Genus Power Infrastructures Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. The above unaudited standalone financial results of Genus Power Infrastructures Limited ("the Company") have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on January 22, 2019. Limited review of these results as required under Regulation 33 of SEBI (LODR) Regulation, 2015, has been completed by the Joint Statutory Auditors of the Company. The joint statutory auditors have issued an unqualified report thereon.

2. The Company's business activity falls within a single line of business segment i.e., Power, in terms of IND AS 108 ”Operating Segments".

3. The Board has reviewed the total order book position of worth Rs. 1,423.66 crores.

4. During the nine months ended December 31, 2018, the Company have issued 105,853 equity shares of Rs. 1/- each to the employees upon exercise of Stock options under the Employee Stock Option Scheme - 2012 of the Company.

Rajendra Kumar Agarwal
Managing Directors & CEO