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Board Meeting Dates of Genus Power Infrastructures Ltd.

Date of Meeting Purpose
Nov 26, 2016 Quarterly Results
May 25, 2016 Audited Results & Dividend
Feb 08, 2016 Quarterly Results
Nov 09, 2015 Quarterly Results
Aug 12, 2015 Quarterly Results
May 27, 2015 Audited Results & Dividend
Mar 30, 2015 Appointment of Women Director
Feb 14, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 12, 2014 Quarterly Results
May 30, 2014 Audited Results & Dividend
Feb 08, 2014 Quarterly Results
Dec 27, 2013 Others
Oct 31, 2013 Quarterly Results
Aug 02, 2013 Quarterly Results
May 29, 2013 Audited Results & Dividend
Feb 14, 2013 Quarterly Results
Nov 27, 2012 Audited Results , Dividend & ESOP
Nov 08, 2012 Quarterly Results
Aug 14, 2012 Quarterly Results
May 14, 2012 Quarterly Results
Feb 11, 2012 Quarterly Results & Others
Jan 11, 2012 Scheme of Arrangement
Nov 12, 2011 Quarterly Results & Others
Jul 27, 2011 Audited, Quarterly Results & Dividend
Apr 29, 2011 Quarterly Results
Feb 11, 2011 Quarterly Results
Nov 12, 2010 Quarterly Results
Sep 24, 2010 To fix the record date for stock split
Aug 06, 2010 Audited Results, Dividend & Stock split
Jul 27, 2010 Quarterly Results
May 14, 2010 Quarterly Results
Jan 27, 2010 Quarterly Results & Others
Jan 16, 2010 Allotment of Convertible Warrants
Dec 04, 2009 Issue of Convertible Warrants
Oct 27, 2009 Quarterly Results
Aug 11, 2009 Audited Results & Dividend
Jul 28, 2009 Quarterly Results
Apr 28, 2009 Quarterly Results
Jan 27, 2009 Quarterly Results
Oct 24, 2008 Quarterly Results
Aug 29, 2008 Audited Results & Dividend
Jul 28, 2008 Quarterly Results
Apr 30, 2008 Quarterly Results
Mar 15, 2008 Scheme of Arrangement
Jan 22, 2008 Quarterly Results
Oct 29, 2007 Quarterly Results
Sep 21, 2007 Preferential Issue of shares
Jul 16, 2007 Quarterly Results
Apr 18, 2007 Quarterly Results
Jan 18, 2007 Quarterly Results
Oct 17, 2006 Quarterly Results
Jul 28, 2006 Quarterly Results
May 11, 2006 To consider issue of shares/warrants
Apr 17, 2006 Quarterly Results & Interim Dividend
Mar 22, 2006 To consider conversion of FCCB's
Jan 27, 2006 Quarterly Results
Dec 24, 2005 Issue & allotment of FCCB's
Oct 29, 2005 Quarterly Results
Jul 26, 2005 Quarterly Results
Jun 06, 2005 Quarterly Results
Jan 17, 2005 Quarterly Results
 
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