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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find enclosed a copy of the Transcript of earnings conference call with analysts/ institutional investors held on May 23, 2022 in respect of financial results for the financial year ended on March 31, 2022 (Audited) and for the quarter ended on that date. The audio recording of the earnings call is also made available on the Company's website at: https://www.ge.com/in/sites/www.ge.com.in/files/ARE0220220523141371.mp3 You are requested to take note of the same.
30-05-2022
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GE T&D India Ltd - 522275 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2022, issued by M/s VKC & Associates, Company Secretaries and Secretarial Auditor of the Company.
30-05-2022
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GE T&D India Ltd - 522275 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our Registrar and Share Transfer agents (RTA) has received the attached information about loss of share certificates. This is for your information and records. Thanking you,
30-05-2022
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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Further to our letter dated May 20, 2022, enclosed please find a copy of the analyst presentation in respect of earnings conference call with analysts/ institutional investors
23-05-2022
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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Press Release titled - 'GE T&D India Limited announces Fourth Quarter and Full Year 2021-22 results'.
23-05-2022
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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 in Financial Express (all editions) and Jansatta (New Delhi) regarding financial results for the financial year ended on March 31, 2022 (Audited) and for the quarter ended on that date.
23-05-2022
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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the following documents in respect of transfer of shares to Investor Education and Protection Fund (IEPF) pursuant to Section 124(6) of the Companies Act, 2013 read with IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended: 1. Specimen of letter/ email sent to the shareholders with registered addresses and email addresses; and 2. Notice published in Financial Express (English) and Jansatta (Hindi) on May 20, 2022 This is for your information and records.
20-05-2022
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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, This is to inform that an earnings conference call with analysts / institutional investors is being scheduled on Monday, May 23, 2022, in respect of financial results for the financial year ended on March 31, 2022 (Audited) and for the quarter ended on that date. You are requested to take note of the same. Thanking you,
20-05-2022
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GE T&D India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, In terms of Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors of the Company at its meeting held on May 20, 2022, appointed Mr. Johan Bindele (DIN 0009612906) as Director, liable to retire by rotation, with effect from June 1, 2022 to fill up the causal vacancy caused due to the resignation of Mr. Rajendra Sheshadri Iyer (holding DIN 0009319795). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached as Annexure to this letter. This is for your information and records.
20-05-2022
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GE T&D India Ltd - 522275 - Approval Of Annual Accounts

 The Board of Directors of the Company at its meeting held on May 20, 2022 has approved the annual accounts of the Company for the financial year ended March 31, 2022 and for the quarter ended on that date. In this respect, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find copy of the following: 1. Audited statement of Financial Results for the quarter and year ended March 31, 2022 2. Auditors' Report on financial results for quarter and year ended March 31, 2022 3. Declaration in respect of Audit Reports and unmodified opinion for the financial year ended March 31, 2022 In view of loss incurred during the year and to conserve cash and maintain liquidity, the Board of Directors decided not to recommend dividend for the Financial Year 2021-22.
20-05-2022
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