STOCK EXCHANGE DISCLOSURES

COMPLIANCE UNDER SEBI (LODR) REGULATIONS 2015

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Last amended on January 10, 2020].

• Intimation for Loss of Share Certificate on 27 09 2023
  27 Sep 23
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• Intimation on Trading window closure for Q2 FY 2023-24
  27 Sep 23
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• Intimation for Loss of Share Certificate on 26 09 2023
  26 Sep 23
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• Intimation of Analysts or investor meeting scheduled on 25th to 27th September 2023
  18 Sep 23
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• Intimation of Analysts or investor meeting scheduled on 19 09 2023
  18 Sep 23
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• Intimation of Analysts or investor meeting scheduled on 14 09 2023
  14 Sep 23
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• Intimation of Analysts or investor meeting scheduled on 14 09 2023
  12 Sep 23
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• Disclosure dated 12 09 2023 on issue of Letter of Confirmation in lieu of duplicate share certificate
  12 Sep 23
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• Intimation for Loss of Share Certificate on 12 09 2023
  12 Sep 23
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• Intimation for Loss of Share Certificate on 11 09 2023
  11 Sep 23
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• Intimation of Analysts or investor meeting scheduled on 14 09 2023 and 15 09 2023
  11 Sep 23
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• Reschedule of investor or analysts call on 11 09 2023
  08 Sep 23
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• Intimation for Loss of Share Certificate on 06 09 2023
  06 Sep 23
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• Disclosure on changes in Senior Management of the Company effective from 1st September 2023
  01 Sep 23
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• Intimation of Analysts or investor meeting scheduled on 06 09 2023 and 13 09 2023
  31 Aug 23
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• Disclosure under Regulation 30 of SEBI LODR- Press Release- Family arrangement between Murugappa family members
  20 Aug 23
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• Disclosure dated 19 08 2023 on issue of Letter of Confirmation in lieu of duplicate share certificate
  19 Aug 23
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• Intimation of Analysts or investor meeting scheduled on 21 08 2023
  18 Aug 23
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• Intimation of Analysts or investor meeting scheduled on 22 08 2023 and 25 08 2023
  16 Aug 23
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• Disclosure under Regulation 30 of SEBI Listing Regulations, 2015-Yes Bank settlement
  11 Aug 23
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• Intimation of Analysts or investor meeting scheduled on 14 08 2023 to 17 08 2023
  09 Aug 23
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• Intimation of Analysts or investor meeting scheduled on 10 08 2023
  09 Aug 23
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• Intimation for Loss of Share Certificate on 08 08 2023
  08 Aug 23
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• Disclosure on allotment of 23,900 shares pursuant to the ESOP Plan 2021
  07 Aug 23
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• Intimation for Loss of Share Certificate on 03 08 2023
  03 Aug 23
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• Disclosure on the transcript of the Investor Call held on 27 07 2023 for Q1_2023_24 results
  01 Aug 23
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• Disclosure on Voting Results 86th AGM held on 27th July 2023
  28 Jul 23
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• Disclosure on audio recording of the Investor call held on 27th July 2023-Q1-FY 2023-24
  27 Jul 23
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• Proceedings of the 86th AGM for FY 2022-23
  27 Jul 23
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• Press Release-Financial Results-Q1 FY 2023-24
  27 Jul 23
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• Outcome of the Board Meeting held 27th July, 2023
  27 Jul 23
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• Intimation for Loss of Share Certificate on 26 07 2023
  26 Jul 23
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• Disclosure on upgrade of Credit Rating
  26 Jul 23
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• Intimation for Loss of Share Certificate on 26 07 2023
  26 Jul 23
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• Disclosure dated 21 07 2023 on issue of Letter of Confirmation in lieu of duplicate share certificate
  21 Jul 23
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• Intimation of Earnings call-Board Meeting_Q1- FY 2023-24
  19 Jul 23
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• Intimation on Board meeting scheduled to be held on 27th July, 2023
  19 Jul 23
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• Disclosure on Appointment of Mr Ajay Jain, VP Transformer- Senior Management
  19 Jul 23
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• Disclosure under Regulation 30- Sale of step down subsidiary- QEI, LLC
  15 Jul 23
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• Disclosure on Newspaper Advertisement for Notice of 86th AGM of the Company
  05 Jul 23
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• Intimation for Loss of Share Certificate on 05 07 2023
  05 Jul 23
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• Intimation for Loss of Share Certificate on 04 07 2023
  04 Jul 23
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• Disclosure on 86th Annual General Meeting of the Company
  04 Jul 23
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• Disclosure on allotment of 33,000 shares pursuant to the ESOP Plan 2021
  30 Jun 23
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• Intimation on Trading window closure for Q1 FY 2023-24
  29 Jun 23
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• Intimation for Loss of Share Certificate on 15 06 2023
  15 Jun 23
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• Intimation for Loss of Share Certificate on 12 06 2023
  12 Jun 23
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• Intimation of Analysts or investor call or meet scheduled on 12 06 2023
  10 Jun 23
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• Disclosure dated 10 06 2023 on issue of Letter of Confirmation in lieu of duplicate share certificate
  10 Jun 23
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• Intimation for Loss of Share Certificate on 09 06 2023
  09 Jun 23
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• Disclosure on dissolution of step down subsidiary of the Company- CG Power Solutions UK Ltd.
  05 Jun 23
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• Intimation for Loss of Share Certificate on 02 06 2023
  02 Jun 23
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• Intimation of Analysts or investor call or meet scheduled on 30 05 2023
  30 May 23
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• Intimation for Loss of Share Certificate on 26 05 2023
  26 May 23
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• Intimation for Loss of Share Certificate on 26 05 2023
  26 May 23
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• Intimation of Analysts or investor call or meet scheduled on 26 05 2023
  25 May 23
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• Disclosure dated 23 05 2023 on issue of Letter of Confirmation in lieu of duplicate share certificate
  23 May 23
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• Intimation for Loss of Share Certificate on 17 05 2023
  17 May 23
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• Annual Secretarial Compliance Report for FY 2022-2023
  16 May 23
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• Disclosure on the transcript of the Investor Call held on 08 05 2023 for Q4_2022_23 results
  15 May 23
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• Disclosure on allotment of 67,760 shares pursuant to the ESOP Plan 2021
  12 May 23
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• Intimation for Loss of Share Certificate on 11 05 2023
  11 May 23
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• Disclosure on 86th Annual General Meeting of the Company
  09 May 23
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• Intimation for Loss of Share Certificate on 09 05 2023
  09 May 23
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• Disclosure on Related Party Transactions for the half year ended 31st March, 2023
  08 May 23
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• Re-appointment of Statutory Auditors of the Company
  08 May 23
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• Disclosure on audio recording of the Investor call held on 8th May, 2023-Q4-FY 2022-23
  08 May 23
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• Intimation of Analysts or investor call scheduled on 10 05 2023 and 11 05 2023
  08 May 23
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• Resignation of Company Secretary and Compliance Officer of the Company
  08 May 23
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• Appointment of Company Secretary and Compliance Officer of the Company
  08 May 23
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• Re-appointment of Managing Director of the Company
  08 May 23
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• Press Release-Financial Results-Q4 FY 2022-23
  08 May 23
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• Outcome of Board Meeting held on 8th May, 2023
  08 May 23
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• Intimation for Loss of Share Certificate on 04 05 2023
  04 May 23
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• Intimation of Earnings call-Board Meeting_Q4- FY 2022-23
  02 May 23
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• Disclosure on closure of step down subsidiary of the Company- CG Middle East FZE
  26 Apr 23
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• Intimation for Loss of Share Certificate on 20 04 2023
  20 Apr 23
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• Intimation on Board meeting scheduled to be held on 8th May, 2023
  19 Apr 23
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• Intimation for Loss of Share Certificate on 13 04 2023
  13 Apr 23
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• Disclosure dated 13 04 2023 on issue of Letter of Confirmation in lieu of duplicate share certificate
  13 Apr 23
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• Intimation for Loss of Share Certificate on 12 04 2023
  12 Apr 23
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• Intimation for Loss of Share Certificate on 11 04 2023
  11 Apr 23
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• Intimation for Loss of Share Certificate on 04 04 2023
  04 Apr 23
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