CG Power & Industrial Solutions Share Price

CG Power & Indu.

CMP as on 01-Jul-22 15:44

₹ 190.45

-1.20 -0.63%

Open

₹ 192.00

Turnover (lac)

₹ 1,758

Prev. Close

₹ 191.65

Day's Vol (shares)

₹ 9,23,309

Day's Range (₹)

₹ 188.60

₹ 196.25

CMP as on01-Jul-22 15:29

₹ 189.00

-2.35 -1.23%

Open

₹ 192.00

Turnover (lac)

₹ 276

Prev. Close

₹ 191.35

Day's Vol (shares)

₹ 49,073

Day's Range

₹ 189.00

₹ 196.20

Corporate Action

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	31-Jan-2022	31-Dec-2021	-	-
AGM 31/01/2022 In furtherance to our captioned letter, we wish to inform you that the 84th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 31st January, 2022, through Video Conferencing/Other Audio Visual Means. The Notice of 84th AGM and Annual Report of the Company for the year ended 31st March 2021 will be sent separately to the Members of the Company and to Stock Exchange(s) in due course. We would appreciate if you could take the same on record. Please find enclosed herewith copies of Public Notice published today i.e. 09th January, 2022 in Financial Express and Loksatta newspapers informing about the Notice of 84th Annual General Meeting of the Company scheduled to be held on Monday, 31st January, 2022. (As Per BSE Announcement Dated 09.01.2022) This is further to our letter dated 31st December, 2021 and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2020-21 along with the Notice convening the 84th Annual General Meeting of the Company scheduled to be held on Monday, 31st January, 2022 at 01:30 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India are enclosed herewith and are also available on the website of the Company www.cgglobal.com . (As Per BSE Announcement Dated on 08.01.2022) Please find enclosed the proceedings of the 84th AGM of the Company held today i.e. 31st January, 2022. (As Per BSE Announcement Dated on 31.01.2022) CG Power and Industrial Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.02.2022)