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GE T&D India Ltd - 522275 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated July 18, 2022, the 66th AGM of the Company was held on August 10, 2022, and the business mentioned in the Notice dated July 15, 2022, were transacted. In this regard, please find enclosed the following- 1. Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of the Scrutinizer dated August 10, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - III. This is for your information and records.
11-08-2022
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GE T&D India Ltd - 522275 - Transcript - GE T&D India Limited Conference Call For Investors Held On August 3, 2022

 Please find enclosed a copy of the Transcript of conference call with analysts/ institutional investors held on August 3, 2022, in respect of proposed resolutions at Annual General Meeting for Related Party Transactions. You are requested to take note of the same.
09-08-2022
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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform that an earnings conference call with analysts / institutional investors is being scheduled on Friday, August 12, 2022, in respect of unaudited financial results for the first quarter ended on June 30, 2022. You are requested to take note of the same.
05-08-2022
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GE T&D India Ltd - 522275 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results

 GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 11, 2022, to consider and approve, inter-alia, the unaudited financial results for the first quarter ended on June 30, 2022. We shall, in due course, communicate the financial results as soon as they are approved and taken on record by the Board. In compliance with 'GE T&D India Limited: Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' please note that, the "Trading Window" has already been closed with effect from July 1, 2022 and shall continue to remain closed till 48 hours after the unaudited financial Results for first quarter ended on June 30, 2022 are made public. This is for your information and records.
04-08-2022
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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Further to our letter dated August 1, 2022, enclosed please find a copy of the analyst presentation in respect of conference call with analysts/ institutional investors. You are requested to take note of the same.
03-08-2022
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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform that a conference call with analysts / institutional investors is being scheduled on Wednesday, August 3, 2022, in respect of proposed resolutions at Annual General Meeting for Related Party Transactions. You are requested to take note of the same.
01-08-2022
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Cerebration Quiz: Bengaluru, Chennai winners picked

 Krishnan Muralidhar of Alstom India emerged as the winner of the Bengaluru round
31-07-2022
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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Newspaper advertisement published today in Financial Express (all editions) and Jansatta (New Delhi) regarding notice convening of 66th Annual General Meeting of the Company on Wednesday, August 10, 2022, at 3:00 PM through VC/ OAVM facility, without the physical presence of the members at a common venue.
19-07-2022
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GE T&D India Ltd - 522275 - Reg. 34 (1) Annual Report.

 This is to inform that in accordance with the Circulars issued by the Ministry of Corporate Affairs (''MCA'') and Circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62, issued by Securities and Exchange Board of India, the 66th Annual General Meeting of the Members of the Company will be held on Wednesday, August 10, 2022 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM'''''') without the physical presence of members at a common venue. In accordance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the sixty-sixth Annual General Meeting of the Company scheduled to be held on Wednesday, August 10, 2022, along with the Annual Report for the financial year ended on March 31, 2022. The same is also being sent to the members of the Company whose email addresses are registered with the Company/Depository Participant(s).
18-07-2022
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GE T&D India Ltd - 522275 - Notice Of 66Th Annual General Meeting And Annual Report For Financial Year Ended On March 31, 2022

 This is to inform that in accordance with the Circulars issued by the Ministry of Corporate Affairs ('MCA') and Circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62, issued by Securities and Exchange Board of India, the 66th Annual General Meeting of the Members of the Company will be held on Wednesday, August 10, 2022 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM''') without the physical presence of members at a common venue. In accordance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the sixty-sixth Annual General Meeting of the Company scheduled to be held on Wednesday, August 10, 2022, along with the Annual Report for the financial year ended on March 31, 2022. The same is also being sent to the members of the Company whose email addresses are registered with the Company/Depository Participant(s).
18-07-2022
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