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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 attached the copies of the advertisement published in English and regional (Marathi) newspapers for the financial Results of the quarter ended 30 June 2019, that were approved by the Board in its meeting held on 23 July 2019.
25-07-2019
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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/Analysts, a meeting is scheduled for Thursday, 25 July 2019 at The Hyatt Regency, Sahar Airport Road, Andheri East, Mumbai - 400099 at 12:00 p.m. The presentations, if any, to be made before the investors/analysts shall be disseminated to Stock Exchanges and posted on the website of the Company for 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. No unpublished price sensitive information and forward-looking statements shall be shared/discussed at this meeting. The above schedule is subject to changes, if required.
24-07-2019
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GE Power India Ltd - 532309 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GE Power India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-07-2019
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GE Power India Ltd - 532309 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached the Scrutinizer's Report dated 23 July 2019 submitted by Mr. Hemant Kumar Singh, Partner, M/s. Hemant Singh & Associates, Company Secretaries, the Scrutinizer for the remote e-voting and the poll conducted through Instapoll at the AGM, the combined results of e-voting and poll have been declared on 23 July 2019.
23-07-2019
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GE Power India Ltd - 532309 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 27th Annual General Meeting ('AGM') and reporting under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') in respect of the outcome (voting results) attached.
23-07-2019
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GE Power India Ltd - 532309 - Unaudited Financial Results (Standalone & Standalone) For The Quarter Ended 30 June 2019 Along With Limited Review Report

 The Board of Directors in its meeting held on 23 July 2019 has approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30 June 2019 pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the aforesaid results and the Limited Review Report on the aforesaid results issued by the Statutory Auditors of the Company are enclosed. Please note that the aforesaid meeting of the Board of Directors of the Company commenced at 01:45 p.m. and concluded at 03:55 p.m. This is for your information and records.
23-07-2019
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GE Power India Ltd - 532309 - Shareholding for the Period Ended June 30, 2019

 GE Power India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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GE Power India Ltd - 532309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice of Board Meeting - Newspaper Advertisement
18-07-2019
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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
18-07-2019
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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 23/07/2019 ,inter alia, to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 30 June 2019.
16-07-2019
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