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GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company in the 29th Annual General Meeting held on 10 August 2021 have appointed Deloitte Haskins and Sells, Chartered Accountants (FRN 015125N) as Statutory Auditors of the Company for the first term of five years from the conclusion of 29th Annual General meeting until the conclusion of the 34th Annual General Meeting at a remuneration as may be decided by the Board of Directors of the Company. 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 provided in the attachment
11-08-2021
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GE Power India Ltd - 532309 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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, at the 29th Annual General Meeting of the Company held today i.e. 10 August 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) ('hereinafter referred to as the e-AGM'), 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 Notice convening the e-AGM dated 22 June 2021 through remote e-voting and e-voting at the e-AGM. The details of the same are given in the attachment
10-08-2021
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GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform that an Investors' call is being scheduled on Thursday, 12 August 2021 through audio means at 4:00 p.m.
10-08-2021
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GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 We would like to inform that the Board of Directors of the Company approved the shifting of the Registered office of the Company with effect from 14 August 2021 as per the attachment.
09-08-2021
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GE Power India Ltd - 532309 - Update Pursuant To Regulation 30 Read With Regulation 36 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Update pursuant to Regulation 30 read with Regulation 36 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-08-2021
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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 11/08/2021 ,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, 11 August 2021, inter alia, to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 30 June 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 July 2021 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 30 June 2021 are made public. This is for your information and records.
04-08-2021
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GE Power India Ltd - 532309 - Shareholding for the Period Ended June 30, 2021

 GE Power India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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GE Power India Ltd - 532309 - Statement Of Investor Complaints For The Quarter Ended June 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 0550 Name of the Signatory :- Kamna TiwariDesignation :- Company Secretary and Compliance Officer
20-07-2021
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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 30 June 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. M/s. KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited) dated 10 July 2021 is enclosed for your reference please.
20-07-2021
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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 a copy of the advertisement regarding 29th Annual General Meeting, Remote E-voting information, Record Date and Book Closures Dates for FY 2020-21 in English and regional (Marathi) newspapers. This is for your information and records.
19-07-2021
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