Board Meetings for GENUSPOWER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GENUSPOWER | Genus Power Infrastructures Limited | 08 Feb 2016 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter & nine-months ended December 31, 2015. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 09 Nov 2015 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2015. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 12 Aug 2015 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 May 2015 | 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, 2015; and (2). To consider and recommend dividend, if any, for the financial year ended March 31, 2015. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 14 Feb 2015 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/nine-months ended December 31, 2014. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 14 Nov 2014 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/half year ended September 30, 2014. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 12 Aug 2014 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2014.Further, with reference to Prohibition of Insider Trading Regulations, 1992, this is to inform that the Trading Window for dealing in shares of Genus Power Infrastructures Limited by the directors/ officers/designated employees of the Company as defined in the Insider Trading Policy of the Company will remain closed from August 04, 2014 to August 13, 2014. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 30 May 2014 | 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, 2014; and 2. To consider and recommend dividend, if any, for the financial year ended March 31, 2014. Further, with reference to Prohibition of Insider Trading Regulations, 1992, the Trading Window for dealing in shares of Genus Power Infrastructures Limited by the directors/officers/designated employees of Genus Power Infrastructures Limited as defined in the Insider Trading Policy of the Company will remain closed from May 21, 2014 to June 01, 2014. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 08 Feb 2014 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/nine months ended December 31, 2013. Further, with reference to Prohibition of Insider Trading Regulations, 1992, this is to inform that the Trading Window for dealing in shares of Genus Power Infrastructures Limited by the directors/ officers/designated employees of the Company as defined in the Insider Trading Policy of the Company will remain closed from January 30, 2014 to February 09, 2014. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 Dec 2013 | Record Date | To fix the record date for determining the shareholders of the Company (i.e. Genus Power Infrastructures Limited), who would be eligible to receive shares of Genus Paper & Boards Limited. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 31 Oct 2013 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/half year ended September 30, 2013. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 02 Aug 2013 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2013. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 29 May 2013 | Results/Dividend | Inter alia, to transact the following Business : 1. To consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2013; and 2. To consider and recommend dividend, if any, for the financial year ended March 31, 2013. | |
| GENUSPOWER | Genus Power Infrastructures Limited | 14 Feb 2013 | Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter/ nine months ended December 31, 2012. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 Nov 2012 | Results/Dividend | Inter alia, to transact the following businesses:(1) To consider, approve and take on record the Audited Annual Financial Results for the financial year ended on March 31, 2012;(2) To recommend dividend, if any, for the financial year ended on March 31, 2012;(3) To fix the dates for book closure/record date for the purpose of Annual General Meeting / dividend, if any;(4) To approve the draft notice for the Annual General Meeting of the Company along with the Directors Report for the year ended on March 31, 2012;(5) To decide the date, time and venue for the ensuing Annual General Meeting; (6) To consider and approve the draft Employees Stock Option Scheme in accordance with the Companies Act, 1956 and Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999; and(7)To consider/decide any other matter with the permission of the Chair. | - |