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Stock Exchange Disclosures


Compliance under SEBI (LODR) Regulations 2015
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
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
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
Regulation 27 – Corporate Governance report – Q3 2015-2016

Other Disclosures
Disclosure under Reg 30 - Auditors appointment
Proceedings of the 79th AGM
Share Capital Audit Report
Annual General Meeting and Book Closure dates
Update on Sale of Transmission & Distribution (T&D) Business outside India
CG wins USD 35 million order from PT PLN (Persero) Indonesia
Analyst Call - Sale of T&D Business Outside India on March 9, 2016 
Cofely Fabricom, Lemants and CG wins EnBW Hohe See contract 
Record date Announcement
Clarification on binding offer
Appointment of Secretarial Auditor
Communication regarding filing of High Court Order with ROC
Disclosure - Retirement of Director Mr. SM Trehan
Disclosure - Avantha Power & Infrastructure Limited
Disclosure - Clause 30 - Mr. Suresh Prabhu
Notice of Book Closure for Dividend on Equity Shares
Notice of Book Closure for Dividend on Equity Shares 
Clause 30 & 47 of the Listing Agreement and CG Buy Back
Buy - Back of Shares &
Amalgamation of CG - ZIV Power Automation Solutions Limited
Cl 36 letter for JV with PLNE
Appointment of Mr Shirish Apte and Amalgamation of CG ZIV 
Clause 35A Disclosure of voting results
Clause 36 Disclosure


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