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Genus Power Infrastructures Ltd Board Meeting

283.8
(-3.12%)
Apr 30, 2025|03:59:54 PM

Genus Power CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Feb 20253 Feb 2025
GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended December 31 2024. Outcome of Board Meeting held on February 10, 2025 (As Per BSE Announcement Dated on 10/02/2025)
Board Meeting29 Oct 202422 Oct 2024
Quarterly Results GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2024 Read less.. (As Per BSE Announcement Dated on 22.10.2024) Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 29.10.2024)
Board Meeting31 Aug 202431 Aug 2024
Outcome of the Board Meeting- August 31, 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 31.08.2024)
Board Meeting27 Jul 202420 Jul 2024
GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 2. recommend dividend on the equity shares of the Company for the financial year ended March 31 2024 (FY 2023-24). Outcome of the Board Meeting held on today i.e. July 27, 2024 Considered and recommended a dividend of Re.0.60 (Sixty paisa) per equity share (60% of the Face Value of Re.1/-each) for the financial year ended March 31, 2024 (FY 2023-24).Payment of dividend is subject to approval of the Members at the ensuing 32nd Annual General Meeting. (As Per BSE Announcement dated on 27.07.2024)
Board Meeting29 May 202422 May 2024
GENUS POWER INFRASTRUCTURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31 2024. Outcome of Board Meeting held on May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024)

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