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Genus Power Infrastructures | AGM/EGM > Electricals > Meetings of Genus Power Infrastructures - BSE: 530343, NSE: GENUSPOWER
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Genus Power Infrastructures
BSE: 530343|NSE: GENUSPOWER|ISIN: INE955D01029|SECTOR: Electricals
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AGM/EGM Summary

The last AGM of Genus Power Infrastructures was held on December 29, 2012. The book closure was from December 22, 2012 to December 29, 2012.

AGM/EGM (Genus Power Infrastructures)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
29-11-2012 AGM 29-12-2012 22-12-2012 29-12-2012 Rs.0.1000 per share(10%)Dividend
28-09-2012 COM 23-10-2012 - - -
07-05-2012 COM 12-05-2012 - - -
21-03-2012 EGM 17-04-2012 - - 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).
27-07-2011 AGM 10-09-2011 03-09-2011 10-09-2011 Rs.0.10 per share(10%)Dividend
09-08-2010 AGM 17-09-2010 14-09-2010 17-09-2010 Rs.1.00 per share(10%)Dividend
04-12-2009 EGM 02-01-2010 - - 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.
12-08-2009 AGM 26-09-2009 18-09-2009 26-09-2009 10% Dividend
29-08-2008 AGM 30-09-2008 24-09-2008 30-09-2008 15% Dividend
05-10-2007 EGM 20-10-2007 - - inter alia, to offer, issue and allot in one or more tranches, and upon such terms and conditions as may be deemed appropriate by the Board by way of preferential allotment upto 15,00,000 fully paid-up equity shares of the Company.
05-09-2007 AGM 29-09-2007 25-09-2007 29-09-2007 15% Final Dividend
19-02-2007 EGM 20-03-2007 - - To consider and pass resolution for change of name of the Company from "Genus Overseas Electronics Ltd" to "Genus Power Infrastructures Ltd", subject to the approvals of the shareholders of the Company.
06-09-2006 AGM 29-09-2006 25-09-2006 29-09-2006 -
11-05-2006 EGM 08-06-2006 - - To approve preferential allotment.
12-08-2005 AGM 07-09-2005 02-09-2005 07-09-2005 5% Final Dividend
04-02-2005 EGM - - - Increase share capital from Rs.15.20 crores to Rs.18.20 crores. (EGM date fixed earlier has been postponed)
13-08-2004 AGM 20-09-2004 15-09-2004 20-09-2004 12% Dividend
17-11-2003 AGM 24-12-2003 19-12-2003 24-12-2003 5% Dividend
21-02-2003 EGM 15-03-2003 - - To increase Authorised Capital & appointment of Additional Director.
16-08-2002 AGM 28-09-2002 26-09-2002 28-09-2002 Dividend 10%
17-08-2001 AGM 29-09-2001 27-09-2001 29-09-2001 Bookclsoure
22-08-2000 AGM 30-09-2000 28-09-2000 30-09-2000 -
18-08-1999 AGM - 28-09-1999 30-09-1999 -
06-10-1998 AGM - 19-11-1998 21-11-1998 -
24-10-1997 AGM - 08-12-1997 10-12-1997 -
Source : Dion Global Solutions Limited
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