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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 09/02/2022 ,inter alia, to consider and approve NOTICE is hereby given pursuant to 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, 09 February 2022, inter alia, to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 31 December 2021. 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 January 2022 and shall continue to remain closed till 48 hours after the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 31 December 2021 are made public. This is for your information and records.
02-02-2022
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GE Power India Ltd - 532309 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GE Power India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-01-2022
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GE Power India Ltd - 532309 - Results Of The Postal Ballot Pursuant To Regulation 30 Read With Part-A Of Schedule-III And Disclosure In Terms Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Pursuant to the provisions of Regulation 30 read with Part-A of Schedule-III and Regulation 44(3) of the Listing Regulations, we wish to inform that the members of the Company, through remote-evoting on the items set out in the notice of Postal Ballot dated 29 November 2021 held in compliance with the various circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder have duly approved all the business as specified in the aforesaid Postal Ballot Notice.
21-01-2022
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GE Power India Ltd - 532309 - Shareholding for the Period Ended December 31, 2021

 GE Power India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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GE Power India Ltd - 532309 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0990 Name of the Signatory :- Kamna TiwariDesignation :- Company Secretary and Compliance Officer
19-01-2022
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GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 As per the enclosed attachment
18-01-2022
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GE Power India Ltd - 532309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialised and rematerialised during the quarter ended 31 December 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all stock exchanges where the shares of GE Power India Limited ('the Company') are listed. In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, a confirmation certificate from the Company's RTA i.e. KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited) dated 12 January 2022 is enclosed for your reference please.
14-01-2022
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GE Power India Ltd - 532309 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Advance intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-12-2021
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GE Power India Ltd - 532309 - Closure of Trading Window

 In compliance with GE Power India Limited 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 01 January 2022 till 48 hours after the Financial Results for the quarter ended on 31 December 2021 are made public in compliance with the aforesaid Code. The date of the Board meeting to consider and approve the financial results for the quarter ended on 31 December 2021 will be communicated in due course.
23-12-2021
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GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed copy of notice published in English and regional (Marathi) newspapers on 21 December 2021 with respect to dispatch of notice of Postal ballot to the members.
22-12-2021
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