Board Meetings for CGPOWER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CGPOWER | CG Power and Industrial Solutions Limited | 08 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| CGPOWER | CG Power and Industrial Solutions Limited | 02 Mar 2023 | Dividend | To consider the payment of Interim Dividend, if any, for the financial year 2022-23. | |
| CGPOWER | CG Power and Industrial Solutions Limited | 24 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| CGPOWER | CG Power and Industrial Solutions Limited | 19 Oct 2022 | Financial results | CG Power and Industrial Solutions Limited has informed the Exchange about Board Meeting to be held on 19-Oct-2022 to consider and approve the Unaudited Financial Results, on Standalone as well as Consolidated basis for the half year and quarter ended 30th September 2022. | |
| CGPOWER | CG Power and Industrial Solutions Limited | 27 Jul 2022 | Financial results | CG Power and Industrial Solutions Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 2022 | |
| CGPOWER | CG Power and Industrial Solutions Limited | 02 May 2022 | Financial results | CG Power and Industrial Solutions Limited has informed the Exchange about Board Meeting to be held on 02-May-2022 to consider financial statements for the period ended March 2022. | |
| CGPOWER | CG Power and Industrial Solutions Limited | 27 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| CGPOWER | CG Power and Industrial Solutions Limited | 31 Dec 2021 | Other business matters | 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. | |
| CGPOWER | CG Power and Industrial Solutions Limited | 02 Dec 2021 | Other business matters | 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, subject to receipt of approval from the Hon ble National Company Law Tribunal for revision of the said financial statements, in order to give effect to consequential changes arising on account of restatement of financial statements of the Company for the past 5 financial years i.e. 2014-15 till 2018-19. | |
| CGPOWER | CG Power and Industrial Solutions Limited | 02 Dec 2021 | Board meeting Rescheduled | We refer to our captioned letter wherein we had informed the stock exchanges regarding a Meeting of the Board of Directors of the Company which was scheduled to be held on Thursday, 2nd December, 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, subject to receipt of approval from the Hon ble National Company Law Tribunal. In this regard, we wish to inform you that, due to unavoidable circumstances, the said Board Meeting stands postponed. We will intimate the revised date of the Board Meeting in due course. Request you to kindly take the above information on record. | |
| CGPOWER | CG Power and Industrial Solutions Limited | 21 Oct 2021 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2021 | |
| CGPOWER | CG Power and Industrial Solutions Limited | 02 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021���� | |
| CGPOWER | CG Power and Industrial Solutions Limited | 11 Jun 2021 | Financial Results | To consider and approve the financial results for the quarter and financial year ended March 31, 2021 | |
| CGPOWER | CG Power and Industrial Solutions Limited | 11 May 2021 | Other business matters | 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 Tuesday, May 11, 2021, to consider amongst other businesses, issue of equity shares on preferential allotment basis to Standard Chartered Bank (Singapore) Limited, a Qualified Institutional Buyer, as settlement of all obligations under a guarantee issued by the Company and in accordance with applicable laws.��Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Internal Code on Insider Trading, the trading window for dealing in securities of the Company continues to remain closed till our further communication. | |
| CGPOWER | CG Power and Industrial Solutions Limited | 25 Mar 2021 | Other business matters | 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 Thursday, March 25, 2021, to consider amongst other businesses, issue of equity shares on preferential allotment basis to Standard Chartered Bank (Singapore) Limited, a Qualified Institutional Buyer as settlement of guarantee issued by the Company and in accordance with applicable laws.��Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Internal Code on Insider Trading, the trading window for dealing in securities of the Company will be closed till our further communication.��We would appreciate if you could take the same on record and acknowledge receipt thereof. |