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Genus Power Infrastructures Ltd.

BSE: 530343 | NSE: GENUSPOWER |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE955D01029 | SECTOR: Electricals

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BSE Live

Jan 24, 16:00
27.75 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
40,872
10-Day
37,653
30-Day
20,454
17,009
  • Prev. Close

    27.75

  • Open Price

    28.20

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Jan 24, 15:43
27.70 -0.15 (-0.54%)
Volume
AVERAGE VOLUME
5-Day
522,206
10-Day
473,831
30-Day
322,634
186,766
  • Prev. Close

    27.85

  • Open Price

    27.85

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    27.70 (233)

AGM/EGM Summary

The last AGM of Genus Power Infrastructures was held on September 06, 2019.

The book closure was from 2019-08-31 to 2019-09-06.

AGM/EGM (Genus Power Infrastructures)

Announcement Date Purpose Date Book Closure Remark
From To
25-07-2019 AGM 06-09-2019 31-08-2019 06-09-2019 -
10-08-2018 AGM 21-09-2018 15-09-2018 21-09-2018 -
11-08-2017 AGM 22-09-2017 16-09-2017 22-09-2017 -
04-08-2016 AGM 08-09-2016 02-09-2016 08-09-2016 -
12-08-2015 AGM 26-09-2015 21-09-2015 26-09-2015 Rs.0.2000 per share(20%)Dividend
21-08-2014 AGM 29-09-2014 24-09-2014 29-09-2014 Rs.0.1000 per share(10%)Dividend
06-06-2014 POM 11-07-2014 - - -
12-08-2013 AGM 18-09-2013 14-09-2013 18-09-2013 -
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