GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Pitamber Shivnani Appointed Managing Director & Chief Executive Officer of GE T&D; India Limited Please find enclosed herewith Press Release titled - 'Pitamber Shivnani Appointed Managing Director & Chief Executive Officer of GE T&D; India Limited'. GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Change in Directorate
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, subject to approval of shareholders of the Company, the Board of Directors of the Company at its meeting held on June 29, 2020: 1. Co-opted Mr. Pitamber Shivnani, Chief Executive Officer of the Company on the Broad of Directors as Additional Director and appointed him as Managing Director & Chief Executive Officer and Key Managerial Personnel (KMP) of the Company with effect from July 1, 2020 up to December 31, 2022; and 2. Appointed Mr. Sanjay Sagar as Independent Director of the Company for a period of 5 years with effect from July 1, 2020 up to June 30, 2025. 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. This is for your information and records. GE T&D; India Ltd - 522275 - Approval Of Annual Accounts
Dear Sir The Board of Directors of the Company at its meeting held on June 29, 2020 has approved the annual accounts of the Company for the financial year ended March 31, 2020 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, 2020 2. Auditors' Report on financial results for quarter and year ended March 31, 2020 3. Declaration in respect of Audit Reports and unmodified opinion for the financial year ended March 31, 2020 In view of financial performance and preservation of cash and maintain liquidity during ongoing COVID-19 pandemic, the Board of Directors decided not to recommend dividend for the Financial Year 2019-20. The meeting started at 9: 25 P.M. (IST) and was concluded at 10: 40 P.M. (IST) Thanking you, 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 Thursday, July 2, 2020 in respect of financial results for the financial year ended on March 31, 2020 (Audited) and for the quarter ended on that date. You are requested to take note of the same. Thanking you, Yours faithfully, 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 Requirements) Regulations, 2015, please find enclosed copies of the newspaper publications in Financial Express (English) and Jansatta (Hindi) on June 23, 2020. This is for your information and records. Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir Pursuant to clause 3(b) of 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, 2020,issued by M/s VKC & Associates, Company Secretaries and Secretarial Auditor of the Company. This is for your information and records. Thanking you, GE T&D; India Ltd - 522275 - Corporate Action-Board to consider Dividend
Dear Sir, 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 Monday, June 29, 2020, to consider and approve, inter-alia, the financial results for the financial year ended on March 31, 2020 (Audited) and for the quarter ended on that date; and to consider recommendation of dividend, if any. This is for your information and records. Thanking you, GE T&D; India Ltd - 522275 - Board Meeting Intimation for Board Meeting To Consider Financial Results And Recommendation Of Dividend, If Any
GE T&D; India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 29, 2020, to consider and approve, inter-alia, the financial results for the financial year ended on March 31, 2020 (Audited) and for the quarter ended on that date; and to consider recommendation of dividend, if any. 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 01 April 2020 and shall continue to remain closed till 48 hours after the financial Results for the year ended 31 March 2020 (Audited) and for the quarter ended on that date are made public. This is for your information and records. GE T&D; India Ltd - 522275 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Further to our communication dated March 23, 2020 and May 5, 2020, please find attached herewith Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you, Yours faithfully,