CG Power & Industrial Solutions Share Price

CG Power & Indu.

CMP as on 26-May-22 15:56

₹ 167.50
1.65 0.99%

Open

₹ 165.90

Turnover (lac)

₹ 2,679

Prev. Close

₹ 165.85

Day's Vol (shares)

₹ 15,99,178

Day's Range (₹)

₹ 164.70
₹ 172.50

CMP as on26-May-22 15:29

₹ 168.00
2 1.2%

Open

₹ 167.95

Turnover (lac)

₹ 276

Prev. Close

₹ 166.00

Day's Vol (shares)

₹ 1,34,889

Day's Range

₹ 164.55
₹ 172.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Apr-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)
Board Meeting - 19-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)
Board Meeting - 25-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)
Board Meeting - 26-Nov-2021 - -
CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2021 ,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, subject to receipt of approval from the Honble 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. 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 remain closed upto 48 hours after declaration of the said revised financial statements. 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 Honble 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. (As Per BSE Announcement Dated 01.12.2021)
Board Meeting - 08-Oct-2021 - -
Quarterly Results 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 (21 st October, 2021), inter-alia considered and approved the Unaudited Financial Results, Segment-Wise Financial Report and Statement of Assets and Liabilities of the Company, both on standalone as well as consolidated basis, for the 2nd quarter and half year ended 30th September, 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 21/10/2021)
Board Meeting - 18-Aug-2021 - -
Please find attached the outcome of the Board Meeting held today i.e. 18th August 2021.
Board Meeting - 21-Jul-2021 - -
CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,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 August 2021, 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 2021. 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, 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 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 (2nd August, 2021 ), 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 quarter ended 30th June, 2021 (Financial Results). 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. The meeting of the Board of Directors commenced at 2:20 p.m. (1ST) and concluded at 5:20 p.m. (1ST). (As Per BSE Announcement Dated on 02.08.2021)
Board Meeting - 24-May-2021 - -
CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,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 Friday, 11th June 2021, 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 2021. 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, 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 2021. Request you to kindly take the above information on record. In furtherance to our captioned letter, we wish to inform you that the Board of Directors of the Company has, at its meeting held on 11 th June 2021, inter-alia considered and approved the Audited Financial Results, Segment-Wise Financial Report and Statement of Assets and Liabilities of the Company, both on standalone as well as consolidated basis, for the 4th quarter and year ended 31 st March 2021 (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 Auditors Report on the Financial Results for the 4th quarter and year ended 31 st March 2021, signed by M/s. S R B C & CO LLP, Chartered Accountants, the Statutory Auditors of the Company and Statement on Impact of Audit Qualifications on Standalone and Consolidated Financial Results. The meeting of the Board of Directors commenced at 12:20 p.m. (1ST) and concluded at 6:20 p.m. (1ST). Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held on 11 th June 2021, approved the appointment of Mr. Sriram Sivaram (DIN:01070444) as an Additional Non-Executive Independent Director and Mr. Kalyan Kumar Paul (DIN:08935145) as an Additional Non Executive Non-Independent Director of the Company with effect from 11th June 2021. Mr. Sriram Sivaram has been appointed as a Non-Executive Independent Director for a period of five years subject to the approval of the Members at the ensuing Annual General Meeting of the Company. Brief profile of Mr. Sriram Sivaram and Mr. Kalyan Kumar Paul is enclosed. Mr. Sivaram and Mr. Paul are not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. Further they are not debarred from holding the office of director by virtue of any SEBI order or of any other authority. We would appreciate if you could take the same on record. (As per BSE Announcement Dated on 11/06/2021)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity