GE T&D India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Dear Sirs, 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 Monday, February 11, 2019, to consider and approve, inter-alia, the unaudited financial results for the third quarter and half year ended on December 31, 2018. We shall, in due course, communicate the unaudited financial results as soon as they are approved and taken on record by the Board. This is for your information and records. Thanking you, Yours faithfully,

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Source : BSE - www.bseindia.com