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 | 28 May 2015 | Results/Dividend | To take on record, amongst other business, the audited Financial Results and Segment-Wise Financial Report for the quarter and year ended March 31, 2015. The Board of Directors will also recommend a Final Dividend for the financial year 2014-15. | |
| CGPOWER | CG Power and Industrial Solutions Limited | 19 Feb 2015 | Scheme of Arrangement | To consider amongst other businesses, a strategic evaluation of salient aspects of the Scheme of Arrangement of the Company and Crompton Greaves Consumer Products Limited (CGCPL) with respect to demerger of the Consumer Products business of the Company , based on the approval of the SEBI received on February 03, 2015 . The review of the Scheme will also comprise possibility of cancellation of CG's shareholding in CGCPL, which would result into a 100% demerger , and the shareholding pattern of the CGCPL mirroring the shareholding pattern of the Company. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 03 Feb 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 3, 2014 to take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter ended December 31, 2014. The Company has now informed the Exchange that the Board of Directors of the Company will also consider declaration of an interim dividend for the financial year 2014-15. (Purpose Revised) | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 03 Feb 2015 | Results | To take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter ended December 31, 2014. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 16 Oct 2014 | Results/Dividend | To take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter and half-year ended September 30, 2014. Further, the Board of Directors of the Company will also take a decision as regards declaration of an interim dividend for the financial year 2014-15. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 16 Oct 2014 | Results/Scheme of Arrangement | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on October 16, 2014 to take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter and half-year ended September 30, 2014 and declaration of an interim dividend for the financial year 2014-15. The Company has now informed the Exchange that in the aforesaid meeting, the Board will also consider the scheme of demerger of the Consumer Products business Unit.(Purpose Revised) | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 05 Aug 2014 | Results/Others | To take on record, amongst other business, the unaudited Financial Results and Segment-Wise Financial Report for the quarter ended June 30, 2014. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 29 May 2014 | Results/Dividend | To take on record, amongst other business, the audited Financial Results and Segment-Wise Financial Report for the quarter and year ended March 31, 2014. The Board of Directors will also recommend a Final Dividend for the financial year 2013-14. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 29 Jan 2014 | Results/Dividend | To take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter ended December 31, 2013. Further, the Board of Directors of the Company will also take a decision as regards declaration of an interim dividend for the financial year 2013-14. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 08 Nov 2013 | Results/Dividend | To take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter and half-year ended September 30, 2013. Further, the Board of Directors of the Company will also take a decision as regards declaration of an interim dividend for the financial year 2013-14. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 06 Aug 2013 | Results/Others | To take on record, amongst other business, the unaudited Financial Results and Segment-wise Financial Report for the quarter ended June 30, 2013. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 28 Jun 2013 | Buyback | Amongst other business, take decisions with respect to a Buy-back of the equity shares of the Company. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 24 May 2013 | Results/Dividend | Inter alia, to take on record, the audited Financial Results and Segment-Wise Financial Report for the quarter and year ended March 31, 2013 and also to recommend a Final Dividend for the financial year 2012-13. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 29 Jan 2013 | Un-audited Financial Results | To take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter and nine months ended December 31, 2012. | - |
| CGPOWER | CG Power and Industrial Solutions Limited | 02 Nov 2012 | Results/Dividend | To take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter and half-year ended September 30, 2012 and the Board of Directors of the Company will also take a decision as regards declaration of an interim dividend for the financial year 2012-13. | - |