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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 from Monday, July 1, 2019 up to 48 hours after the declaration of unaudited financial results for the first quarter ending on June 30, 2019. The date of the Board meeting to consider and approve the unaudited financial results for the first quarter ending on June 30, 2019 will be communicated in due course. Thanking you, Yours Faithfully,
28-06-2019
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GE T&D; India Ltd - 522275 - Notice Of Book Closure For The Purpose Of Dividend And Annual General Meeting

 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 Thursday, July 18, 2019 to Wednesday, July 24, 2019 (both days inclusive) for the purpose of payment of dividend and the sixty third Annual General Meeting of the Company to be held on Wednesday, July 24, 2019.
28-06-2019
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GE T&D; India Ltd - 522275 - Reg. 34 (1) Annual Report

 Please find enclosed herewith a copy of the Notice of the sixty third Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 24, 2019 along with the Annual Report for the financial year ended on March 31, 2019.
28-06-2019
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GE T&D; India Ltd - 522275 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions in the format specified in the relevant accounting standards for the year ended March 31, 2019.
21-06-2019
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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.
19-06-2019
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GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Dear Sir, Please find enclosed a copy of the Transcript of earnings conference call with analysts/ institutional investors held on May 24, 2019 in respect of financial results for the financial year ended on March 31, 2019 (Audited) and for the quarter ended on that date. You are requested to take note of the same. Thanking you, Yours faithfully,
30-05-2019
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GE T&D; India Ltd - 522275 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGE T&D; India Ltd 2CINL31102DL1957PLC193993 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ManojPrasadSingh Designation: CompanySecretary EmailId: manojprasad.singh@ge.com Name of the Chief Financial Officer: GauravMNegi Designation: WholetimeDirectorCFO EmailId: gaurav.negi@ge.com Date: 29/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-05-2019
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GE T&D; India Ltd - 522275 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm VKC & Associates 4 Name of the Certifying Individual CS Mohit K Dixit 5Membership TypeACS 6 Membership Number 49021 7 CP No. 17827 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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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 announces Fourth Quarter and Full Year 2018-19 results". Thanking you, Yours faithfully,
27-05-2019
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GE T&D; India Ltd - 522275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find enclosed copies of the following documents in respect of transfer of shares to Investor Education and Protection Fund (IEPF) pursuant to Section 124(6) of the Companies Act, 2013 read with IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended: 1. Specimen of notice sent to the relevant shareholders; and 2. Notice published in Financial Express (English) and Jansatta (Hindi) on May 27, 2019. This is for your information and records. Thanking you, Yours faithfully,
27-05-2019
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