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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
CG Power and Industrial Solutions Ltd.
Source DateBoard Meeting DateDetails
18-Oct-2024 21-Oct-2024 Quarterly Results Inter alia, shall also consider the proposal for raising of funds by issuance of equity shares / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of a private placement, including through a qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above mentioned fund raising subject to such regulatory/ statutory approvals as may be required including approval of shareholders in this regard.
14-Oct-2024 21-Oct-2024 Quarterly Results
18-Jul-2024 24-Jul-2024 Quarterly Results
29-Apr-2024 06-May-2024 Audited Results
16-Jan-2024 23-Jan-2024 Quarterly Results & Interim Dividend
13-Oct-2023 20-Oct-2023 Quarterly Results
19-Jul-2023 27-Jul-2023 Quarterly Results
19-Apr-2023 08-May-2023 Audited Results
27-Feb-2023 02-Mar-2023 Interim Dividend
09-Jan-2023 24-Jan-2023 Quarterly Results
10-Oct-2022 19-Oct-2022 Quarterly Results
15-Jul-2022 27-Jul-2022 Quarterly Results
18-Apr-2022 02-May-2022 Audited Results
19-Jan-2022 27-Jan-2022 Quarterly Results
27-Dec-2021 31-Dec-2021 Inter alia, to consider and approve the revised Audited Financial Statements of the Company for the financial years 2019-20 and 2020-21 in terms of Section 131 of the Companies Act, 2013.
26-Nov-2021 02-Dec-2021 Revised Audited Statements Meeting of Directors of the Company is scheduled to be held on Thursday, 2nd December, 2021, inter-alia, to consider and approve the revised Audited Financial Statements of the Company for the financial years 2019-20 and 2020-21 in terms of Section 131 of the Companies Act, 2013, subject to receipt of approval from the Hon'ble National Company Law Tribunal for revision of the said financial statements, in order to give effect to consequential changes arising on account of restatement of financial statements of the Company for the past 5 financial years i.e. 2014- 15 till 2018-19.
08-Oct-2021 21-Oct-2021 Quarterly Results
22-Jul-2021 02-Aug-2021 Quarterly Results
24-May-2021 11-Jun-2021 Audited Results
06-May-2021 11-May-2021 Preferential Issue of shares Inter alia, to consider amongst other businesses, issue of equity shares on preferential allotment basis to Standard Chartered Bank (Singapore) Limited, a Qualified Institutional Buyer, as settlement of all obligations under a guarantee issued by the Company and in accordance with applicable laws.
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