Board Meetings for GENUSPOWER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GENUSPOWER | Genus Power Infrastructures Limited | 11 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| GENUSPOWER | Genus Power Infrastructures Limited | 22 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| GENUSPOWER | Genus Power Infrastructures Limited | 22 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| GENUSPOWER | Genus Power Infrastructures Limited | 11 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| GENUSPOWER | Genus Power Infrastructures Limited | 24 Jan 2018 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2017. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 11 Nov 2017 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2017. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 11 Aug 2017 | Results/Others | inter alia, to: 1) consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2017; 2) fix up the date, time and venue for convening the 25th Annual General Meeting ( AGM ) of the Company; and 3) note the closure of the register of members and share transfer books for the purpose of AGM and payment of dividend, if declared at the said AGM. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 09 Aug 2017 | Results/Others | Inter alia, to ) consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2017. 2) Fix up the date, time and venue for convening the Annual General Meeting of the Company and . 3) note the closure of the register of members and share transfer books for the purpose of AGM and payment of dividend, if declared at the said AGM. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 23 May 2017 | Results/Dividend | Inter alia, to transact the following businesses: 1. To consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2017; and 2. To consider recommendation of a final dividend, if any, on equity shares of the Company for the financial year ended March 31, 2017. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 31 Jan 2017 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held January 31, 2017 Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and nine-months ended December 31, 2016. The Company has now informed the Exchange that the Board of Directors of the Company may consider declaration of Interim Dividend, if any, for the financial year ending March 31, 2017.(Purpose revised) | |
| GENUSPOWER | Genus Power Infrastructures Limited | 31 Jan 2017 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and nine-months ended December 31, 2016. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 26 Nov 2016 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2016. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 19 Aug 2016 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2016. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 25 May 2016 | Results/Dividend | inter alia, to transact the following businesses:1. To consider, approve and take on record the audited financial results for the quarter and year ended March 31, 2016; and2. To recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2016 for the approval of the shareholders at the ensuing Annual General Meeting. |