CG Power and Industrial Solutions Ltd - 500093 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30(2) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the transcript of the conference call held with analysts/investors on Monday, 8th May, 2023, has been uploaded on the Company''s website at https://www.cgglobal.com/analyst_interaction . CG Power and Industrial Solutions Ltd - 500093 - Transcript of conference call with analysts/ investors held on May 08, 2023
CG Power and Industrial Solutions Ltd has informed BSE regarding "Transcript of conference call with analysts/ investors held on May 08, 2023". CG Power and Industrial Solutions Ltd - 500093 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that pursuant to ESOP 2021, the Company has on 12th May, 2023 allotted 67,760 equity shares of Rs. 2/- each, fully paid up, at an Exercise Price of Rs. 156.20 to the eligible employee under ESOP 2021 on exercise of the stock options granted. These equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequently on allotment of the above equity shares, the paid-up share capital of the Company stands increased Rs. 3,05,42,62,868 to Rs. 3,05,43,98,388 comprising of 1,52,71,99,194 equity shares of face value of Rs. 2/- each. CG Power and Industrial Solutions Ltd - 500093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform that the Company has received information through its Registrar and Share Transfer Agent regarding loss of share certificate as detailed in the enclosed disclosure. CG Power and Industrial Solutions Ltd - 500093 - 86Th Annual General Meeting Of The Company
We wish to inform you that the Board of Directors have at their Meeting held on 8th May, 2023 fixed the date of 86th Annual General Meeting ("AGM")of the Company. The said AGM will held be on Thursday, 27th July, 2023 at 03:00 p.m. (IST). The AGM will be held through Video Conference/ Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. CG Power and Industrial Solutions Ltd - 500093 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has, at its Meeting held today i.e. on 8th May, 2023, recommended the re-appointment of M/s. S R B C & CO LLP, Chartered Accountants (Firm Regn. No. 324982E/E300003) as the Statutory Auditors of the Company to hold office for a second term of five years from the conclusion of 86th Annual General Meeting ('AGM') up to the conclusion of 91st AGM of the Company, for the approval of Members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in 'Annexure A'. CG Power and Industrial Solutions Ltd - 500093 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that audio recording of the conference call held with analysts and investors on Wednesday, 8th May, 2023, has been uploaded on the Company''s website at https://www.cgglobal.com/analyst_interaction . CG Power and Industrial Solutions Ltd - 500093 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed the schedule of Analyst/Institutional Investor meeting/conference to be held on 10th & 11th May, 2023. CG Power and Industrial Solutions Ltd - 500093 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed the schedule of Analyst/Institutional Investor meeting to be held on 10th & 11th May, 2023. CG Power and Industrial Solutions Ltd - 500093 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, this is to bring to your notice that Mr. P Varadarajan has resigned as Company Secretary and his resignation has been accepted by the Board of Directors of the Company at their Meeting held today i.e. on 8th May, 2023. He shall cease to be the Company Secretary and Compliance Officer of the Company with effect from close of business hours on 8th May, 2023.