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CG Power and Industrial Solutions Ltd - 500093 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Closure Of Step Down Subsidiary Of The Company I.E. CG Middle East FZE

 This has reference to our captioned letter dated 18th August, 2021 wherein we had informed about the approval of the Board of Directors of the Company for the proposal for voluntary winding up of its step down subsidiary CG Middle East FZE, Dubai UAE ('CGME'), subject to statutory and regulatory approvals. In furtherance to the above, we wish to inform you that the process of closure/de-registration of CGME has been completed on 24th April, 2023 and the said information was received by the Company on 25th April, 2023.
26-04-2023
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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.
20-04-2023
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CG Power and Industrial Solutions Ltd - 500093 - Certificate For The Year Ended 31St March, 2023 Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed certificate issued by M/s KDA & Associates (Formerly known as KDT & Associates), Company Secretaries in Practice for the year ended 31st March, 2023 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2023
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CG Power and Industrial Solutions Ltd - 500093 - Board Meeting Intimation for Considering And Approving The Audited Financial Results, On Standalone As Well As Consolidated Basis, Of The Company For The Quarter And Financial Year Ended 31St March 2023.

 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve the Audited Financial Results, on Standalone as well as Consolidated basis, of the Company for the quarter and financial year ended 31st March 2023. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Company''s Internal Code on Insider Trading, the trading window for dealing in securities of the Company by Designated Persons remains closed till the end of 48 hours after the publication of the Audited Financial Results (Standalone and Consolidated) of the Company for the year and quarter ending 31st March, 2023.
19-04-2023
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CG Power and Industrial Solutions Ltd - 500093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed certificate dated 13th April, 2023 issued by Datamatics Business Solutions Limited, Registrar and Share Transfer Agent of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 1st January, 2023 to 31st March, 2023.
13-04-2023
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CG Power and Industrial Solutions Ltd - 500093 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

 Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2023.
13-04-2023
Bigul

CG Power and Industrial Solutions Ltd - 500093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received information through its Registrar and Share Transfer Agent regarding loss of share certificate as detailed in the enclosed disclosure.
13-04-2023
Bigul

CG Power and Industrial Solutions Ltd - 500093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We wish to inform you that pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB /P/CIR/2022/8 dated 25th January, 2022, and as amended from time to time, the Company has issued a "Letter of Confirmation" on 12th April, 2023 in lieu of duplicate share certificates reported as lost to the shareholder as mentioned in the enclosed disclosure.
13-04-2023
Bigul

CG Power and Industrial Solutions Ltd - 500093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received information through its Registrar and Share Transfer Agent regarding loss of share certificate as detailed in the enclosed disclosure.
11-04-2023
Bigul

CG Power and Industrial Solutions Ltd - 500093 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CG Power and Industrial Solutions Ltd 2 CIN NO. L99999MH1937PLC002641 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-P VaradarajanDesignation :-Company Secretary Name of the Chief Financial Officer :- Susheel Todi Designation : -Chief Financial Officer Date: 06/04/2023
06-04-2023
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