Board Meetings for GENUSPOWER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GENUSPOWER | Genus Power Infrastructures Limited | 18 Apr 2007 | Unaudited Financial Results | To inter-alia consider and take on record the statement of Un-audited Financial Results for the quarter / year ended March 31, 2007. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 18 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 19 Oct 2006 | Allotment of Warrants | To inter alia allot 10,00,000 convertible warrants to promoters and their associate on preferential basis. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 17 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 11 May 2006 | Miscellaneous | (1) to consider and approve issuance of equity Shares and / or warrants on preferential basis to various investors pursuant to and in accordance with applicable guidelines and subject to the consent of the members of the Company and of other requisite authorities (2) to consider conveying of an Extra Ordinary General Meeting of the members of the Company to seek the approval of the members of the Company for the above preferential allotments (3) to consider any other matter including any other matter brought before the Board, with the consent of the Chair. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 17 Apr 2006 | Unadited Financial results / Interim Dividend | To inter-alia consider and take on record the statement of un-audited Financial results for the quarter ended March 31, 2006 and payment of Interim Dividend. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 26 Jul 2005 | Unaudited Financial Results/Others | Inter alia to consider the following: 1) To take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2005. 2) To consider the issue of FCCB/GDR upto 10 million USD or Rupees equivalent thereto to strategic investor(s) by way of private placement. 3) To consider the raising of limit of FIIs/FCBs/NRIs' investment in the Company and 4) To fix the date of the AGM and the date of book closure for payment of final dividend. | - |
Showing page 8 of 8 (115 total items)