REG-CG Power: 1st Quarter Results

CG Power and Industrial SolutionsAnnouncement

16/08/2018 14:35

Dear Sir/Madam,

Sub:  Outcome of Meeting of the Board of Directors

We wish to inform you that the Board of Directors of the Company, at their
meeting held today i.e. August 10, 2018, has inter-alia considered and
approved the Unaudited Financial Results and Segment-Wise Financial Report of
the Company, both on standalone as well as consolidated basis, for the 1(st)
quarter ended June 30, 2018 (“Financial Results”) as recommended by the
Risk and Audit Committee of the Company.

The said Financial Results along with the Limited Review Report signed by our
Statutory Auditors, M/s. K.K. Mankeshwar & Co., Chartered Accountants, for the
1(st) quarter ended June 30, 2018 are enclosed herewith for your information
and records.

We would appreciate if you could take the same on record and acknowledge
receipt thereof.

Thanking you.



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