GE T&D; India Ltd - 522275 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GE T&D; India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GE T&D; India Ltd - 522275 - Declaration Of Results Of Postal Ballot
This is with reference to our letter dated February 5, 2021, enclosing the Postal Ballot Notice dated February 4, 2021, seeking approval of the Members of the Company through ordinary resolution, for entering into Material Related Party Transaction with GE India Industrial Private Limited. In this regard, please find enclosed the following: 1. The Voting Results of Postal Ballot as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. The Scrutinizer's Report dated March 8, 2021, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as Annexure - II. This is for your information and records. 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 February 17, 2021 in respect of unaudited financial results for the third quarter and nine months ended on December 31, 2020. You are requested to take note of the same. GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter dated February 8, 2021, enclosed please find a copy of the analyst presentation in respect of earnings conference call with analysts/ institutional investors. You are requested to take note of the same. GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, Please find enclosed herewith Press Release titled - 'GE T&D; India Limited (GETDIL) appoints Mahesh Palashikar as the Chairman of the Board'. GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the company at its meeting held on February 15, 2021: 1. accepted resignation of Mr. Vishal K Wanchoo as Director w.e.f. March 1, 2021, who has resigned from the Board upon assuming new responsibilities with another company, post his retirement from GE. 2. accepted resignation of Mr. Nagesh Tilwani from the Board as Whole-time Director and Director w.e.f. March 1, 2021 who has resigned from the Board in view of increased responsibilities within the GE group. 3. appointed Mr. Mahesh Shrikrishna Palashikar as Director w.e.f. March 1, 2021 subject to approval of shareholders. The Board also appointed Mr. Mahesh Shrikrishna Palashikar as the Chairman of the Board of Directors of the Company w.e.f. March 1, 2021; and 4. appointed Mr. Emanuel Esteban Nicolas Bertolini as the Additional Director w.e.f. March 1, 2021 or the date of allotment of DIN whichever is later, subject to approval of the shareholders. The details are attached herewith. GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Regulations), 2015, we enclose herewith Newspaper advertisement published in Financial Express (all editions) and Jansatta (New Delhi) regarding financial results for the third quarter and nine months ended on December 31, 2020 (Unaudited). You are requested to take note of the same. Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - Closure of Trading Window
Dear Sir, Sub: Closure of Trading Window Please be informed that in terms of the provisions of 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', the Trading Window for dealing in securities of the Company has been closed up to Thursday, February 18, 2021. This is for your information and records. Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, Please find enclosed herewith Press Release titled - 'GE T&D; India Limited's Third Quarter Financial results for 2020-21'. Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - Unaudited Financial Results For The Third Quarter And Nine Months Ended On December 31, 2020
Dear Sir Further to our letter dated February 5, 2021, enclosed, please find a copy of the unaudited financial results for the third quarter and nine months ended on December 31, 2020 which were taken on record at the Board meeting held today along with Limited Review Report by the Auditors. Thanking you, Yours faithfully,