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, 199214-07-2014
14-07-2014
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, 201114-07-2014
Result of Postal Ballot
Genus Power Infrastructures Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot.11-07-2014
Shareholding Pattern For June 30, 2014
Genus Power Infrastructures Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Notice of Postal Ballot
Genus Power Infrastructures Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.06-06-2014
Revsied Results Press Release
Genus Power Infrastructures Ltd has submitted to BSE a copy of Revised Results Press Release for the period ended March 31, 2014.31-05-2014
Results Press Release
Genus Power Infrastructures Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2014.30-05-2014
Outcome of Board Meeting
Genus Power Infrastructures Ltd has informed BSE that the Board of Directors at its meeting held on May 30, 2014, interalia, have decided;1. To increase in remuneration of Shri Ishwar Chand Agarwal, Executive Chairman of the Company.2. To increase in remuneration of Shri Rajendra Kumar Agarwal, Managing Director & CEO of the Company....30-05-2014
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 May 30, 2014 has allotted total 21,281 equity shares of face value of Re.1/- each consisting of 13,073 equity shares of face value of Re.1/- each at an exercise price of Rs.7/- per equity share and 8,208 equity shares of face value of Re.1/- each at an exercise price of Rs.6/- per equity share.30-05-2014
Board recommends Dividend
Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended payment of dividend of Re. 0.10 (Paisa Ten only) (@10%) per equity share of facevalue of Re. 1/- each for the financial year ended March 31, 2014, subject to approval from the shareholders at the ensuing Annual General Meeting.30-05-2014