| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2026 | 8 Jan 2026 |
| CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve the Unaudited Financial Results for the nine months and quarter ended 31st December 2025. CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Please find enclosed disclosure intimation to consider the declaration of Interim Dividend for FY 2025-26 at the Board meeting scheduled on 27th January, 2026. (As Per BSE Announcement Dated On : 19.01.2026) Please find enclosed the outcome of the Board Meeting held today i.e. 27th January 2026. (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 29 Oct 2025 | 21 Oct 2025 |
| CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the half year and quarter ended 30th September, 2025. Please find enclosed the outcome of the Board Meeting held on 29th October 2025. (As Per BSE Announcement Dated On : 29.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 17 Jul 2025 |
| CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 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 2025. 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 unaudited financial results of the Company for the 1st quarter ended 30th June 2025. Please find enclosed the outcome of the Board Meeting held on 24th July 2025 (As per BSE Announcement Dated on 24/07/2025) | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| Please find enclosed the disclosure regarding intimation of meeting held today approving resolutions related to the QIP Issue. | ||
| Board Meeting | 6 May 2025 | 29 Apr 2025 |
| CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the Audited Financial Results on Standalone as well as Consolidated basis of the Company for the quarter and financial year ended 31st March 2025. 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 from 31st March 2025 shall continue to remain closed till 8th May 2025 (both days inclusive) in relation to the publication of the Audited Financial Results of the Company for the year and quarter ending 31st March 2025. Enclosed the results as on 31st March 2025. Please find enclosed the intimation of 88th Annual General Meeting of the Company. (As Per BSE Announcement dated on 06.05.2025) | ||
| Board Meeting | 18 Mar 2025 | 11 Mar 2025 |
| CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 ,inter alia, to consider and approve declaration of Interim Dividend, if any, for the financial year 2024-25. Please find enclosed the disclosure on outcome of Board Meeting held today i.e. 18th March 2025 Please find enclosed the disclosure regarding declaration of Interim dividend declared today i.e. 18th March 2025. (As Per BSE Announcement dated on 18.03.2025) | ||
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The order, valued between ₹500 Crore to ₹600 Crore, is expected to be implemented during the next 12 months.
On October 21, the firm reported financial results for the second quarter of FY25 and the six-month period ending September 30, 2024.
This agreement follows a term sheet signed on December 14, 2023, outlining cooperative development ambitions.
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