Crompton Greaves Consumer Electricals Share Price

Crompton Gr. Con

CMP as on 27-Oct-21 14:35

₹ 472.40
8.50 1.83%

Open

₹ 466.10

Turnover (lac)

₹ 7,679

Prev. Close

₹ 463.90

Day's Vol (shares)

₹ 16,25,484

Day's Range (₹)

₹ 465.95
₹ 477.50

CMP as on27-Oct-21 14:34

₹ 471.95
7.4 1.59%

Open

₹ 468.55

Turnover (lac)

₹ 126

Prev. Close

₹ 464.55

Day's Vol (shares)

₹ 42,339

Day's Range

₹ 466.80
₹ 477.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Oct-2021 - -
Quarterly Results
Board Meeting - 15-Jul-2021 - -
Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of Crompton Greaves Consumer Electricals Limited (the Company) is scheduled to be held on Friday, July 23, 2021 inter alia to consider and approve the unaudited Standalone and Consolidated financial results along with the Limited Review Report of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we inform you that the Board of Directors in their Meeting held today which commenced at 12:45 PM (IST) and concluded at 1:37PM(IST) have inter alia, approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021; 2. Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021; and 3. Resignation of Mr. Sahil Dalal, Non-Executive, Non Independent Director of the Company (DIN:07350808) with effect from July 23, 2021, due to other work commitments which were not allowing him to devote time for his role as a Director on the Board of the Company. Outcome of Meeting of the Board of Directors held on July 23, 2021 (As per BSE Announcement Dated on 23/7/2021)
Board Meeting - 31-May-2021 - -
Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the Board of Directors in their Meeting held today i.e. May 31, 2021 through Video Conferencing approved appointment of Mr. P. R. Ramesh (DIN:01915274), Additional Independent Director of the Company, as a Member of Audit Committee and Risk Management Committee with immediate effect.
Board Meeting - 13-May-2021 - -
Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of Crompton Greaves Consumer Electricals Limited (the Company) is scheduled to be held on Friday, May 21, 2021 to consider and approve, inter alia, the following business: a. The audited standalone and consolidated financial statements and results for the quarter and year ended March 31, 2021; b. Recommending the final dividend, if any on equity shares of the Company for the financial year 2020-21. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Crompton Greaves Consumer Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended payment of Dividend of Rs. 2.50 per share for the financial year ended March 31, 2021 to the shareholders. The dividend, if approved, will be paid to the shareholders within a period of 30 days from the date of Annual General Meeting. Outcome of Board Meeting held today and Financial Results (Standalone and Consolidated) for the quarter year ended March 31, 2021 (As Per BSE Announcement Dated on 21.05.2021)
Board Meeting - 23-Mar-2021 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we inform you that the Board of Directors in their Adjourned Meeting held today i.e. March 23, 2021 have inter alia, considered and approved the following item: 1. Seeking approval of shareholders via Postal Ballot for the below-mentioned items. a. Appointment of Mr. Mathew Job (DIN: 02922413) as Director of the Company; and b. Appointment of Mr. Mathew Job (DIN: 02922413) as Executive Director and Chief Executive Officer of the Company for a period of (5) five years w.e.f January 22, 2021 to January 21, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we inform you that the Board of Directors in their Adjourned Meeting held today i.e. March 23, 2021 have inter alia, considered and approved the following item: 1. Seeking approval of shareholders via Postal Ballot for the below-mentioned items. a. Appointment of Mr. Mathew Job (DIN: 02922413) as Director of the Company; and b. Appointment of Mr. Mathew Job (DIN: 02922413) as Executive Director and Chief Executive Officer of the Company for a period of (5) five years w.e.f January 22, 2021 to January 21, 2026.
Board Meeting - 13-Jan-2021 - -
Crompton Greaves Consumer Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of Crompton Greaves Consumer Electricals Limited (the Company) is scheduled to be held on Friday, January 22, 2021 inter alia to consider and approve the unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2020. This is for your information and you are requested to bring this to the notice of your constituents. Outcome of Board Meeting held today and Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020 The Board of Directors of the Company has approved the appointment of Mr. Mathew Job (currently the Chief Executive Officer) as an Additional Director on the Board, designated as Executive Director and Chief Executive Officer of the Company with immediate effect. (As Per BSE Announcement dated on 22.01.2021)
Board Meeting - 27-Nov-2020 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we inform you that the Board of Directors in their Meeting held today i.e. November 27, 2020 have inter alia, considered and approved the following items: 1. Amendment in Crompton Employee Stock Option Plan 2019 (ESOP 2019); 2. Increase in Authorised Share Capital of the Company; 3. Seeking approval of shareholders via Postal Ballot for the above-mentioned items.
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