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Scripcode : 532309    Company : GE Power India Ltd << Back To Announcements
 
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Standalone Financial Results, Limited Review Report for September 30, 2016 | 02/12/16 20:03 Download PDF
GE Power India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 25/11/16 17:44 Download PDF
With reference to the earlier letter dated November 20, 2016, for postponement of Board Meeting dated November 21, 2016, GE Power India Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on December 02, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2016. ....
 
Postponement of Board meeting | 20/11/16 11:25 Download PDF
With reference to the earlier letter dated November 14, 2016 regarding notice for convening a Board meeting on November 21, 2016 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended September 30, 2016, GE Power India Ltd has now informed BSE that due to unavoidable circumstances, the aforesaid Meeting of the Board of Directors is postponed. The fresh date of the Board Meeting to consider and ....
 
Board Meeting Intimation for Results & Closure of Trading Window | 14/11/16 15:49 Download PDF
GE Power India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 21, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2016.

Further, for the aforesaid purpose, the "Trading Window" shall remain closed from November 15, 2016 to November 23, 2016 (both days inclusive).
 
Award of Contract | 12/11/16 14:59 Download PDF
GE Power India Ltd has informed BSE regarding "Award of Contract".
 
Updates | 18/10/16 18:02 Download PDF
With reference to the earlier letter dated June 06, 2016 regarding approval of Board of Directors of GE Power India Limited to dissolve ALSTOM Boilers India Limited, a non-material wholly owned subsidiary of the Company.

GE Power India Ltd has now informed BSE that name of ALSTOM Boilers India Limited has been struck off from the register of companies by the Registrar of Companies, Kolkata on October 17, 2016 and the said Company stands dissolved. ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 | 18/10/16 11:22 Download PDF
GE Power India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended September 30, 2016 | 07/10/16 16:09  
GE Power India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
Standalone Financial Results, Limited Review Report for June 30, 2016 | 02/09/16 15:55 Download PDF
ALSTOM India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 26/08/16 16:44 Download PDF
ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.

Further, for the aforesaid purpose, the "Trading Window" shall remain closed from August 27, 2016 to September 04, 2016 (both days inclusive).
 
Change in name of the Company | 05/08/16 18:16 Download PDF
ALSTOM India Ltd has informed BSE that the name of the Company has changed from ALSTOM India Limited to GE Power
India Limited w.e.f. August 05, 2016.

In this regard, a copy of the fresh Certificate of Incorporation pursuant to change in name received from Registrar of Companies, Mumbai is enclosed.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 29/07/16 19:55 Download PDF
ALSTOM India Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on July 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.
 
Notice to Members published in the newspapers | 27/07/16 17:00 Download PDF
ALSTOM India Ltd has submitted to BSE a copy of Notice to the members of the Company as published in the newspapers on July 27, 2016.
 
Intimation of schedule of Institutional Investor Meeting | 20/07/16 11:24 Download PDF
ALSTOM India Ltd has informed BSE regarding "Intimation of schedule of Institutional Investor Meeting".
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 | 13/07/16 12:01 Download PDF
ALSTOM India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended June 30, 2016 | 12/07/16 15:49  
ALSTOM India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
AGM on July 29, 2016 | 05/07/16 19:49 Download PDF
ALSTOM India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on July 29, 2016.
 
Fixes Book Closure for AGM (Cut-off date for e-voting) | 01/07/16 17:54 Download PDF
ALSTOM India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2016 to July 29, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on July 29, 2016.
 
Appointment of Independent Woman Director | 15/06/16 07:51  
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Neera Saggi as Independent (Woman) Director of the Company with effect from June 14, 2016.

In view of the above, the trading window of the Company shall remain closed from June 14, 2016 to June 16, 2016 (both days inclusive).
 
Outcome of Board Meeting | 06/06/16 19:04  
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2016, has transacted the following :

1. Mr. K. Vasudevan resigned from the position of Independent Director of the Company with effect from June 07, 2016 in view of his other commitments;

2. M/s. B S R & Co. LLP, Chartered Accountants, have been appointed as the Statutory Auditors of the Company, subject to approval of members ....
 
 
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