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CG Power & Industrial Solutions Ltd.

BSE: 500093 Sector: Engineering
NSE: CGPOWER ISIN Code: INE067A01029
BSE 00:00 | 20 Sep 13.64 -0.71
(-4.95%)
OPEN

13.70

HIGH

14.67

LOW

13.64

NSE 00:00 | 20 Sep 13.55 -0.70
(-4.91%)
OPEN

13.60

HIGH

14.65

LOW

13.55

Intimation Of Meeting Of The Board Of Directors

August 13, 2019, 2:06 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday August 19 2019 to consider amongst other businesses the Financial Results on Standalone as well as Consolidated basis of the Company for the 4th quarter and year ended March 31 2019.

Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Internal Code on Insider Trading the trading window for dealing in securities of the Company has been closed from April 1 2019 and shall continue to close up to 48 hours after declaration of financial results of the Company for the 1st quarter ended June 30 2019.

Request you to kindly take the above information on record.