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 08 February 2019, please find enclosed Annual Secretarial Compliance Report for the year ended 31 March 2020, issued by M/s Hemant Singh & Associates, Company Secretaries and Secretarial Auditor of the Company. GE Power India Ltd - 532309 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With Reference To SEBI Circular Bearing Reference No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/84 Dated 20 May 2020
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with reference to SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/ 2020/84 dated 20 May 2020 as per the atatchment. 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 ended 31 March 2020, that were approved by the Board in its meeting held on 22 June 2020. This is for your information and records.
GE Power Q4 net profit down 44% at Rs 14.87 crore
Total income rose to Rs 773.65 crore in the quarter under review from Rs 400.81 crore in the same period a year ago. GE Power India Ltd - 532309 - Board recommends Dividend (AGM on Sept 10, 2020)
GE Power India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2020, inter alia, approved / noted the following:1. Recommended a dividend of 20% i.e. Rs. 2/- per equity share for the year ended March 31 2020.2. The 28th Annual General Meeting of the Members of the Company shall be held on September 10, 2020 through video conference/other audio-visual means. GE Power India Ltd - 532309 - Outcome Of Board Meeting Held On 22 June 2020
Dividend- As per the attachment GE Power India Ltd - 532309 - Outcome Of Board Meeting Held On 22 June 2020
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 Monday, 22 June 2020 (which commenced at 12:00 noon and concluded at 02:05 p.m.), inter-alia, approved/noted as per attachment 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, and in continuation to our intimation dated 15 June 2020, regarding intimation of Board Meeting, please find enclosed a copy of the advertisement published in English and regional (Marathi) newspapers. This is for your information and records. GE Power India Ltd - 532309 - Board to consider FY20 results & Dividend on June 22, 2020
GE Power India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2020, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended March 31, 2020 and to consider recommendation of dividend, if any, for the financial year ended March 31, 2020.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 April 01, 2020 and shall continue to remain closed till 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2020 are made public.