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Scripcode : 532309    Company : GE Power India Ltd << Back To Announcements
 
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Board Meeting On 31 July 2017 | 24/07/17 17:33 Download PDF
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 Monday, 31 July 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30 June 2017.

Kindly note that for the aforesaid purpose, the "Trading Window" shall remain closed from 25 July 2017 to 02 August 2017 (both days inclusive). ....
 
Statement Of Investor Complaints For The Quarter Ended 30 June 2017 | 20/07/17 18:33 Download PDF
Complaints at the beginning of the quarter-Nil
Complaints received during the quarter-17
Complaints Redressed during the quarter-17
Complaints pending-Nil
 
Shareholding for the Period Ended June 30, 2017 | 20/07/17 17:32  
GE Power India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting) | 08/07/17 12:40 Download PDF
GE Power India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2017 to July 31, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on July 31, 2017.
 
AGM On 31 July 2017 | 06/07/17 19:07 Download PDF

We would like to inform you that the 25th Annual General Meeting (AGM) of GE Power India Limited will be held on Monday, 31 July 2017, at 11:00 a.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wachha Road, Churchgate, Mumbai – 400 020.

The Register of Members and the Transfer Books of the Company will remain closed from 25 July 2017 to 31 July 2017 (both days inclusive) for determining the name of members eligible ....
 
Updates | 23/06/17 13:55 Download PDF

Pursuant to Regulation 46 of the Listing Regulations, we wish to inform you that the website of GE Power India Limited has been changed to the below mentioned web-address effective today:
https://www.ge.com/in/ge-power-india-limited

Also the email address for grievance redressal and other investor queries has been changed to:-
in.investor-relations@ge.com

This is for your information and records.
 
Closure of Trading Window | 20/06/17 12:12 Download PDF

Pursuant to Regulation 30(2) & (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company in its meeting held on 20 June 2017 (today) has appointed Mr. Andrew H. DeLeone as an Additional Director of the Company with effect from 20 June 2017. Mr. Ashok Ganesan has resigned from the directorship of the Company w.e.f. 20 June 2017. ....
 
Updates | 16/06/17 20:05 Download PDF
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the notice to shareholders of the Company published in newspapers (i.e. The Mint - English, Navshakti - Marathi and Free Press Journal - English) regarding transfer of shares to the DEMAT Account of the Investor Education and Protection Fund Authority pursuant to the provisions of ....
 
Updates | 29/05/17 19:58 Download PDF
Dear Sir/Madam,

With reference to the intimation given to Stock Exchanges a short while ago on the ‘Outcome of Board Meeting', please note that item No.5 regarding Recommendation of Dividend be read as follows:

Recommended a dividend of 30% i.e. Rs.3/- per equity share for the year ended 31 March 2017.

This is for your information and records please.
 
Board recommends Dividend | 29/05/17 17:52 Download PDF
GE Power India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a dividend of Rs. 30/- per equity share for the year ended March 31, 2017.
 
Financial Results For 31 March 2017 | 29/05/17 17:22 Download PDF
Dear Sir/Madam,

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 the Board of Directors, at its meeting held on Monday, 29 May 2017 (which commenced at 02:45 p.m. and concluded at 04:45 p.m.), inter-alia approved/noted the following: ....
 
Board to consider Dividend | 23/05/17 08:22 Download PDF
GE Power India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended March 31, 2017 and to consider recommendation of Dividend, if any for the financial year ended March 31, 2017.
 
Board Meeting On 29 May 2017 | 22/05/17 22:09 Download PDF
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29 May 2017, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended 31 March 2017 and to consider recommendation of Dividend, if any, for the financial year ended 31 March 2017. Kindly ....
 
Updates | 04/05/17 20:09 Download PDF
We have been informed by GE Energy Europe B.V. (GEEE B.V.) that on 02 May 2017, GEEE B.V. has sold its entire shareholding (13,789 shares) in GE Power India Limited ('Company') to another promoter, Alstom Finance B.V. (presently known as Alstom India Tracking B.V). On account of this transaction, GEEE B.V. has ceased to hold any shares in the Company. Accordingly GEEE B.V. shall no longer be disclosed as a promoter in any disclosures made by ....
 
Compliance Certificate For The Half Year Ended 31St March, 2017 | 27/04/17 17:49 Download PDF
Compliance certificate is attached
 
Shareholding for the Period Ended March 31, 2017 | 21/04/17 11:32  
GE Power India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31St MARCH 2017  | 21/04/17 01:07 Download PDF
Copy of the certificate attached
 
Statement Of Investor Complaints For The Quarter Ended 31 March, 2017 | 21/04/17 00:55 Download PDF
No. of Complaints Pending at the beginning of the quarter NIL Received during the quarter 34 Resolved during the quarter 34 Remaining unresolved at the end of the quarter NIL
 
Award Of Contract | 06/04/17 17:40 Download PDF
We would like to notify that GE Power India Limited (the 'Company') has been awarded a contract worth approximately INR 2,376 million (i.e. approximately US $ 35.4 million) by GE Power AG to supply 1 x 150 MW CFB Boiler and Electrostatic Precipitator Components. The Company's scope of work consists of majorly supply of CFB Boiler Components including Steel Structure, Pressure Parts, all Auxiliaries, duct work, refractory, electrical & instrumentation ....
 
Press Release | 31/03/17 17:56 Download PDF
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the notice to shareholders of the Company published in newspapers (i.e. The Mint - English and Navshakti - Marathi) regarding transfer of shares to the DEMAT Account of the Investor Education and Protection Fund Authority pursuant to the provisions ....
 
 
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