Fixes Book Closure for Final Dividend & AGM
Genus Power Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Analyst / Investor Meet Intimation
With reference to our intimation letter dated August 11, 2017 with regard to the earnings call scheduled on Wednesday, August 16, 2017, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Earnings Call to discuss operational and financial performance in the quarter ending June 30, 2017, is rescheduled to be held on Tuesday, August 22, 2017 at 11:30 am (India Time).... Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Investor Presentation. Press Release / Media Release
Press Release on the Unaudited Financial Results for the quarter ended June 30, 2017. Allotment
This is to inform that pursuant to the exercise of Stock Options granted under the Employees Stock Option Scheme-2012 ('ESOS-2012') of the Company, the Company on August 11, 2017 has allotted total 45,617 equity shares of face value of Re.1/- each (consisting of 39,086 equity shares of face value of Re.1/- each at an exercise price of Rs.7/- per equity share, 5,864 equity shares of face value of Re.1/- each at an exercise price of Rs.6/- per equity... Fixes Record Date For Final Dividend & AGM.
Payment of final dividend, upon declaration by the members of the Company at the ensuing AGM, will be made between September 23, 2017 and October 10, 2017 as under: To all those beneficial owners holding shares in electronic form as per the beneficial ownership data as may be available to the Company by NSDL and CDSL as at the end of business day hours on Friday, September 15, 2017; or... Fixes Book Closure For AGM & Final Dividend.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the register of members and share transfer books shall remain closed from Saturday, September 16, 2017 to Friday, September 22, 2017 (both days inclusive) for determining the names of shareholders eligible for the final dividend of Re.0.35 (Paisa Thirty Five only) (35%) per equity share of face value of Re.1/- each for... AGM On Friday, September 22, 2017.
This is to inform that the 25th Annual General Meeting ('AGM') of the Members of Genus Power Infrastructures Limited is scheduled to be held on Friday, September 22, 2017. Financial Results For The Quarter Ended June 30, 2017
Financial Results for the quarter ended June 30, 2017 alonwith limited review report. Analyst / Investor Meet Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the earnings call to discuss operational and financial performance in the quarter ending June 30, 2017, is scheduled to be held on Wednesday, August 16, 2017 at 4:00 pm (India Time). The detail of the said earning call is attached herewith.