| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 13 May 2025 |
| As enclosed Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations ), we would like to inform you that, based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors in its meeting held on Tuesday, 13 May 2025 (which commenced at 03:50 p.m. and concluded at 06:20 p.m. ), inter-alia, appointed Mr. Neeraj Kumar Nanda as Additional Independent Director for a first term of 5 (five) consecutive years with effect from 16 May 2025 to 15 May 2030, not liable to retire by rotation, subject to the approval of members. Further, pursuant to the recommendation of the Nomination & Remuneration Committee, in addition to the existing Senior Management, the Board of Directors in the aforementioned meeting, appointed the following as Senior Management w.e.f. 13 May 2025. | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Quarterly Results GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve As per enclosed file As enclosed (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| Quarterly Results As per enclosed file (As Per BSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| As per enclosed file | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve As per enclosed letter As per enclosed letter (As Per BSE Announcement Dated on: 09/08/2024) | ||
| Board Meeting | 3 Jun 2024 | 3 Jun 2024 |
| As per enclosed file | ||
| Board Meeting | 22 May 2024 | 15 May 2024 |
| GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Intimation of Board Meeting After reviewing the Annual financial Statements of the Company for FY 2023-24, the Board did not recommend any dividend for the year. As per enclosed file (As per BSE Announcement Dated on 22/05/2024) | ||
In addition, one more 320 MW unit has also been added at the Saundatti pumped storage project (PSP) as a part of the project expansion.
In addition to the Mangalore order, GE Power recently obtained an order from NTPC worth ₹1.87 crore for supplying main turbine spares to the NTPC Talcher plant.
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