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Book Closure Details of Genus Power Infrastructures Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Aug 26, 2023
AGM
Jul 06, 2023
EGM
Jun 30, 2023
POM
Jan 21, 2022
COM
Jul 29, 2021
AGM
Sep 10, 2021
Sep 16, 2021
Jul 29, 2020
AGM
Sep 19, 2020
Sep 25, 2020
Jul 25, 2019
AGM
Aug 31, 2019
Sep 06, 2019
Aug 10, 2018
AGM
Sep 15, 2018
Sep 21, 2018
Aug 11, 2017
AGM
Sep 16, 2017
Sep 22, 2017
Aug 04, 2016
AGM
Sep 02, 2016
Sep 08, 2016
Aug 12, 2015
AGM
Sep 21, 2015
Sep 26, 2015
Rs.0.2000 per share(20%)Dividend
Aug 21, 2014
AGM
Sep 24, 2014
Sep 29, 2014
Rs.0.1000 per share(10%)Dividend
Jun 06, 2014
POM
Aug 12, 2013
AGM
Sep 14, 2013
Sep 18, 2013
Nov 29, 2012
AGM
Dec 22, 2012
Dec 29, 2012
Rs.0.1000 per share(10%)Dividend
Sep 28, 2012
COM
May 07, 2012
COM
Mar 21, 2012
EGM
To constitute any employee welfare plan(s) by whatever name called, either individually or in conjunction with a holding Company, subsidiary Companies, affiliate companies or group companies, (Employee Welfare Plan).
Jul 27, 2011
AGM
Sep 03, 2011
Sep 10, 2011
Rs.0.10 per share(10%)Dividend
Aug 09, 2010
AGM
Sep 14, 2010
Sep 17, 2010
Rs.1.00 per share(10%)Dividend
Dec 04, 2009
EGM
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 to to M/s. Vivekshil Dealers Pvt. Ltd.