GE T&D; India Ltd - 522275 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Half Year Ended September 30, 2019
Dear Sir, Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find attached Compliance Certificate for half year ended September 30, 2019, for your records. Thanking you, Yours Faithfully GE T&D; India Ltd - 522275 - Closure of Trading Window
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, 2019. 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, 2019 will be communicated in due course. This is for your information and records. Thanking you, GE T&D; India Ltd - 522275 - Appointment Of Chief Financial Officer
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 the Board of Directors of the Company at its meeting held today has appointed Mr. Sushil Kumar as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from October 1, 2019. 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. Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - 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 Sunday, September 29, 2019. This is for your information and records. 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. Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company has accepted resignation of Mr. Gaurav Manoher Negi as Whole-time Director & Chief Financial Officer of the Company to be effective from end of business hours on September 30, 2019 as he is taking up responsibility to be the Chief Financial Officer for GE Renewables Onshore Wind, Asia Pacific Region in addition to overseeing Grid finance function, India Region. He will continue to be non-Executive Director on the Board of Directors of the Company. The Board members acknowledged and appreciated valuable contribution made by Mr. Negi, during his tenure as Whole-time Director & Chief Financial Officer the Company. The Nomination and Remuneration Committee shall be identifying and recommending to the Board a suitable successor for the role. This is for your information and records. GE T&D; India Ltd - 522275 - Closure of Trading Window
Dear Sir 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 Wednesday, September 18, 2019. This is for your information and records. 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 Wins Order to Upgrade West Bengal Grid'. Thanking you, GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir, Further to our letter dated August 29, 2019, enclosed please find a copy of the presentation made in Analyst/ Investor meetings held today. You are requested to take note of the same. Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Schedule of Analyst/ Investor Meetings scheduled on August 29, 2019. This is for information, please. The above information will also be available on the website of the Company. The Schedule of the above Analyst/ Investor Meetings are subject to change. The change may happen due to exigencies on the part of Analyst/ Investor/ Company. Thanking you, Yours faithfully,