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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Intimation About The Reconstitution Of The Board'S Committees.

Intimation about the reconstitution of the Board's Committees.
01-05-2023
Bigul

GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Announcement under Regulation 30 (LODR)-Issue of Securities

Allotment of Equity Shares pursuant to exercise of the stock options/stock appreciation rights.
01-05-2023
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of appointment of Additional Director and Independent Director(Woman Director)
01-05-2023
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGENUS POWER INFRASTRUCTURES LTD.- 2CIN NO.L51909UP1992PLC051997 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.69 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKIT JHANJHARI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NATHULAL NAMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Certificate Under Regulation 40(10) Read With 40(9) Of SEBI (LODR) Regulations, 2015

Certificate under Regulation 40(10) read with 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023
13-04-2023
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Compliance Certificate For The Financial Year Ended March 31, 2023

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (LODR) Regulations, 2015 for the financial year ended March 31, 2023.
08-04-2023
Bigul

GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Genus Power Infrastructures Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
08-04-2023
Bigul

GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Closure of Trading Window

Intimation of Closure of Trading Window for the Company's Designated Persons and their immediate relatives.
29-03-2023
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 24, 2023 for Kailash Chandra Agarwal
24-03-2023
Bigul

GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Disclosure/Detail In Respect Of Incorporation Of Wholly-Owned Subsidiary Company

Disclosure/Detail In Respect Of Incorporation Of Wholly-Owned Subsidiary Company
17-03-2023
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