| 2020-21 |
|
 |
Secretarial Compliance Report 2019-20 |
27th Jul'20 |
|
Disclosure on related party transactions for the half year ended March 31, 2020 |
26th Jul'20 |
|
Disclosure Update on Sale Divestment of step down subsidiary |
21st Jul'20 |
|
Intimation Liquidation of step down subsidiary |
09th Jul'20 |
|
Newspaper ad for transfer of Equity Shares to IEPF |
07th Jul'20 |
|
Disclosure on Default in repayment of Loan June 2020 |
07th Jul'20 |
|
Intimation of closure of trading window |
30th Jun'20 |
|
Disclosure Impact of COVID-19 |
29th Jun'20 |
|
Outcome of Board Meeting held on June 27 2020 |
27th Jun'20 |
|
Disclosure of Default in repayment of Loan |
27th Jun'20 |
|
Disclosure Sale CG Service Systems France SAS |
24th Jun'20 |
|
Newspaper Advertisment for Board Meeting Intimation |
22nd Jun'20 |
|
Intimation of Board Meeting |
20th Jun'20 |
|
Stock Exchange Intimation_Liquidation of step down subsidiaries |
19th Apr'20 |
| 2019-20 |
|
|
Intimation of Closure of Trading Window |
31st Mar'20 |
|
Intimation in respect to temporary shutdown of all its factories |
25th Mar'20 |
|
Clarification on News Item in The Economic Times dated March 20, 2020 |
20th Mar'20 |
|
Outcome Of Board Meeting |
16th Mar'20 |
|
Appointment of Company Secretary |
16th Mar'20 |
|
Intimation of the Confirmatory Order of SEBI dated March 11 2020 |
11th Mar'20 |
|
Intimation - loss of share certificate-24.02.2020 |
24th Feb'20 |
|
Disclosure on Related party transactions for the quarter ended September 30, 2019 |
17th Feb'20 |
|
Disclosure with respect to resignation of statutory auditors |
17th Feb'20 |
|
Intimation- loss of share certificate-17.02.2020 |
17th Feb'20 |
|
Outcome of Board meeting held on February 14, 2020 |
14th Feb'20 |
|
Newspaper Advertisment for Board Meeting Intimation |
09th Feb'20 |
|
Intimation of Board Meeting |
07th Feb'20 |
|
Disclosure on update of Belgium Entities |
07th Feb'20 |
|
Disclosure in respect to Resignation of Statutory Auditor |
07th Feb'20 |
|
Approval of unaudited financial results for the quarter ended June 30, 2019 & September 30, 2019 |
28th Jan'20 |
|
Disclosure for appointment of directors |
24th Jan'20 |
|
Disclosure on application to Central Government for removal of Joint Auditor |
24th Jan'20 |
|
Disclosure for resignation of Company Secretary and appointment of Compliance Officer |
24th Jan'20 |
|
Disclosure on update of Belgium entities |
23rd Jan'20 |
|
Newspaper Advertisement for Board meeting intimation |
23rd Jan'20 |
|
Intimation of meeting of Board of Directors |
21st Jan'20 |
|
Disclosure with respect to Companys subsidiaries at Belgium |
16th Jan'20 |
|
Appointment of Mr Pradeep Mathur as a Non Execeutive Independent Director w.e.f. December 30, 2019 |
31st Dec'19 |
|
Delay in submission of financial results for the quarter ended June 30, 2019 and September 30, 2019 |
31st Dec'19 |
|
Appointment of Hon’ble Justice Mr. T. S. Thakur (Retd.) as Head of Investigation |
20th Dec'19 |
|
Voting Results for 82nd Annual General Meeting FY2018-19 |
16th Dec'19 |
|
Proceedings of AGM |
15th Dec'19 |
|
Appointment of Company Secretary |
13th Dec'19 |
|
Delay in submission of Financial Results for quarter ended September 30, 2019 |
13th Dec'19 |
|
Initiation of investigation by Serious Fraud Investigation Office |
11th Dec'19 |
|
Intimation of application filed by the MCA under Section 130 of the Companies Act, 2013 before the Hon’ble NCLT |
04th Dec'19 |
|
Outcome of the Board Meeting held on November 28, 2019 |
28th Nov'19 |
|
Intimation about rescission of royalty agreement |
28th Nov'19 |
|
Newspaper Advertisement for intimation of Annual General Meeting |
21st Nov'19 |
|
Schedule of Analyst Call and Investor Presentation- November 13, 2019 |
12th Nov'19 |
|
Outcome of Board Meeting dated November 11 & 12, 2019 |
12th Nov'19 |
|
CG Power Indonesia bags additional IDR 334 billion (USD 24 million) order from Indonesian state utility PT PLN Indonesia-Press Release |
05th Nov'19 |
|
Intimation of meeting of Board of Directors |
02nd Nov'19 |
|
Resignation of Company Secretary and Compliance Officer |
02nd Nov'19 |
|
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 – Resignation of Director |
17th Oct'19 |
|
Disclosure under Reg 30 for initiation of forensic audit |
16th Oct'19 |
|
Resignation of Managing Director and CEO |
30th Sep'19 |
|
Disclosure under regulation 23(9) of SEBI Regulations for the year ended March 31, 2019 |
29th Sep'19 |
|
Outcome of Board Meeting held on September 25, 2019 |
25th Sep'19 |
|
Delay in submission of financial results |
25th Sep'19 |
|
Extension of AGM for the FY 2018-19 |
23rd Sep'19 |
|
Interim Order issued by SEBI |
18th Sep'19 |
|
Extension of Annual General Meeting of the Company |
14th Sep'19 |
|
Outcome of Board Meeting held on August 30 2019 |
30th Aug'19 |
|
Removal of Chief Financial Officer of the Company |
30th Aug'19 |
|
Chairman of the Board of Directors |
29th Aug'19 |
|
Reschedule of Analyst Call -August 28, 2019 |
27th Aug'19 |
|
Schedule of Analyst call and Investor Presentation-August 28, 2019 |
27th Aug'19 |
|
Outcome of Board Meeting dated August 19, 2019 |
19th Aug'19 |
|
Newspaper advertisement for intimation of BM |
14th Aug'19 |
|
Intimation of Meeting of the Board of Directors |
13th Aug'19 |
|
Delay in submission of financial results for 1st quarter ended June 30, 2019 |
13th Aug'19 |
|
Cessation of Mr Valentin Von Massow as Independent Director |
05th Aug'19 |
|
Press release-CG bags contract for 400 MW wind farm in Saudi Arabia |
20th Jul'19 |
|
Extension of services of CFO |
21st Jun'19 |
|
Sale of land |
21st Jun'19 |
|
Reply to SE letter - accounts adoption |
21st Jun'19 |
|
Intimation- loss of share certificate-14.06.2019 |
14th Jun'19 |
|
Intimation- loss of share certificate-13.06.2019 |
13th Jun'19 |
|
Press Release- CG launches next generation of compact Drives and advance series of products for the Industrial Automation |
07th Jun'19 |
|
Submission of Secretarial Compliance Report 2018-19 |
29th May'19 |
|
Intimation of Board Meeting for approval of audited financial results for the 4th quarter and year ended March 31, 2019 |
22nd May'19 |
|
Intimation- loss of share certificate-17.05.2019 |
17th May'19 |
|
Intimation- loss of share certificate-14.05.2019 |
14th May'19 |
|
Appointment of Whole Time Executive Director- Mr. Sudhir Mathur |
10th May'19 |
|
Update on Sale and transfer of the Company's Business in· Hungary |
06th May'19 |
|
Intimation- loss of share certificate-03.05.2019 |
03rd May'19 |
|
Disclosure on Large Corporates |
30th Apr'19 |
|
Intimation- loss of share certificate-27.04.2019 |
27th Apr'19 |
|
Intimation under Reg 30 of SEBI LODR- Merger of step down subsidiaries- US entities |
19th Apr'19 |
|
Intimation- loss of share certificate-17.04.2019 |
17th Apr'19 |
|
Submission of Scheme of Amalgamation of CGPSOL with CG |
05th Apr'19 |
| 2018-19 |
|
|
Newspaper Advertisement dated March 29, 2019 |
29th Mar'19 |
|
Intimation- loss of share certificate-28.03.2019 |
28th Mar'19 |
|
Press Release - CG equipped “Deutsche Bucht” offshore substation topside sails out |
20th Mar'19 |
|
Intimation- loss of share certificate-19.03.2019 |
19th Mar'19 |
|
Approval of Scheme of Amalgamation of CG Power Solutions Ltd with the Company |
08th Mar'19 |
|
Change in Directors and Resignation of Cheif Financial Officer |
08th Mar'19 |
|
Re-classification of bussineses of the Company |
08th Mar'19 |
|
Intimation loss of share certificate 08.03.2019 |
08th Mar'19 |
|
Intimation loss of share certificate 04.03.2019 |
04th Mar'19 |
|
Intimation loss of share certificate 21.02.2019 |
21st Feb'19 |
|
Intimation loss of share certificate 19.02.2019 |
19th Feb'19 |
|
Transcript of Earnings Call - Q3 FY2019 |
14th Feb'19 |
|
Intimation under Reg 30 of SEBI LODR- Board of Directors inprincipally approved the propsal of initiating the process of merger of CGPSOL |
14th Feb'19 |
|
Outcome of Board meeting on 12.02.2019 |
12th Feb'19 |
|
Newspaper Ad for intimation of Change in Board Meeting Date- February 12, 2019 |
05th Feb'19 |
|
Intimation of change in Board Meeting Date - February 12, 2019 |
04th Feb'19 |
|
Intimation under reg. 39(3)-19.01.2019 |
19th Jan'19 |
|
Intimation to Stock Exchange-Newspaper Ad for intimation of Board Meeting on February 6, 2019 |
18th Jan'19 |
|
Intimation under reg. 39(3)-17.01.2019 |
17th Jan'19 |
|
Intimation of Board Meeting on February 6, 2019 |
17th Jan'19 |
|
Intimation- loss of share certificate |
31st Dec'18 |
|
Intimation- loss of share certificate |
26th Dec'18 |
|
Newspaper ad for transfer of Equity Shares to IEPF |
21st Dec'18 |
|
Intimation- loss of share certificate |
14th Dec'18 |
|
Intimation under Regulation 39(3) |
12th Dec'18 |
|
Intimation under Regulation 39(3) |
11th Dec'18 |
|
Intimation under Regulation 39(3) |
29th Nov'18 |
|
Intimation under Regulation 39(3) |
29th Nov'18 |
|
Intimation under Regulation 39(3) |
27th Nov'18 |
|
Schedule of Analyst and Institutional Investor Meeting |
21st Nov'18 |
|
Outcome of Board meeting on 13.11.2018 |
13th Nov'18 |
|
Schedule of Analyst & Investor Interactions |
09th Nov'18 |
|
PressRelease - CG Belgium inaugurates World’s first fully integrated 400kV Mobile Substation |
07th Nov'18 |
|
Intimation to Stock Exchange-Newspaper Ad for intimation of Board Meeting on November 13, 2018 |
06th Nov'18 |
|
Intimation of Board Meeting on November 13, 2018 |
05th Nov'18 |
|
Intimation under Regulation 39(3) |
03rd Nov'18 |
|
Intimation under Regulation 39(3) |
01st Nov'18 |
|
Appointment of Additional and Non Executive Independent Director- Mr Sudhir Mathur |
02nd Oct'18 |
|
Cessation of Directorship- Mr Sanjay Labroo |
01st Oct'18 |
|
Intimation Of Voting Results of the 81st Annual General Meeting of the Company under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
28th Sep'18 |
|
Newspaper Advertisement for intimation of 81st Annual General Meeting. |
05th Sep'18 |
|
Intimation of Notice of 81st Annual General Meeting. |
04th Sep'18 |
|
Recommendation of Board of Directors for appointment of Statutory Auditors |
23rd Aug'18 |
|
Press Release - Inauguration of the First High-Voltage and Extra High Voltage Air Insulated Switchgear Factory at Indonesia owned by CPSI |
20th Aug'18 |
|
Press Release - CGPISL enters into a Strategic Alliance Agreement with TENAGA SWITCHGEAR |
17th Aug'18 |
|
Newspaper ad for transfer of Equity Shares to IEPF |
17th Aug'18 |
|
Transcript of Earnings Call Q1 FY2019 |
17th Aug'18 |
|
Outcome of Board Meeting on August 10, 2018 |
10th Aug'18 |
|
Schedule of Analyst & Investor Interactions |
3rd Aug'18 |
|
Intimation to Stock Exchange-Newspaper Ad for intimation of Change in Board Meeting Date |
1st Aug'18 |
|
Intimation of change in Board Meeting Date - August 10, 2018 |
31st Jul'18 |
|
Regulation 30 of SEBI (LODR) -Sale and transfer of the Company’s Business in Hungary |
23rd Jul'18 |
|
Intimation to Stock Exchange-Newspaper Ad for intimation of Board Meeting on August 3, 2018 |
20th Jul'18 |
|
SEBI LODR-Intimation of Board Meeting on August 3, 2018 |
19th Jul'18 |
|
Press Release-CG alongwith its consortium partners installed its largest ever Offshore Transmission Substation in Germany |
06th Jul'18 |
|
Intimation under Regulation 33(3)(b)(i) of the SEBI (LODR), Regulations, 2015 |
22nd Jun'18 |
|
Transcript of Earnings Call - Q4 FY2018 |
06th Jun'18 |
|
Press Release - CG bags a large order of INR 3190 million from Indian Railways |
05th Jun'18 |
|
Schedule of Analyst and Institutional Investor Meeting |
01st Jun'18 |
|
Financial Results CG -Q4 -2017-18 |
30th May'18 |
|
Schedule of Analyst & Investor Interactions |
28th May'18 |
|
Intimation to Stock Exchange-Newspaper Ad for intimation of Board Meeting on May 30, 2018 |
19th May'18 |
|
Regulation - 29 Intimation of Board Meeting 30 May, 2018 |
18th May'18 |
|
Newspaper Ad for dispatch of postal ballot notice dated April 28, 2018 |
30th Apr'18 |
|
Intimation to Stock Exchange for dispatch of Postal Ballot Notice dated April 28, 2018 |
29th Apr'18 |
|
SE Disclosure - Change in Auditor |
28th Apr'18 |
|
Regulation 7(3) – Compliance Certificate for quarter and year ended 31.03.2018 |
09th Apr'18 |
| 2017-18 |
|
|
Newspaper ad for transfer of Equity Shares to IEPF |
21st Feb'18 |
|
Transcript of Earnings Call - Q3 FY2018 |
16th Feb'18 |
|
Regulation 30 - Appointment of Company Secretary & Compliance Officer |
12th Feb'18 |
|
Outcome of Board Meeting - Q3 Financial Results of FY2017-18 |
12th Feb'18 |
|
Update - Execution of Agreements in relation to sale and transfer of the Company’s Business in Hungary |
12th Feb'18 |
|
Press release-CG Power bags order from Indonesian state utility PT PLN Indonesia (Persero) for Power Transformers |
12th Feb'18 |
|
Press Release - CG bags largest order of INR 107 crore from EESL |
07th Feb'18 |
|
Reg 30 - Analyst Call - 13 February 2018 |
06th Feb'18 |
|
Regulation - 29 Intimation of Board Meeting 12 February 2018 |
30th Jan'18 |
|
Regulation 13 - Investor Grievance Report - Q3 - FY2017-18 |
9th Jan'18 |
|
Reg 30 - Press Release - CG bags order of INR 111 crore from Indian Railways |
23th Nov'17 |
|
Transcript of Analyst Call - Q2 FY 2018 |
15th Nov'17 |
|
Schedule of Analyst & Institutional Investor Meetings |
13th Nov'17 |
|
Regulation 30 - Appointment of Director - Ashish Guha |
9th Nov'17 |
|
Outcome of Board Meeting - Q2 and H1 Financial Results of FY2017-18 |
9th Nov'17 |
|
Schedule of Analyst Institutional Investor Meetings |
6th Nov'17 |
|
Intimation of Board Meeting - 9 November 2017 |
25th Oct'17 |
|
Investor Grievance Report - 30Sep17 |
12th Oct'17 |
|
Compliance Certificate from RTA & Company |
12th Oct'17 |
|
Half yearly certificate from Company Secretary in Practice |
12th Oct'17 |
|
Reg 44 - Voting Results- AGM |
23rd Sep'17 |
|
Proceedings of 80th Annual General Meeting |
23rd Sep'17 |
|
AGM Notice |
28th Aug'17 |
|
KMPs authorized to determine materiality |
24th Aug'17 |
|
Transcript of Analyst Call - Q1 FY 2018.pdf |
18th Aug'17 |
|
KMPs authorised to determine materiality |
16th Aug'17 |
|
Schedule of Analyst Institutional Investor Meetings |
14th Aug'17 |
|
Brief Profile of VR Venkatesh and Ruchie Khanna |
14th Aug'17 |
|
Resignation of Company Secretary and Compliance Officer |
11th Aug'17 |
|
Change in Chief Financial Officer (CFO) of the Company |
11th Aug'17 |
|
Outcome of Board Meeting – Q1 Financial Results of FY2017-18 |
11th Aug'17 |
|
Receipt of binding offer for sale and transfer of the Company's Power Business in Hungary |
11th Aug'17 |
|
Schedule of Analyst & Investor Interactions |
8th Aug'17 |
|
Sale of the USA Power business of the Company |
1st Aug'17 |
|
Intimation of Board Meeting - 11 Aug 2017 |
25th Jul'17 |
|
Investor Grievance Report for quarter ended 30th June, 2017. |
03rd Jul'17 |
|
Receipt of a binding offer and execution of Stock Purchase Agreement for acquisition of the Company's Power Business in USA. |
21st Jun'17 |
|
Schedule of Analyst & Institutional Investor Meetings |
09th Jun'17 |
|
Schedule of Analyst & Institutional Investor Meetings |
05th Jun'17 |
|
Transcript of Analyst Call - Q4 FY2017 |
26th May'17 |
|
Outcome of Board Meeting – 26 May, 2017. |
26th May'17 |
|
Declaration in respect of unmodified opinion on Annual Audited Financial Results for FY2017 |
26th May'17 |
|
Schedule of Analyst and Investor interactions |
24th May'17 |
|
Receipt of offer for acquisition of Company's Power Business in USA. |
26th May'17 |
|
Newspaper ad for transfer of Equity Shares to IEPF |
09th May'17 |
|
Intimation of Board Meeting, May 2017 |
08th May'17 |
|
Appointment of Mr. Jitender Balakrishnan as an Additional Director |
02nd May'17 |
|
Regulation 7(3) – Compliance Certificate for quarter and year ended 31.03.2017 |
10th Apr'17 |
|
Regulation 40(9) – Certificate from practicing Company Secretary for half year ended 31.03.2017. |
10th Apr'17 |
|
Stock Exchange Disclosure : Investor Grievance Report 31 March 2017 |
03rd Apr'17 |
| 2016-17 |
|
|
Change in Directorship - Resignation of Mr Shirish Apte |
30th Mar'17 |
|
Update on Sale of the Automation Business |
07th Mar'17 |
|
Schedule of Analyst/Investor Meetings |
03rd Mar'17 |
|
Alteration of MOA & AOA pursuant to change of name |
27th Feb'17 |
|
Transcript of Analyst Call for Q3 FY2017 |
15th Feb'17 |
|
Q3 Financials FY 2016-17 |
10th Feb'17 |
|
Schedule of Analyst / Investor Interaction |
09th Feb'17 |
|
Schedule of Analyst / Investor Interaction |
08th Feb'17 |
|
Intimation regarding Board Meeting |
29th Jan'17 |
|
Postal Ballot Voting Results |
25th Jan'17 |
|
Press Release - CG wins USD 105 Million order from PT PLN Indonesia |
17th Jan'17 |
|
Investor Grievance Report for 31st December, 2016 |
3rd Jan'17 |
|
Notice to Stock Exchanges for Postal Ballot |
23rd Dec'16 |
|
Transcript of Analyst call - Q2 FY2017 |
8th Dec'16 |
|
Update on Sale of Transmission & Distribution (T&D) Business outside India |
7th Dec'16 |
|
Schedule of Analyst Investor interaction |
7th Dec'16 |
|
Update on sale of Transmission and Distribution (T&D) Business outside India |
2nd Dec'16 |
|
Unclaimed Shares |
30th Nov'16 |
|
Schedule of Analyst Investor Interactions |
21st Nov'16 |
|
Q2 Results on 7 December, 2016 |
21st Nov'16 |
|
Receipt of binding offer for acquisition of the Company's B2B Automation Business |
07th Nov'16 |
|
Update on sale of T&D Business outside India - Regulation 30 |
01st Nov'16 |
|
Kanjurmarg Factory - Disclosure Under Regulation 30 |
01st Aug'16 |
|
Disclosure Under Regulation 30 - Mandideep Factory |
13th Jul'16 |
|
Change in Board Meeting Date |
11th Jul'16 |
|
Intimation under Regulations 29 of SEBI (LODR) Regulations 2015 |
7th Jul'16 |
|
Schedule of Analyst / Instituitional Investor Meetings |
25th May'16 |
|
Appointment of Director - Ms Ramni Nirula |
6th Apr'16 |
|
Investor Grievance Report for March 2016. |
1st Apr'16 |
| 2015-16 |
|
|
Resignation of Director, Mrs C. Liwiner |
14th Mar'16 |
|
Sale of Transmission & Distribution (T&D) Business outside India |
9th Mar'16 |
|
163.Schedule of Analyst Meetings |
10th Feb'16 |
|
Financial Results CGCEL Q ended December 31, 2015 |
9th Feb'16 |
|
Intimation under Reg 30 of Listing Regulations |
4th Feb'16 |
|
Reg 29 - Intimation of Board Meeting Q3.pdf |
14th Jan'16 |
|
Regulation 13- Investor Grievance Report – Q3 2015-2016 |
4th Jan'16 |
|
Regulation 27 – Corporate Governance report – Q3 2015-2016 |
6th Jan'16 |