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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. |
Aug 12, 2009 |
AGM |
Sep 18, 2009 |
Sep 26, 2009 |
10% Dividend |
Aug 29, 2008 |
AGM |
Sep 24, 2008 |
Sep 30, 2008 |
15% Dividend |
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