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 Nov 2012 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter/half year ended September 30, 2012. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 14 Aug 2012 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 14 May 2012 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended March 31, 2012. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 11 Feb 2012 | Results/Others | for the following: (1) To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2011; (2) To consider formation of Employees welfare Trust to run Independently and professionally for the welfare of employees and CSR activities; and (3) To consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 11 Jan 2012 | Miscelleneous | To consider a restructuring proposal. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 12 Nov 2011 | Results/Others | For the followings : (1) To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2011; (2) To consider a restructuring proposal through a scheme of arrangement; and (3) To consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 Jul 2011 | Results/Dividend | Inter alia, to transact the following business : (1) To, consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2011; (2) To consider, approve and take on record the Audited Annual Financial Results for the financial year ended March 31, 2011; (3) To recommend dividend, if any, for the financial year 2010-11; (4) To decide the date and venue of the Annual General Meeting; and (5) To consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 29 Apr 2011 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter/year ended March 31, 2011. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 11 Feb 2011 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter/nine months ended December 31, 2010. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 12 Nov 2010 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter/half-year ended September 30, 2010. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 24 Sept 2010 | Record Date | Inter alia, to fix the record date to determine the shareholders who will be eligible to receive the sub-divided Equity Shares of the Company of face value Re.1/- each, as approved by the Shareholders at the Annual General Meeting held on September 17, 2010. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 06 Aug 2010 | Results/Others | 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, 2010; (2) To recommend dividend, if any, for the financial year 2009-10; (3) To consider a proposal for sub-division (stock-split) of the nominal value of the equity shares of Rs. 10/- each of the Company into smaller denomination as the Board may deem fit, subject to the approval of shareholders and other necessary approvals; (4) To consider the proposal of issuing Equity Shares / Preference Shares / Debentures / FCCBs / ADRs / QIP / GDRs / Securities linked to equity shares or convertible into equity shares upto 50 million USD or Rupees equivalent thereto to investor(s) subject to the applicable guidelines, rules, regulations and other necessary approvals; (5) To consider the proposal of shifting of the Registered Office from Delhi to Jaipur (Rajasthan); (6) To decide the date and venue of the Annual General Meeting; and (7) To consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 Jul 2010 | Un-audited Financial Results | Inter-alia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2010. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 14 May 2010 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter/ year ended March 31, 2010. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 Jan 2010 | Unaudited Financial Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter / nine months ended December 31, 2009. | - |