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 about the attached changes in Directors of the Company as approved by the members at the 63rd Annual General Meeting of the Company held on July 24, 2019. Thanking you, Yours faithfully, 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 about the attached changes in Directors of the Company as approved by the members at the 63rd Annual General Meeting of the Company held on July 24, 2019. Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - Proceedings Of The 63Rd Annual General Meeting ('AGM') In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 63rd Annual General Meeting ('AGM') of the Company held on July 24, 2019 and copy of Chairman's speech as read out during the AGM. This is for your information and records. Thanking You, Yours Sincerely, GE T&D; India Ltd - 522275 - Unaudited Financial Results For The Quarter Ended On June 30, 2019
Further to our letter dated July 17, 2019, enclosed please find a copy of the unaudited financial results for the quarter ended on June 30, 2019, which were taken on record at the Board meeting held today along with Limited Review Report by the Auditors. The meeting started at 4:00 P.M. (IST) and was concluded at 6:15 P.M. (IST). Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, This is to inform you that Mr. Bhanu Bhushan (DIN 03602134), Independent Director has ceased to be a Director of the Company from close of business hours on July 22, 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 enclosed. Thanking you, Yours Faithfully, GE T&D; India Ltd - 522275 - Shareholding for the Period Ended June 30, 2019
GE T&D; India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here GE T&D; India Ltd - 522275 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter Ended June 30, 2019
GE T&D; India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve 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 Wednesday, July 24, 2019, to consider and approve, inter-alia, the unaudited financial results for the first quarter ended on June 30, 2019. We shall, in due course, communicate the financial results as soon as they are approved and taken on record by the Board. This is for your information and records. Thanking you, Yours faithfully, GE T&D; India Ltd - 522275 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Manoj Prasad SinghDesignation :- Company Secretary and Compliance Officer 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)-Newspaper Publication
Dear Sir, Please find enclosed copy of newspaper publication with respect to Annual General Meeting of the Company to be held on Wednesday, the July 24, 2019, along with procedure of E-voting published in the Financial Express (English) and Jansatta (Hindi) on June 29, 2019. Thanking you, Yours Faithfully,