GE Power India Ltd - 532309 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.13-01-2021
13-01-2021
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 2021 till 48 hours after the Financial Results for the quarter ended on 31 December 2020 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 2020 will be communicated in due course. This is for your information and records.24-12-2020
GE Power India Ltd - 532309 - Change In Contact Details Of Key Managerial Personnel (KMP) Who Are Authorised To Determine Materiality Of An Event Or Information
Change in contact details of Key Managerial Personnel (KMP) who are authorised to determine materiality of an event or information16-12-2020
GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Call Transcript
Further to our letter dated 10 December 2020, please find enclosed a copy of the transcript of conference call with Investors held on 10 December 2020.11-12-2020
GE Power India Ltd - 532309 - Outcome Of The Board Meeting - Appointment Of CFO
The Board of Directors in its meeting held on 10 December 2020 inter-alia appointed Mr. Yogesh Gupta, as an Additional Director and Whole-Time Director & Chief Financial Officer of the Company with effect from 16 December 2020. Details as required under Regulation 30 is enclosed as Annexure A. The trading window shall remain closed in compliance with GE Power India Limited Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons from Thursday, 10 December 2020 (now onwards) to Saturday, 12 December 2020 (both days inclusive). Please note that the aforesaid meeting of the Board of Directors of the Company commenced at 02:30 p.m. and concluded at 03:05 p.m.10-12-2020
GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in its meeting held on 10 December 2020 inter-alia appointed Mr. Yogesh Gupta, as an Additional Director and Whole-Time Director & Chief Financial Officer of the Company with effect from 16 December 2020. Details as required under Regulation 30 is enclosed as Annexure A. The trading window shall remain closed in compliance with GE Power India Limited Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons from Thursday, 10 December 2020 (now onwards) to Saturday, 12 December 2020 (both days inclusive). Please note that the aforesaid meeting of the Board of Directors of the Company commenced at 02:30 p.m. and concluded at 03:05 p.m.10-12-2020
GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Investor Presentation
In furtherance to our letter dated 09 December 2020 regarding Investor meeting scheduled on 10 December 2020 at 4:30 p.m. please find enclosed the presentation to be made before the investors 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.10-12-2020
GE Power India Ltd - 532309 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of Related Party Transactions of the Company on a consolidated basis in the format as specified in the relevant accounting standards for the half year ended 30 September 2020. This is for your information and records.09-12-2020
GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform that on the request of Investors, a meeting is scheduled for Thursday, 10 December 2020 through audio means at 04:30 p.m. Investors intending to join this meeting may write to the Company at [email protected] 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. The above schedule is subject to changes, if required.09-12-2020
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 unaudited financial Results of the quarter ended 30 September 2020, that were approved by the Board in its meeting held on 11 November 2020. This is for your information and records.13-11-2020