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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
20-Jul-2024 27-Jul-2024 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).
22-May-2024 29-May-2024 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 Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
06-Feb-2024 13-Feb-2024 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 Disclosure under Regulation 30 of SEBI LODR Regulations, 2015
01-Nov-2023 09-Nov-2023 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 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 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 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 Intimation of appointment of Additional Director and Independent Director(Woman Director)
24-Jan-2023 03-Feb-2023 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 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 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)
02-May-2022 12-May-2022 GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of Genus Power Infrastructures Limited (the Company) will be held on Thursday May 12 2022 at 12:30 p.m. inter alia to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31 2022 The Board of Directors of the Company, has inter alia, approved and taken on record the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022, as recommended by the Audit Committee. We enclose herewith the said Standalone and Consolidated Audited Financial Results along with the Auditors' Report with unmodified opinion on the said results. (As Per BSE Announcement Dated on 12/05/2022)
20-Jan-2022 28-Jan-2022 GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Notice of the Board Meeting to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2021. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021. (As Per BSE Announcement dated on 28.01.2022)
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