Change in Directors
Genus Power Infrastructures Ltd has informed BSE that pursuant to provisions of the Companies Act, 2013 and the rules made thereunder read with schedule IV to the Companies Act, 2013, the following non-executive directors of the Company, have been appointed / reappointed as an Independent Director of the Company to hold office for a tenure of five consecutive years from April 01, 2014 to March 31, 2019 vide the ordinary resolution passed at the 22nd... Change in Directorate
Genus Power Infrastructures Ltd has informed BSE that Mr. Jitendra Kumar Agarwal has been appointed as Joint Managing Director (JMD) of the Company for a period of 5 years with effect from September 20, 2014 vide the special resolution passed at the 22nd Annual General Meeting of the Shareholders held on September 29, 2014 (results of voting declared on October 01, 2014). Outcome of AGM
Genus Power Infrastructures Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 29, 2014. E-voting Details for A G M
Genus Power Infrastructures Ltd has informed BSE that :"Pursuant to the provisions of section 108 of the Companies Act, 2013, Rule 20 and Rule 21 of Companies (Management and Administration) Rules, 2014, the Company is pleased to offer e-voting facility as an alternate, for all its members to enable them to vote on all resolutions set forth in this Notice of AGM, by electronic means and the business may be transacted through e-voting services... AGM on Sept 29, 2014
Genus Power Infrastructures Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 29, 2014. Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ishwar Chand Agarwal has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ishwar Chand Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Genus Power Infrastructures Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ishwar Chand Agarwal has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ishwar Chand Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011