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GE T&D; India Ltd - 522275 - Closure of Trading Window

 Dear Sir, This is to inform you 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 shall remain closed up to 48 hours after the declaration of unaudited financial results for the second quarter and half year ended on September 30, 2020. The date of the Board meeting to consider and approve the unaudited financial results for the second quarter and half year ended on September 30, 2020 will be communicated in due course. This is for your information and records. Thanking you, Yours faithfully,
30-09-2020
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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
29-09-2020
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GE T&D; India Ltd - 522275 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, In respect of the 64th AGM of the Company held on September 28, 2020, please find enclosed: 1. voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -I. 2. report of the Scrutinizer dated September 28, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II. This is for your information and records. Thanking You Yours Sincerely,
28-09-2020
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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 hereby inform you that at the 64th Annual General Meeting held today, members of the Company have approved re-appointment of Ms. Neera Saggi as an Independent Director for a second term of five consecutive years with effect from July 26, 2021 to July 25, 2026. 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 1 to this letter. This is for your information and records. Thanking you, Yours faithfully,
28-09-2020
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GE T&D; India Ltd - 522275 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, In terms of Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed brief proceedings of the 64th Annual General Meeting ('AGM') of the Company held on September 28, 2020. This is for your information and records. Thanking You, Yours Sincerely,
28-09-2020
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Prayagraj to house the nerve centre of automated goods train running system

 Built by the French railway technology company Alstom, it will also host a 90-metre-long digital wall for train operation, said to be the second largest in Asia
07-09-2020
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GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Regulations), 2015, we enclose herewith Newspaper advertisement published today in Financial Express (all editions) and Jansatta (New Delhi) regarding notice convening of 64th Annual General Meeting of the Company on Monday, September 28, 2020 at 9:30 AM through VC/ OAVM facility, without the physical presence of the members at a common venue. You are requested to take note of the same. Thanking you, Yours faithfully,
05-09-2020
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GE T&D; India Ltd - 522275 - Notice Of Book Closure For The 64Th Annual General Meeting

 Dear Sir, This is to inform you that in accordance with regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2020 to Monday, September 28, 2020 (both days inclusive) for the purpose of sixty fourth Annual General Meeting of the Company to be held on Monday, September 28, 2020. This is for your information and records. Thanking you
04-09-2020
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GE T&D; India Ltd - 522275 - Reg. 34 (1) Annual Report

 Dear Sir, This is to inform you that 64th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 28, 2020 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM''') without the physical presence of members at a common venue. In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the sixty fourth Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 28, 2020 along with the Annual Report for the financial year ended on March 31, 2020. The same is also being sent to the Shareholders of the Company whose email addresses are registered with the Company / Depository Participant(s). Thanking you, Yours faithfully,
04-09-2020
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GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Regulations), 2015, we enclose herewith Newspaper advertisement published today in Financial Express (all editions) and Jansatta (New Delhi) regarding convening of 64th Annual General Meeting of the Company on Monday, September 28, 2020 at 9:30 AM through VC/ OAVM facility, without the physical presence of the members at a common venue. You are requested to take note of the same. Thanking you, Yours faithfully,
02-09-2020
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