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CG Power & Industrial Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500093 | NSE Symbol : CGPOWER | ISIN : INE067A01029 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
17-Jul-2024 24-Jul-2024 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Financial Results on Standalone as well as Consolidated basis of the Company for the quarter ended 30th June 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 shall continue to remain closed till 48 hours after declaration of Unaudited Financial Results of the Company for the 1st quarter ended 30th June 2024.
08-Jul-2024 08-Jul-2024 Please find enclosed the disclosure regarding change in directorship of the Company as approved by the Board at their Meeting held today i.e. 8th July, 2024.
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)
27-Feb-2023 02-Mar-2023 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 inter alia to consider and approve to consider the payment of Interim Dividend if any for the financial year 2022-23. 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 shall remain closed from Monday 27th February 2023 till Saturday 4th March 2023 (both days inclusive) in relation to the above. In furtherance to our letter dated 27th February, 2023 and pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 2nd March, 2023 have considered and approved the payment of Interim Dividend at Rs. 1.50/- per Equity Share i.e. 75% on face value of Rs. 2/- per share for the Financial Year 2022-23. The Record Date for determining the Members eligible to receive aforesaid Interim Dividend is Wednesday, 15th March, 2023. The Interim Dividend will be paid on or after 29th March, 2023, but within 30 days from the declaration of Interim Dividend in terms of the relevant provisions of the Companies Act, 2013. The Meeting of the Board of Directors commenced at 10:25 a.m. (1ST) and concluded at 11:30 a.m. (1ST). (As Per BSE Announcement Dated on 02/03/2023)
09-Jan-2023 24-Jan-2023 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the Unaudited Financial Results on Standalone as well as Consolidated basis of the Company for the 3rd quarter ended 31st December 2022. 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 shall remain closed till 26th January 2023(both days inclusive) in relation to the publication of the Unaudited Financial Results of the Company for the 3rd quarter ending 31st December 2022. Please find enclosed the Unaudited Financial Results and Segment-Wise Financial Report of the Company, both on standalone as well as consolidated basis, for the 3rd quarter and nine months ended 31st December, 2022 Please find enclosed the Outcome of Meeting of the Board of Directors held on 24th January, 2023 for consideration and approval of the unaudited financial results for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 24.01.2023)
10-Oct-2022 19-Oct-2022 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 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 2022. 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 shall remain closed till 21st October 2022 (both days inclusive) in relation to the publication of the Unaudited Financial Results of the Company for the half year and quarter ending 30th September 2022. Please find enclosed the Outcome of Meeting of the Board of Directors held on 19/10/2022 for consideration and approval of the unaudited financial results for the quarter and half year ended September 2022 The Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Natarajan Srinivasan as Managing Director of the Company for a further period of 1 (one) year from 26th November, 2022 upto 25th November, 2023, subject to the approval of the shareholders of the Company within the prescribed timeline. The details as per Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. (As Per BSE Announcement Dated on 19.10.2022)
25-Sep-2022 24-Sep-2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has on 24th September, 2022, approved the appointment of Mrs. Vijayalakshmi Rajaram Iyer (DIN: 05242960) as an Additional Director in the capacity of Non-Executive Independent Director of the Company. Mrs. Vijayalakshmi Rajaram Iyer has been appointed as Non-Executive Independent Director for a period of three consecutive years from the date of her appointment as an Additional Director subject to the approval of the Members of the Company within the prescribed timelines as per the SEBI Listing Regulations.
15-Jul-2022 27-Jul-2022 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 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 2022. 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 2022. CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,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, 2022. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Company''s 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, 2022. (As Per BSE Announcement Dated on 15/07/2022) We wish to inform you that the Board of Directors of the Company has, at its meeting held today (i.e. 27th July 2022), inter-alia, considered and approved the Unaudited Financial Results and Segment-Wise Financial Report of the Company, both on standalone as well as consolidated basis, for the 1st quarter ended 30th June, 2022 ('Financial Results') as recommended by the Audit Committee of the Company. A copy of the Financial Results is enclosed for your information and records. We also enclose a copy of the Limited Review Report on the Financial Results for the 1st quarter ended 30th June 2022, signed by M/s. S R B C & CO LLP, Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 11:15 a.m. (IST) and concluded at 1:15 p.m. (IST). (As Per BSE Announcement Dated on 27.07.2022)
18-Apr-2022 02-May-2022 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 2nd May 2022 inter-alia to consider and approve the Audited Financial Results on Standalone as well as Consolidated basis of the Company for the 4th quarter and financial year ended 31st March 2022. 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 4th quarter and financial year ended 31st March 2022. Request you to kindly take the above information on record. Please find enclosed the financial results for the 4th quarter and year ended 31st March 2022. (As Per BSE Announcement dated on 02.05.2022)
19-Jan-2022 27-Jan-2022 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve the Unaudited Financial Results on Standalone as well as Consolidated basis of the Company for the 3rd quarter and 9 months period ended 31st December 2021 In continuation of our captioned letter, we wish to inform you that the Board of Directors of the Company has, at its meeting held today (27th January, 2022), inter-alia considered and approved the Unaudited Financial Results, Segment-Wise Financial Report of the Company, both on standalone as well as consolidated basis, for the 3rd quarter and nine months ended 31 st December, 2021 ('Financial Results') as recommended by the Audit Committee of the Company. A copy of the Financial Results along with the Limited Review Report signed by Statutory Auditors, M/s. S R B C & CO LLP, Chartered Accountants, on the Financial Results is enclosed for your information and records. (As per BSE Announcement Dated on 27/01/2022)
25-Dec-2021 31-Dec-2021 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2021 inter alia to consider and approve the revised Audited Financial Statements of the Company for the financial years 2019-20 and 2020-21 in terms of Section 131 of the Companies Act 2013. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Internal Code on Insider Trading the trading window for dealing in securities of the Company shall continue to remain closed upto 48 hours after declaration of the said revised financial statements. Please find enclosed the disclosure on revised Financial Results of the Company. Please find attached the outcome of Meeting of the Board of Directors (As per BSE Announcement Dated on 31/12/2021)
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