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CG Power and Industrial Solutions Ltd - 500093 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results, On Standalone As Well As Consolidated Basis Of The Company For The 3Rd Quarter Ended 31St December, 2022.

 CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results, on Standalone as well as Consolidated basis, of the Company for the 3rd quarter ended 31st December, 2022. 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, which is already closed, shall continue to shall remain closed till 26th January, 2023(both days inclusive) in relation to the publication of the Unaudited Financial Results of the Company for the 3rd quarter ending 31st December, 2022.
09-01-2023
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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 4th January, 2022 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 October, 2022 to 31st December, 2022.
05-01-2023
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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.
04-01-2023
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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 is closed for the Designated Persons of the Company from 31st December, 2022 and shall remain closed till 26th January, 2023 (both days inclusive) in relation to the publication of the Unaudited Financial Results (Standalone and Consolidated) of the Company for nine months ended and quarter ending 31st December, 2022.
30-12-2022
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CG Power and Industrial Solutions Ltd - 500093 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 We wish to inform you that in connection with delay in making quarterly disclosures to the Stock Exchanges, regarding default in repayment of loans/interest on loans to the lenders in the prescribed format, as required under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November 2019, relevant to the quarters ended 31st December 2019 and 31st March 2020, SEBI has levied a penalty of Rs.5 lakhs on the Company. It may be noted that the delay in disclosure happened when the Company was under the erstwhile management. Copy of the Adjudication Order No. Order/GR/PU/2022-23/22341 dated 23rd December, 2022 is enclosed.
24-12-2022
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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 22nd December, 2022 allotted 19,760 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 shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequently on allotment of the above shares, the paid-up share capital of the Company stands increased Rs.3,05,41,53,348 to Rs.3,05,41,92,868 comprising of 1,52,70,96,434 equity shares of face value of Rs. 2/- each.
22-12-2022
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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 with the Company to be held on 16th December, 2022 and 23rd December, 2022.
15-12-2022
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CG Power and Industrial Solutions Ltd - 500093 - Intimation Of Voting Results Of The Postal Ballot Of The Company Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to our letter dated 14th November, 2022 having reference no. COSEC/126/2022-23 intimating about the Notice of Postal Ballot dated 11th November, 2022 ('Notice') for seeking approval from the shareholders for the resolutions set out in the Notice. In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer''s Report on Postal Ballot through e-voting on the special businesses transacted through Notice. We wish to inform you that as per the Report of the Scrutinizer dated 15th December, 2022 issued by M/s. P Mehta & Associates, Practicing Company Secretaries, all the resolutions proposed in the Notice have been passed with requisite majority on 14th December, 2022 (last date of e-voting). The voting results along with the Scrutinizer's Report will also be made available on the Company's website at www.cgglobal.com.
15-12-2022
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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.
09-12-2022
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CG Power and Industrial Solutions Ltd - 500093 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Please find enclosed the copy of Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding the redemption of the Non-Convertible Debentures on 5th December, 2022.
06-12-2022
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