Accounts Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) - Board Meeting to consider Financial Results of Crompton Greaves Consumer Electricals Limited (the Company) for the Quarter & Financial Year ended March 31 2023 and to recommend dividend if any Audited Results & Final Dividend (As per BSE Bulletin dated on 02/05/2023) Recommended a final dividend of Rs. 3/- (Rupees Three only) per Equity share of Rs. 2/- each (fully paid-up) for the financial year ended March 31, 2023 which shall be payable subject to the approval of shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Outcome of the Board Meeting for the quarter and financial year ended March 31, 2023 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 19/05/2023)
24-Apr-2023 24-Apr-2023 Change in Directors Outcome of the Board meeting held on April 24, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees of the Board (As Per BSE Announcement Dated on 25.04.2023)
25-Mar-2023 25-Mar-2023 Scheme of Amalgamation Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations') -Intimation of the outcome of the meeting of the Board of Directors of Crompton Greaves Consumer Electricals Limited ('Company' or 'Transferee Company') held on March 25, 2023.
13-Jan-2023 02-Feb-2023 Quarterly Results Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Meeting of the Board of Directors held on February 2, 2023 (As Per BSE Announcement dated on 02.02.2023)
28-Nov-2022 28-Nov-2022 Change in Other Executives Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Ms. Rashmi Khandelwal as Company Secretary & Compliance Officer of Crompton Greaves Consumer Electricals Limited (''Company'')
18-Oct-2022 26-Oct-2022 Quarterly Results Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Meeting of the Board of Directors held on October 26, 2022 Outcome of Meeting of the Board of Directors held on October 26, 2022 This is in continuation of our letter dated October 26, 2022 regarding Outcome of Board Meeting held on October 26, 2022 wherein the Company had approved the Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. In this regard, please find the following: 1. Press release on the Unaudited Financial Results for the quarter and half year ended September 30, 2022; 2. Highlights of Q-2 of FY 2022-23. This is in continuation of our letter dated October 26, 2022 regarding Outcome of Board Meeting held on October 26, 2022 wherein the Company had approved the Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. In this regard, please find the following: 1. Press release on the Unaudited Financial Results for the quarter and half year ended September 30, 2022; 2. Highlights of Q-2 of FY 2022-23. (As Per BSE Announcement Dated on 26.10.2022)
25-Aug-2022 25-Aug-2022 Change in Other Executives 1. The Board of Directors in its meeting held on August 25, 2022 have considered and approved the appointment of Mr. Kaleeswaran Arunachalam, as the Chief Financial Officer (CFO) of the Company w.e.f. September 5, 2022 . 2. Ms. Pragya Kaul, (ICSI Membership No. A17167) has tendered her resignation from the position of Company Secretary & Compliance Officer of the Company, to pursue opportunities outside of Crompton. The resignation has been accepted and she will be relieved of her responsibilities at the close of business hours on September 15, 2022. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Chief Financial Officer (As Per BSE Announcement Dated on 25.08.2022)
13-Jul-2022 22-Jul-2022 Quarterly Results Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of Crompton Greaves Consumer Electricals Limited ('the Company') is scheduled to be held on Friday July 22 2022 inter alia to consider and approve the unaudited Standalone and Consolidated financial results along with the Limited Review Report of the Company for the quarter ended June 30 2022. This is for your information and you are requested to bring this to the notice of your constituents. Outcome of Meeting of the Board of Directors held on July 22, 2022 Outcome of Meeting of the Board of Directors held on July 22, 2022 (As Per BSE Announcement Dated on 22.07.2022)
08-Jun-2022 13-Jun-2022 Preferential Issue Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 inter alia to consider and approve In terms of Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of Crompton Greaves Consumer Electricals Limited (the Company) is scheduled to be held on Monday June 13 2022 inter alia to consider a proposal to raise funds by way of issuance of debt securities including but not limited to secured/unsecured rated listed redeemable non-convertible debentures on private placement basis upto Rs. 925 Crores subject to the borrowing limits of the Company as approved by the shareholders. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Meeting of the Board of Directors of the Company held on June 13, 2022 (As Per BSE Announcement Dated on 13.06.2022) Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 6,000 Secured Rated Listed Redeemable Non-Convertible Debenture (NCDs) (As Per BSE Announcement Dated on 22.07.2022)
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