Outcome of Board Meeting
Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Smt. Sharmila Agarwal on the Board of the Company as an Additional Director and Woman Director with effect from March 30, 2015.Smt. Sharmila Agarwal shall be a Non-Executive and Non-independent Director on the Board of the Company. Shifting of Registered Office
Genus Power Infrastructures Ltd has informed BSE that the Registered Office of the Company has been shifted from 213, J S Arcade, Sector-18, Noida - 201301, Uttar Pradesh to "G-14, Sector-63, Noida - 201307, Uttar Pradesh (INDIA)" with effect from February 14, 2015. Results Press Release
Genus Power Infrastructures Ltd has submitted to BSE a copy of Results Press Release for the period ended December 31, 2014. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Genus Power Infrastructures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Commencement of Commercial Operations/Production at new unit of the Company
Genus Power Infrastructures Ltd has informed BSE that the Company has started commercial production at its new manufacturing unit at SP-1-2317, Ramchandrapura, RIICO Industrial Area, Sitapura Extension, Jaipur with effect from February 11, 2015. The commencement of manufacturing operations at the new unit, aims to expand and modernize the manufacturing process including strengthening the process of backward integration. This would also ensure the... Closure of Trading Window
Genus Power Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter / nine months ended December 31, 2014.Further, the Trading Window for dealing in shares of Genus Power Infrastructures Limited by the directors / officers / designated employees of Genus Power Infrastructures... Shareholding Pattern For December 31, 2014
Genus Power Infrastructures Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Outcome of Board Meeting
Genus Power Infrastructures Ltd has informed BSE that upon recommendation of the Nomination & Remuneration Committee and the Audit Committee, the Board of Directors of the Company in its meeting held on November 14, 2014, has approved the appointment of Mr. Rakesh Kumar Agarwal, (Chartered Accountant), as Chief Financial Officer (CFO) of the Company with immediate effect. Change in Directorate
Genus Power Infrastructures Ltd has informed BSE that Mr. Satya Narayan Vijayvergiya has been appointed as an additional director of the Company with effect from November 14, 2014 to hold office till the next annual general meeting,Mr. Satya Narayan Vijayvergiya has also been appointed as Executive Director of the Company for a period of 1 (one) year w.e.f. November 14, 2014, pursuant to provision of section 196/197 and other applicable provisions of the Companies Act, 2013. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Genus Power Infrastructures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.