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Genus Power Infrastructures Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530343 | NSE Symbol : GENUSPOWER | ISIN : INE955D01029 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 29-Oct-2024 Quarterly Results Quarterly Results GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2024 Read less.. (As Per BSE Announcement Dated on 22.10.2024) Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 29.10.2024)
31-Aug-2024 31-Aug-2024 AGM Outcome of the Board Meeting- August 31, 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 31.08.2024)
20-Jul-2024 27-Jul-2024 Quarterly Results GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 2. recommend dividend on the equity shares of the Company for the financial year ended March 31 2024 (FY 2023-24). Outcome of the Board Meeting held on today i.e. July 27, 2024 Considered and recommended a dividend of Re.0.60 (Sixty paisa) per equity share (60% of the Face Value of Re.1/-each) for the financial year ended March 31, 2024 (FY 2023-24).Payment of dividend is subject to approval of the Members at the ensuing 32nd Annual General Meeting. (As Per BSE Announcement dated on 27.07.2024)
22-May-2024 29-May-2024 Accounts GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31 2024. Outcome of Board Meeting held on May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024)
27-Mar-2024 27-Mar-2024 Change in Directors Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
06-Feb-2024 13-Feb-2024 Quarterly Results GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve consider and approve the Unaudited Financial Results for the quarter and nine month ended December 31 2023. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended December 31, 2023 (As Per BSE Announcement dated on 13.02.2024)
05-Jan-2024 05-Jan-2024 Employee Stock Option Disclosure under Regulation 30 of SEBI LODR Regulations, 2015
01-Nov-2023 09-Nov-2023 Quarterly Results GENUS POWER INFRASTRUCTURES LTD.-has 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 the Unaudited Financial Results for the quarter and half-year ended September 30 2023 Outcome of the Board Meeting - Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023 Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 Board of Directors of the Company in their meeting held on August 10, 2023 inter alia considered and approved the proposal for divestment of 99.99% Equity stake/investment held in its wholly owned subsidiary company. (As Per BSE Announcement dated on 10.08.2023)
29-Jun-2023 04-Jul-2023 Raising funds through Debt Instr. GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2023 inter alia to consider and approve 1)To consider and approve proposal for fund raising by way of issue of share warrants through Preferential Issue subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required; 2) To consider and recommend dividend if any on equity shares of the Company for the financial year ended March 31 2023 (FY 2022-23) 3) Any other item with the permission of the Chair. Outcome of Board Meeting with regard to inter alia Recommendation of Final dividend and issue of Warrants. The Board has approved the Preferential issue of share warrants. (As Per BSE Announcement dated on 04.07.2023) Execution of Agreements (As Per BSE Announcement Dated on 05.07.2023)
16-May-2023 23-May-2023 Accounts GENUS POWER INFRASTRUCTURES LTD.-has 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 The Audited Financial Results for the quarter and year ended March 31 2023. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. (As Per BSE Announcement dated on 23.05.2023)
01-May-2023 01-May-2023 Change in Directors Intimation of appointment of Additional Director and Independent Director(Woman Director)
24-Jan-2023 03-Feb-2023 Quarterly Results GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter And Nine-Month Ended December 31 2022. Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended December 31, 2022. (As Per BSE Announcement dated on 03.02.2023)
02-Nov-2022 10-Nov-2022 Quarterly Results GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30 2022. Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2022. Outcome of the Board Meeting - Evaluation of Strategic Opportunity (As per BSE Announcement Dated on 10/11/2022)
25-Jul-2022 03-Aug-2022 Quarterly Results GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Notice of the Board Meeting to consider & approve the Unaudited Financial Results for the quarter ended June 30 2022 and to consider & recommend dividend if any for the financial year 2021-22. Board approved: Recommended a dividend of Re.0.25 (Twenty Five paisa) per equity share of face value of Re.1/- each (25% of the Face Value) for the financial year ended March 31, 2022 (FY 2021- 22). Payment of dividend is subject to approval of the Members at the ensuing 30T Annual General Meeting. Outcome of the Board Meeting - Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022; and Recommendation of Dividend for the financial year 2021-22. (As Per BSE Announcement Dated on 03.08.2022)
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