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BSE Code : 522275 | NSE Symbol : GVT&D | ISIN : INE200A01026 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	05-Feb-2025	Quarterly Results	GE Vernova T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board meeting. (As per BSE Announcement Dated on 05/02/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve The Un-Audited Financial Results of the Company for the Second Quarter ended on September 30 2024 of the Financial Year 2024-25 Outcome of Board meeting (As per BSE Announcement Dated on 08/11/2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Intimation of Board Meeting Financial Results for June quarter 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 31/07/2024)
16-Jul-2024	16-Jul-2024	Change in Other Executives	Intimation of Appointment of Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company in the Interim Capacity
03-Jul-2024	03-Jul-2024	AGM	Outcome of the Board Meeting
14-May-2024	21-May-2024	Final Dividend	GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 21 2024 to consider and approve inter-alia the financial results for the financial year ended on March 31 2024 (Audited) and for the quarter ended on that date; and to consider recommendation of dividend if any. We shall in due course communicate the financial results as soon as they are approved and taken on record by the Board. In compliance with GE T&D India Limited: Code of Conduct to Regulate Monitor and Report Trading by Designated Persons please note that the 'Trading Window' has already been closed with effect from April 1 2024 and shall continue to remain closed till 48 hours after the financial Results for the year ended March 31 2024 (Audited) and for the quarter ended on that date are made public. Outcome of the Board Meeting Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 Resignation of Company Secretary Appointments of Auditors (As per BSE Announcement Dated on 21/05/2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on February 5 2024 Results for the quarter ended December 2023 Outcome of the Board Meeting (As Per BSE Announcement dated on 05.02.2024)
18-Jan-2024	18-Jan-2024	Change in Directors	Outcome of the Board Meeting In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company at its meeting held on January 18, 2024, has approved the following: 1. Appointment of Mr. Fabrice Aumont (DIN 10465933) as an Additional Director under category of NonExecutive and Non-Independent Director with effect from January 18, 2024, subject to the approval of shareholders of the Company. 2. Appointment of Mr. Jesus Gonzalez Gonzalez (DIN 10465956) as an Additional Director under category of Non-Executive and Non-Independent Director with effect from January 18, 2024, subject to the approval of shareholders of the Company. Intimation of Regulation 30 of SEBI LODR 2015 - Appointment of Director
05-Jan-2024	05-Jan-2024	Change in Directors	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Changes in Board of Directors
01-Nov-2023	08-Nov-2023	Quarterly Results	GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 8 2023 to inter-alia consider approve and take on record the Un-Audited Financial Results of the Company for the second Quarter and half year ended September 30 2023 of the Financial Year 2023-24. We shall in due course communicate the financial results as soon as they are approved and taken on record by the Board. In compliance with GE T&D India Limited: Code of Conduct to Regulate Monitor and Report Trading by Designated Persons please note that the 'Trading Window' has already been closed with effect from October 1 2023 and shall continue to remain closed till 48 hours after the Un-Audited Financial Results for the Quarter and half year ended September 30 2023 are made public. Results for the quarter and half year ended on September 30, 2023 Outcome of Board Meeting held on November 8, 2023 (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	08-Aug-2023	Quarterly Results	GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 8 2023 to inter-alia consider approve and take on record the Un-Audited Financial Results of the Company for the first Quarter (Q1) and three months period ended June 30 2023 of the Financial Year 2023-24. We shall in due course communicate the financial results as soon as they are approved and taken on record by the Board. In compliance with GE T&D India Limited: Code of Conduct to Regulate Monitor and Report Trading by Designated Persons please note that the 'Trading Window' has already been closed with effect from July 1 2023 and shall continue to remain closed till 48 hours after the Un-Audited Financial Results for the First Quarter (Q1) and three months period ended on June 30 2023 are made public. Outcome of the Board Meeting- August 08, 2023 (As Per BSE Announcement dated on 08.08.2023)
26-Jun-2023	26-Jun-2023	Change in Auditors	Outcome of Board Meeting held on June 26, 2023 Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company has inter-alia at their meeting held today, i.e. June 26, 2023, approved convening of the 67th (Sixty Seventh) Annual General Meeting ('''AGM'') of the Equity Shareholders of the Company on Monday, August 21, 2023 at 03:00 P.M. (IST), through Video Conferencing (VC'') /Other Audio Visual Means ('OAVM'') and approved Notice thereof
15-May-2023	23-May-2023	Accounts	GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve inter-alia the financial results for the financial year ended on March 31 2023 (Audited) and for the quarter ended on that date; and to consider recommendation of dividend if any for the said year. Audited Results & Final Dividend (As per BSE Bulletin dated on 15/05/2023)
17-Apr-2023	17-Apr-2023	Change in Directors	In terms of Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, the Board of Directors of the Company at its meeting held on April 17, 2023, based on the recommendation of Nomination and Remuneration Committee of the Company have appointed Mr. Sandeep Zanzaria (DIN 08905291) as Additional Director and further appointed him as Managing Director & Chief Executive Officer and Key Managerial Personnel (KMP) of the Company with immediate effect for a period of 3 (Three) years commencing from 17th April 2023 to 16th April 2026. The said appointment of Mr. Sandeep Zanzaria is subject to the approval of the shareholders of the Company.
02-Feb-2023	09-Feb-2023	Quarterly Results	GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 9 2023 to consider and approve inter-alia the unaudited financial results for the third quarter and nine months ended on December 31 2022. We shall in due course communicate the financial results as soon as they are approved and taken on record by the Board. In compliance with GE T&D India Limited: Code of Conduct to Regulate Monitor and Report Trading by Designated Persons please note that the 'Trading Window' has already been closed with effect from January 1 2022 and shall continue to remain closed till 48 hours after the unaudited financial Results for the third quarter and nine months on December 31 2022 are made public. This is for your information and records. Further to our letter dated February 2, 2023, enclosed, please find a copy of the unaudited financial results for the third quarter and nine months ended on December 31, 2022, which were taken on record at the Board meeting held today along with Limited Review Report by the Auditors. The meeting started at 4:06 P.M. (IST) and was concluded at 5:08 P.M. (IST). (As Per BSE Announcement Dated on 09/02/2023)

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GE Vernova T&D India Ltd

Board Meeting