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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 July 2021 till 48 hours after the Financial Results for the quarter ended on 30 June 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 30 June 2021 will be communicated in due course.
29-06-2021
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GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Further to our letter dated 23 June 2021, please find enclosed a copy of the transcript of Earnings conference call held on 23 June 2021.
29-06-2021
Bigul

GE Power India Ltd - 532309 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to clause 3(b) of SEBI Circular No. CIR/CFD/CMDl/27 /2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report for the year ended 31 March 2021, issued by M/s Hemant Singh & Associates, Company Secretaries and Secretarial Auditor of the Company. This is for your information and records.
25-06-2021
Bigul

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 the copies of the advertisement published in English and regional (Marathi) newspapers for the Financial Results of the quarter and year (audited) ended 31 March 2021, that were approved by the Board in its meeting held on 22 June 2021. This is for your information and records.
24-06-2021
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GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Investor Presentation

In furtherance to our letter dated 22 June 2021 regarding Earnings Conference call scheduled on 23 June 2021 at 3:30 p.m., please find enclosed the presentation to be made before the investors/analysts for your information. This intimation is given pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations.
23-06-2021
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GE Power India Ltd - 532309 - Board recommends Dividend (AGM on August 10, 2021)

GE Power India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2021, inter alia, has recommended a dividend of 10% i.e. Rs. 1/- per equity share for the year ended March 31, 2021.
22-06-2021
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GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that an earnings conference call is being scheduled on Wednesday, 23 June 2021 through audio means at 3:30 p.m. in respect of the financial results for financial year ended on 31 March 2021 (Audited) and for the quarter ended on that date.
22-06-2021
Bigul

GE Power India Ltd - 532309 - Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia To Consider Annual Financial Results And Recommendation Of Dividend, If Any

GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,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 Tuesday, 22 June 2021, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended 31 March 2021 and to consider recommendation of dividend, if any, for the financial year ended 31 March 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 April 2021 and shall continue to remain closed till 48 hours after the Audited Financial Results for the quarter and year ended 31 March 2021 are made public. This is for your information and records.
15-06-2021
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