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NSEJun 17, 2021 03:31 PM



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Board Meetings - CG Power and Industrial Solutions Ltd.

See past and forthcoming board meetings of CG Power and Industrial Solutions Ltd. - CGPOWER, 500093

Ex-datePurposeNotes
2021-06-11Audited Results
2021-05-11Preferential Issue of shares
2021-02-05Quarterly Results
2020-10-28Quarterly Results
2020-09-07Quarterly Results
2020-09-02Preferential Issue of shares
2020-08-07Preferential Issue of shares
2020-06-27Audited Results
2020-02-14Quarterly Results
2020-01-28Quarterly Results
2019-11-11Quarterly Results
2019-11-10Quarterly ResultsBM adjourned
2019-08-19Audited ResultsTo consider, amongst other businesses, the Financial Results, on Standalone as well as Consolidated basis, of the Company for the 4th quarter and year ended March 31, 2019.
2019-03-08Scheme of Arrangement
2019-02-12Quarterly Results
2019-02-06Quarterly Results
2018-11-13Quarterly Results
2018-08-10Quarterly Results
2018-08-03Quarterly Results
2018-05-30Audited Results
2018-02-12Quarterly Results
2017-11-09Quarterly Results
2017-08-11Quarterly Results
2017-05-26Audited Results
2017-02-10Quarterly Results
2016-12-07Quarterly Results
2016-08-30Quarterly ResultsRevised from 20/07/2016
2016-05-27Audited ResultsMs. Meher Pudumjee, Non-executive Independent Director has stepped down from the directorship of the Company effective close of business hours on May 27, 2016.
2016-02-25OthersTo fix the record date for the purpose of reckoning names of the equity shareholders of the Company entitled to receive shares of Crompton Greaves Consumer Electricals Limited the resulting Company.
2016-02-02Quarterly Results
2015-10-29Quarterly Results
2015-07-24Quarterly Results
2015-05-28Audited ResultsResignation of Company Secretary & Compliance Officer.
2015-02-19OthersTo consider a strategic evaluation of salient aspects of the Scheme of Arrangement of the Company and Crompton Greaves Consumer Products Limited (CGCPL)
2015-02-03Quarterly Results & Interim Dividend
2014-10-16Quarterly Results & Interim Dividend
2014-08-05Quarterly Results
2014-05-29Audited Results & Final Dividend
2014-01-29Quarterly Results & Interim Dividend
2013-11-08Quarterly Results & Interim Dividend
2013-08-06Quarterly Results
2013-06-28Buy Back of Shares
2013-05-24Audited Results & Final Dividend
2013-01-29Quarterly Results
2012-11-02Quarterly Results & Interim Dividend
2012-07-20Quarterly Results & Interim Dividend
2012-05-25Audited Results
2012-01-31Quarterly Results & Interim Dividend
2011-10-19Quarterly Results & Interim Dividend
2011-07-19Quarterly Results
2011-04-28Audited Results
2011-03-23Third Interim Dividend
2011-01-28Quarterly Results & Interim Dividend
2010-10-25Quarterly Results & Interim Dividend
2010-07-19Quarterly Results
2010-05-13Audited Results
2010-01-28Bonus Issue & MergerThe Board has issued of Bonus Shares in the proportion of 3 new Equity Shares for every 4 Equity Shares of Rs. 2/- each & to consider the Amalgamation of Brook Crompton Greaves Ltd (WoS) with the Co.
2009-10-27Quarterly Results & Interim Dividend
2009-07-17Quarterly Results
2009-05-20Audited Results
2009-03-24Interim Dividend & Buy BackTo approve the buy-back of fully paid Equity Shares of Rs 2/- each, from the open market through the Stock Exchanges, at a price not exceeding Rs 170/- per share, upto an amount of Rs 2241.52 million.
2009-01-23Quarterly Results & Interim Dividend
2008-10-21Quarterly Results & Interim Dividendinter alia, to publish stand-alone as well as consolidated financial results, for all quarters in the future.
2008-07-23Quarterly Results
2008-05-23Audited Results
2008-03-28Interim Dividend
2008-01-30Quarterly Results & Interim Dividend
2007-10-30Quarterly Results & Interim Dividend
2007-07-26Quarterly Results
2007-05-30Audited Results
2007-03-21Interim Dividend
2007-01-25Quarterly Results & Interim Dividend
2006-10-14Qtr. Results, Bonus & Int. Dividend
2006-07-18Quarterly Results
2006-05-23Accounts & Stock Split
2006-03-29Third Interim Dividend
2006-01-25Quarterly Results & 2nd Interim Dividend
2005-10-14Interim Dividend & Quarterly Results
2005-07-22Quarterly Results
2005-05-23Accounts
2005-03-22Second Interim Dividend
2005-01-31Quarterly Results
2004-11-25Interim Dividend
2004-10-29Quarterly Results
2004-07-22Quarterly Results
2004-05-26Accounts & Dividend
2004-01-27Quarterly Results
2003-10-28Interim Dividend
2003-07-22Quarterly Results
2003-05-22Accounts
2003-01-30Accounts (9 Months) & Qtr. Results
2002-10-22Half Yearly Results & Quarterly Results
2002-07-08Quarterly Results
2002-04-29U.F. Results & Quarterly Results
2002-01-22Quarterly Results (nine months)
2001-10-24Half Yearly Results(Revised)
2001-07-24Quarterly Results
2001-05-22Accounts
2001-01-22Quarterly Results
2000-10-24Quarterly Results