CG Power & Industrial Solutions informs about board meeting

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CG Power & Industrial Solutions has informed that, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th June 2021, to consider and approve the Audited Financial Results, on Standalone as well as Consolidated basis, of the Company for the 4th quarter and financial year ended 31st March 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Internal Code on Insider Trading, the trading window for dealing in securities of the Company, which is already closed, shall continue to remain closed up to 48 hours after declaration of financial results of the Company for the 4th quarter and financial year ended 31st March 2021.

The above information is a part of company’s filings submitted to BSE.