| 06-Aug-2010 | S | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2010, inter alia, has:
Approved the sub-division (stock-split) of each equity share of face value Rs. 10/- each into 10 equity shares of face value Rs. 1/- each, as per Section 94(1)(d) of the Companies Act, 1956 and consequential amendment to the Capital Clause in the Memorandum & Articles of Association of the Company, subject to approval of shareholders of the Company and other regulatory authorities, as the case may be.
Genus Power Infrastructures Ltd has informed BSE that the members at 18th Annual General Meeting (AGM) of the Company held on September 17, 2010, inter alia, passed all the Resolutions except the special resolution/matter mentioned herein below at item no. 12 (regarding shifting of the registered office) :
Sub-division (Stock-split of face and paid-up value) of Equity Shares of the Company of face value Rs. 10/- (Ten) each into 10 equity shares of face value Re. 1/- (One) each.
(As Per BSE Announcement Website dated on 20.09.2010)
Genus Power Infrastructures Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 24, 2010, has fixed October 25, 2010 as the Record Date to determine the shareholders who will be eligible to receive the sub-divided Equity Shares after sub-division (Face & Paid Value-Split) of each equity share of the Company of face value Rs.10/- (Ten) each into 10 equity shares of face value Re.1/- (one) each, as per Section 94(1)(d) of the Companies Act, 1956, as approved by the Shareholders at the Annual General Meeting held on September 17, 2010.
(As Per NSE Bulletin dated on 24.09.2010)
SUB. :- Sub Division of equity shares of Genus Power Infrastructures Limited (Scrip Code 530343)
Trading Members of the Exchange are hereby informed that, Genus Power Infrastructures Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Genus Power Infrastructures Limited
(530343)
RECORD DATE
25/10/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/10/2010 DR- 146/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 22/10/2010.
ii. ISIN No. INE 955 D01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/10/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.09.2010) | 25-Oct-2010 | |
| 04-Jul-2023 | D | Outcome of Board Meeting with regard to inter alia Recommendation of Final dividend and issue of Warrants.
Recommended a dividend of Re. 0.75 (Paisa Seventy Five only) per equity share of face value of Re. 1/- each (75% of the face value) for the financial year ended March 31, 2023 (FY 2022-23). Payment of dividend is subject to approval of the members at the ensuing Annual General Meeting
Fixes Record date for AGM and Dividend.
(As Per BSE Announcement Dated on 26/08/2023)
| 21-Sep-2023 | |
| 03-Aug-2022 | D | Board approved:
Recommended a dividend of Re.0.25 (Twenty Five paisa) per equity share of face value of
Re.1/- each (25% of the Face Value) for the financial year ended March 31, 2022 (FY 2021-
22). Payment of dividend is subject to approval of the Members at the ensuing 30T Annual
General Meeting. | 30-Aug-2022 | |
| 29-Jul-2021 | D | Board recommended a dividend of Re.0.50 (Fifty paisa) per equity share of face value of Re.1/- each (50% of the Face Value) for the financial year ended March 31, 2021 (FY 2020-21).
Payment of dividend is subject to approval of the Members at the ensuing 29th Annual General Meeting. | 08-Sep-2021 | |
| 29-Jul-2020 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2020, inter alia, has recommended a dividend of Re.0.10 (Ten paisa) per equity share of face value of Re.1/- each (10% of the Face Value) for the financial year ended March 31, 2020 (FY 2019-20). Payment of dividend is subject to approval of the Members at the ensuing 28th Annual General Meeting. | 17-Sep-2020 | |
| 25-Jul-2019 | D | The Friday, August 30, 2019 shall be the record date for taking record of the Members of the Company for the purpose of determining the names of shareholders eligible for dividend of Re.0.58 (Paisa Fifty Eight) per equity share of face value of Re.1/- each (58%) for the financial year 2018-19 (recommended by the Board at its meeting held on July 25, 2019), if declared at the ensuing AGM. | 29-Aug-2019 | |
| 11-May-2018 | D | The Board of Directors at its meeting held on today i.e. May 11, 2018 (commenced at 11:00 a.m. and concluded at 04:10 p.m.), inter alia, has recommended a dividend of Re.0.41 (Paisa Forty One) (@41%) per equity share of face value of Re.1/- each for the financial year ended March 31, 2018. This is subject to approval of the shareholders at the ensuing Annual General Meeting. | 12-Sep-2018 | |
| 23-May-2017 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended a final dividend of Re. 0.35 (Paisa Thirty Five) (@35%) per equity share of face value of Re. 1/- each for the financial year ended March 31, 2017. This is subject to approval of the shareholders at the ensuing Annual General Meeting and if so approved, the total dividend for the year will amount to Re.0.45 (Paisa Forty Five) per equity share [including interim dividend of Re.0.10 (Paisa Ten) per equity share, declared on January 31, 2017] on face value of Re. 1 per share. | 14-Sep-2017 | |
| 31-Jan-2017 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors at its meeting held on January 31, 2017, inter alia, has:
- Approved the payment of interim dividend of Re.0.10 (Paisa Ten only) (i.e. at the rate of 10%) per share on the equity share of face value of Re. 1/- each for the financial year ended March 31, 2017. The said Interim dividend shall be paid/dispatched to the eligible shareholders on or before February 25, 2017. | 09-Feb-2017 | |
| 25-May-2016 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016 inter alia, has recommended payment of dividend of Re. 0.25 (Paisa Twenty Five only) (@25%) per equity share of face value of Re. 1/- each for the financial year ended March 31, 2016, subject to approval from the shareholders at the ensuing Annual General Meeting. | 31-Aug-2016 | |
| 27-May-2015 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended payment of dividend of Re. 0.20 (Paisa Twenty only) (@20%) per equity share of face value of Re. 1/- each for the financial year ended March 31, 2015, subject to approval from the shareholders at the ensuing Annual General Meeting. | 16-Sep-2015 | |
| 30-May-2014 | D | 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 face
value of Re. 1/- each for the financial year ended March 31, 2014, subject to approval from the shareholders at the ensuing Annual General Meeting. | 22-Sep-2014 | |
| 29-May-2013 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended payment of dividend of Re.0.10 (Paisa Ten only) (@10%) per equity share of face
value of Re.1/- each for the financial year ended March 31, 2013, subject to approval from the shareholders at the ensuing Annual General Meeting. | 12-Sep-2013 | |
| 27-Nov-2012 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2012, inter alia, has
1. Recommended payment of dividend of Re.0.10 (Paisa Ten only) (@10%) per equity share of face value of Re.1/- each for the financial year 2011-2012. | 20-Dec-2012 | |
| 27-Jul-2011 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2011, inter alia, has recommended payment of dividend of Re. 0.10 (Paisa Ten only) per equity share of Re. 1/- each for the financial year 2010-2011. | 30-Aug-2011 | |
| 06-Aug-2010 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2010, inter alia, has:
Recommended payment of dividend of Re. 1.00 (Rupee One only) per equity share of Rs. 10/- each for the financial year 2009-10. | 09-Sep-2010 | |
| 11-Aug-2009 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2009, inter alia, has recommended payment of dividend of Re 1.00 (Rupee One only) per equity share of Rs 10/- each for the financial year 2008-09. | 16-Sep-2009 | |
| 29-Aug-2008 | D | Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2008, inter alia, has proposed a dividend @ 15% on equity shares of Rs 10/- each for the financial year 2007-08. | 22-Sep-2008 | |
| 05-Sep-2007 | D | 15% Final Dividend | 21-Sep-2007 | |
| 06-Jun-2005 | D | 5% Dividend | 31-Aug-2005 | |
| 08-Apr-2005 | D | 10% Interim Dividend | 12-Apr-2005 | |
| 28-Mar-2024 | BC | Notice of Postal Ballot and E-voting particulars.
Copy of Newspaper Publication
(As Per BSE Announcement Dated on 29/03/2024) | 28-Apr-2024 | |
| 03-Apr-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Genus Power Infrastructures Ltd (Scrip Code - 530343) are listed and permitted to trade on the Exchange | 04-Apr-2024 | |
| 27-Mar-2024 | BC | Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 | 01-Apr-2024 | |
| 27-Mar-2024 | BC | Intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 | 31-Mar-2024 | |
| 27-Mar-2024 | BC | Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 | 27-Mar-2024 | |