CGPOWER Corporate Action

CG Power & Industrial Solutions Ltd Share Price

CGPOWER

CMP as on 02-Mar-24 12:00
₹ 473

icon 7.85 | 1.69%

Open
₹ 471
Turnover(lac)
₹ 3,534
Prev. Close
₹ 465.00
Day's Vol (shares)
₹ 747,416
Day's Vol (shares)
₹ 467.00         ₹ 474.80

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Jul-202309-May-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. Please find enclosed the copies of Newspaper Advertisements published today i.e. 5th July 2023 in Business Standards and Loksatta informing about the Notice of 86th Annual General Meeting of the Company scheduled to be held on Thursday, 27th July 2023. (As Per BSE Announcement dated on 05.07.2023) Please find enclosed the disclosure on the proceedings of the 86th Annual General Meeting of the Company held on 27th July 2023. (As Per BSE Announcement dated on 27.07.2023)