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Genus Power Infrastructures Ltd - 530343 - Board to consider Dividend

 Genus Power Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2019, inter alia:1. consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2019; and2. consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2019.In view of the SEBI (Prohibition of insider Trading) Regulations, 2015 as amended and in continuation to the Company's letter dated March 30, 2019 with respect to closure of Trading Window of the Company, the Trading Window for dealing in shares of the Company has been closed from April 01, 2019 for the Company's Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results.
02-05-2019
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Genus Power Infrastructures Ltd - 530343 - Certificate Under Regulation 40(10) Read With 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) read with 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Certificate of Practicing Company Secretary, or the half-year ended March 31, 2019 is attached.
18-04-2019
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Genus Power Infrastructures Ltd - 530343 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGENUS POWER INFRASTRUCTURES LTD.-$ 2CININE955D01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34 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 Jharjhari Designation: Company Secretary EmailId: cs@genus.in Name of the Chief Financial Officer: Nathu Lal Nama Designation: Chief Financial Officer EmailId: nl.nama@genus.in Date: 18/04/2019 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.
18-04-2019
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Genus Power Infrastructures Ltd - 530343 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Ankit JhanjhariDesignation :- Company Secretary and Compliance Officer
10-04-2019
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended March 31, 2019.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate for the half-year ended March 31, 2019
10-04-2019
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GENUS POWER INFRASTRUCTURES LTD.-$ - 530343 - Shareholding for the Period Ended March 31, 2019

 Genus Power Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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Genus Power Infrastructures Ltd - 530343 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for trading in the securities of the Company will be closed with effect from April 1, 2019 for the Company's Designated Persons and their immediate relatives covered under the aforesaid Regulations and Code and the trading window will be closed till 48 hours after the declaration of financial results.
30-03-2019
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Genus Power Infrastructures Ltd - 530343 - Outcome of Board Meeting

 Review/Amendment in various Codes and Policies of the Company
30-03-2019
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Genus Power Infrastructures Ltd - 530343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on March 30, 2019 inter alia has approved and took on record the changes in the Board of Directors of the Company.
30-03-2019
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Genus Power Infrastructures Ltd - 530343 - Announcement under Regulation 30 (LODR)-Credit Rating

 India Ratings and Research (Ind-Ra) has affirmed the Company (Genus Power Infrastructures Ltd) Long-Term Issuer Rating at 'IND A+'. The Outlook is Stable.
19-02-2019
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