GE Power India Ltd - 532309 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to clause 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with applicable circulars, please find enclosed Annual Secretarial Compliance Report for the year ended 31 March 2023, issued by M/s Hemant Singh & Associates, Company Secretaries and Secretarial Auditor of the Company. GE Power India Ltd - 532309 - Outcome Of Board Meeting Held On 26 May 2023
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that, based on the recommendation of the Audit Committee, the Board of Directors in its meeting held on Friday, 26 May 2023 (which commenced at 3:15 p.m. and concluded at 6:00 p.m.) GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that an earnings conference call is being scheduled on Monday, 29 May 2023 through audio means at 3:45 p.m. in respect of inter-alia the financial results for financial year ended on 31 March 2023 (Audited) and for the quarter ended on that date. GE Power India Ltd - 532309 - Board Meeting Intimation for Intimation Of Board Meeting
GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26 May 2023, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended 31 March 2023 and to consider recommendation of dividend, if any, for the financial year ended 31 March 2023. In compliance with Clause 9 of the 'GE Power 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 2023 and shall continue to remain closed till 48 hours after the Audited Financial Results for the quarter and year ended 31 March 2023 are made public. GE Power India Ltd - 532309 - Sub.: Reply To The Clarification Sought On Increase In Volume
(1) The Company has made all necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') within stipulated timelines to the stock exchanges and all such information furnished by the Company are in the public domain; and (2) As on date, there is no information / announcement (including impending announcement), required to be disclosed under Regulation 30 of Listing Regulations which in our opinion, may have a bearing on the price / volume behavior of the scrip of the Company and which are pending to be disclosed by the Company to the stock exchanges. GE Power India Ltd - 532309 - Clarification sought from GE Power India Ltd
The Exchange has sought clarification from GE Power India Ltd on April 28, 2023, with reference to Movement in Volume.The reply is awaited. GE Power India Ltd - 532309 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGE Power India Ltd 2CIN NO.L74140MH1992PLC068379 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 A 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: KAMNA TIWARI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: YOGESH GUPTA Designation: WHOLE TIME DIRECTOR AND CFO EmailId: [email protected] Date: 19/04/2023 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. GE Power India Ltd - 532309 - Certificate From PCS As Required Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate from PCS as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GE Power India Ltd - 532309 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015
Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015