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Genus Power Infrastructures Ltd - 530343 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2019 And To Consider Recommendation Of Dividend For FY 2018-19, If Any.

GENUS POWER INFRASTRUCTURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve 1. consider and approve the unaudited financial results (standalone and consolidated) for the first quarter ended June 30, 2019; and 2. consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2019.
15-07-2019
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GENUS POWER INFRASTRUCTURES LTD.-$ - 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
09-07-2019
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Genus Power Infrastructures Ltd - 530343 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankit JhanjhariDesignation :- Company Secretary and Compliance Officer
08-07-2019
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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.
29-06-2019
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Related Party Transactions On Consolidated Basis For The Half Year Ended On March 31, 2019

Related Party Transactions on Consolidated Basis for the Half Year ended on March 31, 2019
06-06-2019
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anand Todi
29-05-2019
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Genus Power Infrastructures Ltd - 530343 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Himanshu Agarwal
20-05-2019
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm Rohit Jain & Associates 4 Name of the Certifying Individual Rohit Kumar Jain 5Membership TypeACS 6 Membership Number 52016 7 CP No. 19405 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
20-05-2019
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kailash Chandra Agarwal
18-05-2019
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