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, 199225-08-2014
25-08-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Rajendra Kumar Agarwal has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199225-08-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Rajendra Kumar Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201125-08-2014
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, 199221-08-2014
Fixes Book Closure for 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 24, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 29, 2014.Payment of dividend, upon declaration by the members of the Company at the ensuing AGM, will be made between September 30, 2014 and October 15, 2014.21-08-2014
Allotment of Shares
Genus Power Infrastructures Ltd has informed BSE that consequent to exercise of Stock Options granted under the Employees Stock Option Scheme-2012 ("ESOS-2012") of the Company, the Company on August 21, 2014 has allotted total 13700 equity shares of face value of Re. 1/- each consisting of 12668 equity shares of face value of Re. 1/- each at an exercise price of Rs. 7/- per equity share and 1032 equity shares of face value of Re. 1/- each at an exercise price of Rs. 6/- per equity share.21-08-2014
Outcome of Board Meeting
Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2014, inter alia, has decided the following:1. To appoint M/s. S. R. Batliboi & Associates LLP, Chartered Accountants, as Joint Statutory Auditors alongwith the existing Auditors of the Company, subject to consent of members....21-08-2014
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, 199220-08-2014
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, 201120-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.12-08-2014