Bigul

CG Power and Industrial Solutions Ltd - 500093 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCG Power and Industrial Solutions Ltd 2CIN NO.L99999MH1937PLC002641 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P Varadarajan Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Susheel Todi Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2023
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.
04-04-2023
Bigul

CG Power and Industrial Solutions Ltd - 500093 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 31, 2023 for Tube Investnents of India Ltd
31-03-2023
Bigul

CG Power and Industrial Solutions Ltd - 500093 - Closure of Trading Window

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended upto date and in accordance with the Company''s Code on Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for the Designated Persons of the Company from 31st March, 2023 and shall remain 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.
30-03-2023
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.
25-03-2023
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.
14-03-2023
Bigul

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 9th March, 2023 allotted 35,000 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. 3,05,41,92,868 to Rs. 3,05,42,62,868 comprising of 1,52,71,31,434 equity shares of face value of Rs. 2/- each.
10-03-2023
Bigul

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 13th March, 2023 and 15th March, 2023.
10-03-2023
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.
08-03-2023
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 4th March, 2023 in lieu of duplicate share certificates reported as lost to the shareholder as mentioned in the enclosed disclosure.
05-03-2023
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