GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Amendment By Way Of Reduction To The Total Number Of Options And Shares Under The Employee Stock Option Scheme 2012 ('ESOS 2012')
Amendment by way of reduction to the total number of options and shares under the Employee Stock Option Scheme 2012 ('ESOS 2012') GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Genus Power Infrastructures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Results Of Voting (E-Voting And Poll) At AGM
Results of Voting (E-voting and poll) at AGM Genus Power Infrastructures Ltd - 530343 - Outcome Of The 27Th Annual General Meeting
Outcome of the 27th Annual General Meeting GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 27th Annual General Meeting. Genus Power Infrastructures Ltd - 530343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of public notice advertised in the newspapers with regard to completion of dispatch/emailing of Notice of the 27th Annual General Meeting (AGM) along with the Annual Report for the financial year 2018-19, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM and payment of dividend, if approved at the AGM. GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Reg. 34 (1) Annual Report
Please find attached herewith the Annual Report of the Company for the Financial Year 2018-19. GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Notice Of The 27Th Annual General Meeting And E-Voting Particulars.
Please find attached herewith the Notice of 27th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 06, 2019 at 11:00 a.m. at Jaipuria Institute of Management, A-32A, Sector-62, Opp. IBM, Noida-201309 (Uttar Pradesh). The remote e-voting period commences on Tuesday, September 03, 2019 (9:00 a.m.) and ends on Thursday, September 05, 2019 (5:00 p.m.). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of Friday, August 30, 2019, may cast their vote by remote e-voting. Genus Power Infrastructures Ltd - 530343 - Cancellation Of Grant Of Stock Options Under The 'Employee Stock Option Scheme-2012' ('ESOS - 2012')
The Nomination and Remuneration Committee of the Board of Directors of the Company in its meeting held on today (i.e. August 07, 2019) has considered and approved the Cancellation of the 24,16,065 surrendered employees stock option, granted on January 23, 2019 under the Employee Stock Option Scheme-2012 of the Company.