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Scripcode : 532309    Company : ALSTOM India Ltd << Back To Announcements
 
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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 ....
 
Outcome of Board Meeting | 09/05/16 18:33  
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2016, inter alia, has transacted following:

1. The Board has not recommended any dividend for the Financial Year 2015- 16 on the paid up equity share capital of the Company.

2. Over the last 2-3 years the capital investments in the power sector, particularly in Hydro & Thermal have slowed down. In addition several projects in ....
 
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016 | 09/05/16 18:29  
ALSTOM India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016

2. Consolidated Financial Results for the period ended March 31, 2016

3. Standalone Form A for the period ended March 31, 2016

4. Consolidated Form A for the period ended March 31, 2016

5. Standalone Auditors Report for the period ended March 31, 2016

6. Consolidated Auditors Report for the period ended March 31, 2016
 
Change in Key Managerial Personnel authorized for determining materiality of an event or information | 04/05/16 11:29  
ALSTOM India Ltd has informed BSE regarding "Change in Key Managerial Personnel authorized for determining materiality of an event or information".
 
Board to consider Dividend | 02/05/16 17:02  
ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2016, inter alia, to consider and approve the Audited Financial results of the Company for the quarter and year ended March 31, 2016 and recommendation of Dividend, if any, on the paid up equity share capital of the Company.

Further, the aforesaid purpose, the "Trading Window" shall remain closed from May 02, 2016 to May 11, 2016 (both days inclusive).
 
Outcome of Board Meeting | 15/04/16 12:54  
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2016 has appointed Mr. Ashok Ganesan as the Managing Director of the Company with effect from May 01, 2016 for a period of 3 years, subject to necessary approvals.
 
Shareholding for the Period Ended March 31, 2016 | 15/04/16 11:04  
ALSTOM India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
 
Board Meeting on April 15, 2016 | 14/04/16 16:59  
ALSTOM India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 15, 2016, inter alia, to consider change in Key Managerial Personnel of the Company.

For this purpose, the trading window shall remain closed from April 15, 2016 to April 17, 2016 (both days inclusive).
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016 | 11/04/16 15:08  
ALSTOM India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Change in Directors / Key Managerial Personnel | 14/03/16 13:59  
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, inter alia, had considered and approved/noted the following:

1. Accepted/noted the resignation of following Directors with effect from April 01, 2016:

(a) Mr. Patrick Ledermann from the position of Vice-Chairman and Managing Director of the Company due to other responsibilities: and ....
 
 
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