Board Meeting Intimation for Results & Closure of Trading Window

• Security Code: 532309
• Company: GEPIL

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.

Further, for the aforesaid purpose, the "Trading Window" shall remain closed from November 26, 2016 to December 04, 2016 (both days inclusive).