Genus Power Infrastructures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Genus Power Infrastructures Ltd. on BSE

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Genus Power Infrastructures Ltd.

21 May 2025

378.85

3.75%

Board Meeting

Genus Power Infrastructures Ltd-$ - 530343 - Board Meeting Intimation for The Meeting Scheduled To Be …

BSE India

Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025.

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Genus Power Infrastructures Ltd.

16 May 2025

378.85

3.75%

Company Update

Genus Power Infrastructures Ltd-$ - 530343 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Certified true copy of the order passed by the Hon''ble National Company Law Tribunal, Allahabad Bench ("NCLT")

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Genus Power Infrastructures Ltd.

15 May 2025

378.85

3.75%

Company Update

Genus Power Infrastructures Ltd-$ - 530343 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Report of the Monitoring Agency for the quarter ended on March 31, 2025 in relation to preferential issue.

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Genus Power Infrastructures Ltd.

02 May 2025

378.85

3.75%

Company Update

Genus Power Infrastructures Ltd-$ - 530343 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Announcement under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015

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Genus Power Infrastructures Ltd.

30 Apr 2025

378.85

3.75%

Company Update

Genus Power Infrastructures Ltd-$ - 530343 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Intimation Under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Copy of the NCLT Order

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Genus Power Infrastructures Ltd.

30 Apr 2025

378.85

3.75%

Company Update

Genus Power Infrastructures Ltd-$ - 530343 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Sanction of the Scheme of Arrangement.

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Genus Power Infrastructures Ltd.

29 Apr 2025

378.85

3.75%

Corp. Note

Genus Power Infrastructures Ltd-$ - 530343 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGenus Power Infrastructures Ltd- 2CIN NO.L51909UP1992PLC051997 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 92.80 4Highest Credit Rating during the previous FY AA-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Puran SIngh Rathore Designation: Joint Company Secretary and Compliance Officer EmailId: cs@genus.in Name of the Chief Financial Officer: Nathulal Nama Designation: Chief Financial Officer EmailId: nl.nama@genus.in Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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