GE T&D; India Ltd - 522275 - Unaudited Financial Results For The Quarter Ended On June 30, 2021
Dear Sir Further to our letter dated August 5, 2021, enclosed, please find a copy of the unaudited financial results for the first quarter ended on June 30, 2021 which were taken on record at the Board meeting held today along with Limited Review Report by the Auditors. The meeting started at 5:19 P.M. (IST) and was concluded at 6:11 P.M. (IST). Thanking you, Yours faithfully, 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 Tuesday, August 17, 2021 in respect of unaudited financial results for the first quarter ended on June 30, 2021. You are requested to take note of the same. Thanking you, Yours faithfully, 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, Yours faithfully, GE T&D; India Ltd - 522275 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GE T&D; India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 hereby inform you that at the 65th Annual General Meeting (AGM) held on August 6, 2021, members of the Company have approved appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Firm Registration No. 015125N, as statutory auditors of the Company from conclusion of 65th AGM until the conclusion of 70th AGM on such remuneration as may be mutually determined between the said Auditors and the Board of Directors. 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. GE T&D; India Ltd - 522275 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, In continuation to our letter dated July 14, 2021, the 65th AGM of the Company was held on August 6, 2021, and the business mentioned in the Notice dated June 10, 2021 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 7, 2021, 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. GE T&D; India Ltd - 522275 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, In continuation to our letter dated July 14, 2021, the 65th AGM of the Company was held on August 6, 2021, and the business mentioned in the Notice dated June 10, 2021 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 7, 2021, 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. 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 13/08/2021 ,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 Friday, August 13, 2021, to consider and approve, inter-alia, the unaudited financial results for the first quarter ended on June 30, 2021. 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, 2021 and shall continue to remain closed till 48 hours after the unaudited financial Results for first quarter ended on June 30, 2021 are made public. This is for your information and records. GE T&D; India Ltd - 522275 - Update
We write with reference to our earlier update dated 30 April 2021, wherein we informed that in relation to short term, non-exclusive contracts/purchase orders for global engineering services with other companies in the GE Grid Solutions division outside India, the Company was formally notified that with effect from 30 June 2021 no new contracts/purchase orders will be issued to the Company in relation to those services and existing contracts/purchase orders will lapse at their expiry date or be terminated by notice. Subsequently on 30 June 2021, the Company had informed the Stock Exchanges that GE Grid Solutions has extended the aforesaid termination date to July 31, 2021. On request of the management, GE Grid Solutions has vide its communication dated 30 July 2021 further extended the date of termination to 31 August 2021. The management continues to explore options to minimize the impact of such termination on the Company. This is for information of the exchange and the members. GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir, Please find enclosed a copy of the Transcript of earnings conference call with analysts/ institutional investors held on July 23, 2021 in respect of proposed resolutions at Annual General Meeting for Related Party Transactions. You are requested to take note of the same. Thanking you, Yours faithfully,