GE Power India Share Price GE Power

382.90

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382.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-May-2020 - -
Pursuant to Regulation 30(2) & 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, the Board of Directors of the Company in its meeting held on 26 May 2020 (today) has, inter-alia, taken the following decisions: 1. Accepted the resignation of Mr. Vishal Keerti Wanchoo as Non-Executive Chairman of the Company with effect from 27 May 2020 due to retirement on attaining the age of superannuation; 2. Appointed Mr. Mahesh Shrikrishna Palashikar as an Additional Director and Non-Executive Chairman of the Company with effect from 27 May 2020 3. Appointed Mr. Vijay Sharma, Chief Financial Officer as an Additional Director and Whole-time Director of the Company with effect from 30 May 2020 for a period of three years, subject to necessary approvals. The aforesaid meeting of the Board of Directors of the Company commenced at 07:50 p.m. and concluded at 08:50 p.m.
Board Meeting - 29-Jan-2020 - -
Quarterly Results GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, 05 February 2020, inter alia, to consider and approve the standalone and consolidated un-audited Financial Results of the Company for the quarter ended 31 December 2019. In compliance with Clause 9 of the GE Power India Limited: Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons the trading window has been closed w.e.f. 1 January 2020 and shall remain closed till 07 February 2020 (both days inclusive). This is for your information and records.
Board Meeting - 22-Oct-2019 - -
GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 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, 04 November 2019, inter alia, to consider and approve the standalone and consolidated un-audited Financial Results of the Company for the quarter ended 30 September 2019. In compliance with Clause 9 of the GE Power India Limited: Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons the trading window shall remain closed till 48 hours after the declaration of the said un-audited financial results. The Board of Directors in its meeting held on 04 November 2019 has approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30 September 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 12:30 p.m. and concluded at 4.25 p.m. This is for your information and records. (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 16-Jul-2019 - -
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. Notice of Board Meeting - Newspaper Advertisement (As Per BSE Announcement Dated on 18/07/2019) 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. (As Per BSE Announcement Dated On 25/07/2019)