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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-date Purpose Notes
2022-07-27 Quarterly Results
2022-05-02 Audited Results
2022-01-27 Quarterly Results
2021-12-02 Revised Audited Statements
2021-10-21 Quarterly Results
2021-08-02 Quarterly Results
2021-06-11 Audited Results
2021-05-11 Preferential Issue of shares
2021-02-05 Quarterly Results
2020-10-28 Quarterly Results
2020-09-07 Quarterly Results
2020-09-02 Preferential Issue of shares
2020-08-07 Preferential Issue of shares
2020-06-27 Audited Results
2020-02-14 Quarterly Results
2020-01-28 Quarterly Results
2019-11-11 Quarterly Results
2019-11-10 Quarterly Results BM adjourned
2019-08-19 Audited Results To 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.
2019-03-08 Scheme of Arrangement
2019-02-12 Quarterly Results
2019-02-06 Quarterly Results
2018-11-13 Quarterly Results
2018-08-10 Quarterly Results
2018-08-03 Quarterly Results
2018-05-30 Audited Results
2018-02-12 Quarterly Results
2017-11-09 Quarterly Results
2017-08-11 Quarterly Results
2017-05-26 Audited Results
2017-02-10 Quarterly Results
2016-12-07 Quarterly Results
2016-08-30 Quarterly Results Revised from 20/07/2016
2016-05-27 Audited Results Ms. Meher Pudumjee, Non-executive Independent Director has stepped down from the directorship of the Company effective close of business hours on May 27, 2016.
2016-02-25 Others To 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.
2016-02-02 Quarterly Results
2015-10-29 Quarterly Results
2015-07-24 Quarterly Results
2015-05-28 Audited Results Resignation of Company Secretary & Compliance Officer.
2015-02-19 Others To consider a strategic evaluation of salient aspects of the Scheme of Arrangement of the Company and Crompton Greaves Consumer Products Limited (CGCPL)
2015-02-03 Quarterly Results & Interim Dividend
2014-10-16 Quarterly Results & Interim Dividend
2014-08-05 Quarterly Results
2014-05-29 Audited Results & Final Dividend
2014-01-29 Quarterly Results & Interim Dividend
2013-11-08 Quarterly Results & Interim Dividend
2013-08-06 Quarterly Results
2013-06-28 Buy Back of Shares
2013-05-24 Audited Results & Final Dividend
2013-01-29 Quarterly Results
2012-11-02 Quarterly Results & Interim Dividend
2012-07-20 Quarterly Results & Interim Dividend
2012-05-25 Audited Results
2012-01-31 Quarterly Results & Interim Dividend
2011-10-19 Quarterly Results & Interim Dividend
2011-07-19 Quarterly Results
2011-04-28 Audited Results
2011-03-23 Third Interim Dividend
2011-01-28 Quarterly Results & Interim Dividend
2010-10-25 Quarterly Results & Interim Dividend
2010-07-19 Quarterly Results
2010-05-13 Audited Results
2010-01-28 Bonus Issue & Merger The 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.
2009-10-27 Quarterly Results & Interim Dividend
2009-07-17 Quarterly Results
2009-05-20 Audited Results
2009-03-24 Interim Dividend & Buy Back To 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.
2009-01-23 Quarterly Results & Interim Dividend
2008-10-21 Quarterly Results & Interim Dividend inter alia, to publish stand-alone as well as consolidated financial results, for all quarters in the future.
2008-07-23 Quarterly Results
2008-05-23 Audited Results
2008-03-28 Interim Dividend
2008-01-30 Quarterly Results & Interim Dividend
2007-10-30 Quarterly Results & Interim Dividend
2007-07-26 Quarterly Results
2007-05-30 Audited Results
2007-03-21 Interim Dividend
2007-01-25 Quarterly Results & Interim Dividend
2006-10-14 Qtr. Results, Bonus & Int. Dividend
2006-07-18 Quarterly Results
2006-05-23 Accounts & Stock Split
2006-03-29 Third Interim Dividend
2006-01-25 Quarterly Results & 2nd Interim Dividend
2005-10-14 Interim Dividend & Quarterly Results
2005-07-22 Quarterly Results
2005-05-23 Accounts
2005-03-22 Second Interim Dividend
2005-01-31 Quarterly Results
2004-11-25 Interim Dividend
2004-10-29 Quarterly Results
2004-07-22 Quarterly Results
2004-05-26 Accounts & Dividend
2004-01-27 Quarterly Results
2003-10-28 Interim Dividend
2003-07-22 Quarterly Results
2003-05-22 Accounts
2003-01-30 Accounts (9 Months) & Qtr. Results
2002-10-22 Half Yearly Results & Quarterly Results
2002-07-08 Quarterly Results
2002-04-29 U.F. Results & Quarterly Results