243.20 -3.45 (-1.40%)

49.96% Fall from 52W High

751.8K NSE+BSE Volume

NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Genus Power Infrastructures Ltd.

The latest board meeting for Genus Power Infrastructures Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
27 Jul 2024 Quarterly Results & Final Dividend -
29 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
04 Jul 2023 Final Dividend & Issue of Warrants -
23 May 2023 Audited Results -
03 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
03 Aug 2022 Quarterly Results & Dividend -
12 May 2022 Audited Results -
28 Jan 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
29 Jul 2021 Quarterly Results & Dividend -
28 May 2021 Audited Results -
21 Jan 2021 Quarterly Results -
23 Oct 2020 Quarterly Results -
29 Jul 2020 Quarterly Results -
10 Jun 2020 Audited Results -
22 Jan 2020 Quarterly Results -
23 Oct 2019 Quarterly Results -
25 Jul 2019 Quarterly Results & Dividend -
11 May 2019 Audited Results & Dividend -
22 Jan 2019 Quarterly Results -
22 Oct 2018 Quarterly Results -
27 Jul 2018 Quarterly Results -
11 May 2018 Audited Results & Dividend -
24 Jan 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results & Others -
23 May 2017 Audited Results & Final Dividend -
31 Jan 2017 Quarterly Results & Interim Dividend -
26 Nov 2016 Quarterly Results -
19 Aug 2016 Quarterly Results -
25 May 2016 Audited Results & Dividend Mr. Rajendra Kumar Agarwal, Managing Director (MD) and Chief Executive Officer (CEO) of the Company has been re-appointed as MD and CEO of the Company for a period of three years with effect from May.
08 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
27 May 2015 Audited Results & Dividend -
30 Mar 2015 Appointment of Women Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
08 Feb 2014 Quarterly Results -
27 Dec 2013 Others -
31 Oct 2013 Quarterly Results -
02 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
27 Nov 2012 Audited Results , Dividend & ESOP To consider and approve the draft Employees Stock Option Scheme in accordance with the Companies Act, 1956 and SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
08 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
11 Feb 2012 Quarterly Results & Others The Board has considered and approved the formation of Employees Welfare Trust to run independently and professionally for the welfare of employees and CSR activities.
11 Jan 2012 Scheme of Arrangement The Board has approved the draft of the SoA, involving Merger of Genus Paper Products Ltd. into the Co. & Demerger of Non Power Infrastructure Undertaking of the Co. into a 100% subsidiary of the Co.
12 Nov 2011 Quarterly Results & Others To consider a restructuring proposal through a Scheme of Arrangement.
27 Jul 2011 Audited, Quarterly Results & Dividend -
29 Apr 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
24 Sep 2010 To fix the record date for stock split To fix the record date to determine the Shareholders who will be eligible to receive the sub-divided Equity Shares of the Company of FV Re. 1/- each, as approved by the Shareholders at the AGM.
06 Aug 2010 Audited Results, Dividend & Stock split The Board approved the sub-division of each Equity Share of FV Rs. 10/- each into 10 Equity Shares of FV Re. 1/- each & Approved the issue of Equity Shares/Preference Shares/Debentures & etc.
27 Jul 2010 Quarterly Results -
14 May 2010 Quarterly Results -
27 Jan 2010 Quarterly Results & Others The Board has decided to drop / withdraw the plan of demerger of Power Unit of Genus Paper Products Ltd. with the Company owing to the unexpected circumstances.
16 Jan 2010 Allotment of Convertible Warrants To allot 11,00,000 CW's, each CW convertible into and / or providing the holder the option to subscribe to one fully paid-up Equity Share of Rs. 10/- each at a price of Rs. 190/- per Equity Share.
04 Dec 2009 Issue of Convertible Warrants To issue & allot upto 11,00,000 CW's Convertible into and / or providing the holder the option to subscribe to one fully paid-up Equity share of Rs. 10/- each at a price of Rs. 190/- per Equity Share.
27 Oct 2009 Quarterly Results -
11 Aug 2009 Audited Results & Dividend -
28 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results -
27 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
29 Aug 2008 Audited Results & Dividend -
28 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
15 Mar 2008 Scheme of Arrangement inter alia, to consider the Scheme of arrangement between the Company and M/s. Genus Paper Products Ltd to merge the 6 MW Power Unit of M/s. Genus Paper Products Ltd with the Company.
22 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
21 Sep 2007 Preferential Issue of shares -
16 Jul 2007 Quarterly Results -
18 Apr 2007 Quarterly Results -
18 Jan 2007 Quarterly Results -
17 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
11 May 2006 To consider issue of shares/warrants -
17 Apr 2006 Quarterly Results & Interim Dividend -
22 Mar 2006 To consider conversion of FCCB's To consider conversion and allotment of 274135 equity shares of Rs 10 each at a premium of Rs 152 per share, upon conversion of 1000 two percent Unsecured Foreign Currency Conversion Bonds (FCCBs).
27 Jan 2006 Quarterly Results -
24 Dec 2005 Issue & allotment of FCCB's -
29 Oct 2005 Quarterly Results -
26 Jul 2005 Quarterly Results -
06 Jun 2005 Quarterly Results -
17 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
28 Jan 2004 Quarterly Results -