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BSE Code : 532309 | NSE Symbol : GEPIL | ISIN : INE878A01011 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Final Dividend	GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial results of the Company for the quarter and year ended 31 March 2025 and to consider recommendation of dividend if any for the financial year ended 31 March 2025. Board Meeting Outcome for Outcome Of Board Meeting After reviewing the Annual financial Statements of the Company for FY 2024-25, the Board did not recommend any dividend for the year. As enclosed (As Per BSE Announcement Dated on 29.05.2025)
13-May-2025	13-May-2025	Change in Directors	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.
05-Feb-2025	12-Feb-2025	Quarterly Results	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)
29-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results As per enclosed file (As Per BSE Announcement Dated on: 06/11/2024)
21-Aug-2024	21-Aug-2024	Change in Directors	As per enclosed file
02-Aug-2024	09-Aug-2024	Quarterly Results	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)
03-Jun-2024	03-Jun-2024	Change in Directors	As per enclosed file
15-May-2024	22-May-2024	Final Dividend	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)
02-Feb-2024	12-Feb-2024	Quarterly Results	GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve As per the enclosed letter As per enclosed file (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Board meeting As per enclosed file (As Per BSE Announcement dated on 09.11.2023)
06-Oct-2023	06-Oct-2023	Change in Directors	As per enclosed file
04-Aug-2023	11-Aug-2023	Quarterly Results	GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Intimation of Board meeting As per the attached file (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	26-May-2023	Accounts	GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 26 May 2023 inter alia to consider and approve the Audited Financial results of the Company for the quarter and year ended 31 March 2023 and to consider recommendation of dividend if any for the financial year ended 31 March 2023. In compliance with Clause 9 of the GE Power 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 01 April 2023 and shall continue to remain closed till 48 hours after the Audited Financial Results for the quarter and year ended 31 March 2023 are made public. Pursuant to Regulation 30 and 33 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 Audit Committee, the Board of Directors in its meeting held on Friday, 26 May 2023 (which commenced at 3:15 p.m. and concluded at 6:00 p.m.) (As per BSE Announcement Dated on 26/05/2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve NOTICE is hereby given pursuant to 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday 14th February 2023 inter alia to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 31st December 2022. In compliance with Clause 9 of the GE Power 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 01 January 2023 and shall continue to remain closed till 48 hours after the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 31st December 2022 are made public. This is for your information and records. The Board of Directors in its meeting held on 14 February 2023 have approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 31 December 2022 pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the aforesaid results along with Limited Review Report issued by Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company, on the aforesaid results are enclosed. Please find herewith a copy of Media Release issued by the Company in this regard. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	GE Power India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve NOTICE is hereby given pursuant to 29(2) 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 14th November 2022 inter alia to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022. In compliance with Clause 9 of the GE Power 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 01 October 2022 and shall continue to remain closed till 48 hours after the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 30th September 2022 are made public. This is for your information and records. The Board of Directors in its meeting held on 14 November 2022 have inter-alia approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30 September 2022 pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the aforesaid results along with Limited Review Report issued by Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company, on the aforesaid results are enclosed. Please find herewith a copy of Media Release issued by the Company in this regard. The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30 September 2022 along with Limited Review Report approved by the Board of Directors and the Media Release in this connection will also be available on the Company's website https://www.ge.com/in/ge-power-india-limited (As Per BSE Announcement Dated on 14.11.2022) 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 enclosed the copies of the advertisement published in English and regional (Marathi) newspapers for the unaudited financial Results of the quarter ended 30 September 2022, that were approved by the Board in its meeting held on 14 November 2022. (As Per BSE Announcement Dated on 16/11/2022)

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GE Power India Ltd

Board Meeting