Board Meetings for CGPOWER

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CGPOWERCG Power and Industrial Solutions Limited20 Jul 2012Results/DividendTo take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter ended June 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.
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CGPOWERCG Power and Industrial Solutions Limited25 May 2012Results/OthersTo take on record, amongst other business, the audited Financial Results and Segment-Wise Financial Report for the quarter and year ended March 31, 2012.
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CGPOWERCG Power and Industrial Solutions Limited23 Mar 2012Interim DividendTo take a decision as regards declaration of a third interim dividend for the financial year 2011-12.
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CGPOWERCG Power and Industrial Solutions Limited31 Jan 2012Results/DividendTo take on record, amongst other business, 1) the Unaudited Financial Results and Segment-Wise Financial Report for the quarter ended December 31, 2011. 2) Take a decision as regards declaration of an interim dividend for the financial year 2011-12.
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CGPOWERCG Power and Industrial Solutions Limited19 Oct 2011Results/DividendTo take on record, amongst other business, 1) the Unaudited Financial Results and Segment-Wise Financial Report for the quarter and half-year ended September 30, 2011. 2) take a decision as regards declaration of an interim dividend for the financial year 2011-12.
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CGPOWERCG Power and Industrial Solutions Limited19 Jul 2011Results/OthersTo take on record, amongst other business, the unaudited financial Results and Segment-Wise Financial Report for the quarter ended June 30, 2011.
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CGPOWERCG Power and Industrial Solutions Limited28 Apr 2011Results/OthersTo take on record, amongst other business, the audited Financial Results and Segment-Wise Financial Report for the quarter and year ended March 31, 2011.
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CGPOWERCG Power and Industrial Solutions Limited23 Mar 2011Interim DividendTo take a decision as regards declaration of third interim dividend for the financial year 2010-11.
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CGPOWERCG Power and Industrial Solutions Limited28 Jan 2011Results/DividendTo take on record, amongst other business, 1) The unaudited financial results and Segment wise financial report for the quarter and nine months ended December 31, 2010. 2) Take a decision as regards declaration of 2nd interim dividend for the financial year 2010-11.
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CGPOWERCG Power and Industrial Solutions Limited25 Oct 2010Un-audited Financial ResultsTo take on record, amongst other business, 1) the Unaudited Financial Results and Segment-Wise Financial Report for the quarter and half-year ended September 30, 2010. 2) take a decision as regards declaration of an interim dividend for the financial year 2010-11.
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CGPOWERCG Power and Industrial Solutions Limited19 Jul 2010Results/OthersTo take on record, amongst other business, the unaudited financial Results and Segment-Wise Financial Report for the quarter ended June 30, 2010.
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CGPOWERCG Power and Industrial Solutions Limited13 May 2010Results/OthersTo take on record, amongst other business, the Audited Financial Results and Segment-Wise Financial Report for the quarter and year ended March 31, 2010.
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CGPOWERCG Power and Industrial Solutions Limited28 Jan 2010Unaudited Financial Results/Dividend/Bonus/othersThe Company had informed the Exchange regarding the meeting to be held on January 28, 2010, 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, 2009. At the above meeting, the Board of Directors of the Company will also take a decision as regards declaration of 2nd interim dividend for the financial year 2009-10. Further, the Record Date for payment of this interim dividend will be February 05, 2010 and the date of payment will be February 16, 2010. The Company has now informed the Exchange that, " In the Agenda for the above Board Meeting, the Board will amongst other business, also consider issue of Bonus Shares". (Purpose Revised)
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CGPOWERCG Power and Industrial Solutions Limited28 Jan 2010Unaudited Financial Results/dividend/Record date/othersTo take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter and nine-months ended December 31, 2009. At the above meeting, the Board of Directors of the Company will also take a decision as regards declaration of 2nd interim dividend for the financial year 2009-10. Further, the Record Date for payment of this interim dividend will be February 05, 2010 and the date of payment will be February 16, 2010.
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CGPOWERCG Power and Industrial Solutions Limited27 Oct 2009Unaudited Financial Results/dividend/Record date/othersTo take on record, amongst other business, the Unaudited Financial Results and Segment-Wise Financial Report for the quarter and half-year ended September 30, 2009. Further at the above meeting, the Board of Directors of the Company will also take a decision as regards declaration of an interim dividend for the financial year 2009-10. The Record Date for payment of this interim dividend will be November 03, 2009 and the date of payment will be November 16, 2009.
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