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Board Meetings - GE T&D India Ltd.

See past and forthcoming board meetings of GE T&D India Ltd. - GET&D, 522275

Ex-datePurposeNotes
2021-06-10Audited Results & Dividend
2021-02-12Quarterly Results
2020-11-10Quarterly Results
2020-08-10Quarterly Results
2020-06-29Audited Results & Dividend
2020-02-07Quarterly Results(Revised)
2020-02-06Quarterly Results
2019-11-05Quarterly Results
2019-07-24Quarterly Results
2019-05-22Audited Results & Dividend
2019-02-11Quarterly Results
2018-11-13Quarterly Results
2018-07-25Quarterly Results
2018-05-23Audited Results & Dividend
2018-02-07Quarterly Results
2017-11-02Quarterly Results
2017-07-25Quarterly Results
2017-05-24Audited Results & Dividend
2017-02-23OthersResigned as Managing Director of the Company with effect from end of business hours on February 28, 2017.
2017-01-30Quarterly Results
2016-12-21Change in Key Managerial Personnel
2016-11-10Quarterly Results
2016-09-07Quarterly Results
2016-07-26Others1. Ms. Neera Saggi has been appointed as an Independent Director. 2. Mr. Gaurav Manoher Negi who is Chief Financial Officer of the Company has been appointed as Whole-time Director.
2016-06-10OthersAppointed M/s. B S R & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company.
2016-05-03Audited Results & Dividend
2016-02-10Quarterly Results
2015-10-29Quarterly Results
2015-07-23Quarterly Results
2015-05-29OthersInducted Mr. Rakesh Nath as Independent Director with effect from June 01, 2015.
2015-04-30Audited Results & Dividend
2015-03-27Appointment of Women Director
2015-01-28Quarterly Results
2014-11-13Quarterly Results
2014-07-23Quarterly Results
2014-04-29Audited Results & Dividend
2014-01-31Quarterly Results
2013-10-31Quarterly Results
2013-07-27Quarterly Results
2013-04-29Audited Results & Dividend
2013-01-29Quarterly Results
2012-11-08Quarterly Results
2012-10-05OthersTo take note of the Detailed Public Statement made by ALSTOM Holdings, and to initiate consequential steps under the Securities and Exchange Board of India (SAST) Regulations, 2011.
2012-07-27Quarterly Results
2012-05-14Audited Results & Dividend
2012-02-12Quarterly Results
2012-01-04OthersThe Board has approved sale of its entire holding of 5,00,000 Equity Shares of Rs. 2/- each held in WoS Company, Grid Equipments Ltd. for a total consideration of Rs. 10,00,000 to ALSTOM Grid Finance.
2011-12-24To change in name of the CompanyThe Board has approved to change in name of the Company from AREVA T&D India Ltd. to ALSTOM T&D India Ltd. & Also approved re-appointment of Mr. Rathindra Nath Basu as Managing Director of the Company
2011-12-02Scheme of ArrangementTo give effect to the Demerger of distribution undertaking in terms of the Scheme of Arrangement for demerger ("Scheme") approved by the Hon'ble High Courts of Gujarat & Delhi.
2011-11-14Quarterly Results
2011-08-06Others(Revised)
2011-05-28Othersinter alia, to approve the final scheme of Arrangement for Demerger.
2011-05-13Quarterly Results
2011-04-11Scheme of ArrangementTo consider in principle, a Scheme of Arrangement, under Sections 391 to 394 of the Companies Act, 1956, for Demerger of the Distribution business from the Company.
2011-02-25Audited Results & Dividend
2010-10-30Quarterly Results
2010-07-23Quarterly Results
2010-04-23Quarterly Results
2010-02-12Audited Results & Dividend
2009-10-26Quarterly Results
2009-07-27Quarterly Results
2009-04-27Quarterly Results
2009-02-20Audited Results & Dividend
2008-10-27Quarterly Results & OthersTo shift the Registered Office of the Company from the State of West Bengal to National Capital Territory of Delhi, subject to approval of shareholders (Revised).
2008-07-29Sub Division of Equity sharesinter alia, to Sub-division of Equity Shares of Rs 10/- each into 5 Equity Shares of Rs 2/- each, subject to the approval of the Shareholders by the Postal Ballot.
2008-04-25Shifting of the Registered Office
2008-02-28Audited Results & Quarterly Results
2007-10-24Quarterly Results
2007-09-24Audited Results
2007-07-18Quarterly Results
2007-04-27Quarterly Results
2007-01-30Quarterly Results
2006-10-27Scheme of Amalgamation
2006-07-22Quarterly Results(Revised)
2006-04-28Quarterly Results
2006-02-25Quarterly Results(Revised)
2006-01-08Scheme of Arrangement
2005-10-29Quarterly Results
2005-07-22Quarterly Results
2005-05-09Dividend
2005-01-31Quarterly Results
2004-10-29Quarterly Results
2004-07-13Quarterly Results
2004-05-13Accounts
2004-01-29Quarterly Results
2003-10-25Quarterly Results
2003-07-30Quarterly Results
2003-06-24Accounts & Quarterly Results
2003-01-17Quarterly Results
2002-10-25Quarterly Results & Half Yearly Results
2002-09-26Accounts (15 months)
2002-07-31Quarterly Results
2002-06-21Accounts & Quarterly Results
2002-01-28Quarterly Results
2001-11-21Accounts, Qtr & Half Yearly Results
2001-08-20Quarterly Results & Half Yearly Results
2001-06-27Accounts & Quarterly ResultsBM date is tentative.
2001-02-27Dividend, Quarterly Results, Accounts
2001-01-30Quarterly Results
2000-10-25Quarterly Results