Investors

Board of Directors

Mr. Ishwar Chand Agarwal Executive Chairman
Mr. Kailash Chandra Agarwal Vice-Chairman (Non-Executive)
Mr. Rajendra Kumar Agarwal Managing Director & CEO
Mr. Jitendra Kumar Agarwal Joint Managing Director
Smt. Sharmila Agarwal Director (Non-Executive  Non-Independent)
Wg. Cdr. (Retd.) B. S. Solanki Director (Independent & Non-Executive)
Mr. Rameshwar Pareek Director (Independent & Non-Executive)
Mr. Indraj Mal Bhutoria Director (Independent & Non-Executive)
Mr. Dharam Chand Agarwal Director (Independent & Non-Executive)
Mr. Udit Agarwal Director (Independent & Non-Executive)

Chief Financial Officer

Mr. Rakesh Kumar Agarwal

Company Secretary and Compliance Officer

Mr. Ankit Jhanjhari

Statutory Auditors

  • (1) M/s. D. Khanna & Associates (Firm Registration No.012917N)
    Chartered Accountants,
    G-6, Royal Sundram, Vivekanand Marg, C-Scheme, Jaipur-302001
  • Joint Statutory Auditors:
    (2) M/s. S.R.Batliboi & Associates LLP (Firm Registration No. 101049W)
    Chartered Accountants,
    Oval Office, 18, iLabs Centre, Hitech City, Madhapur, Hyderabad – 500 081

Registrar and Share Transfer Agents

M/s. Niche Technologies Private Limited
D-511, Bagree Market, 71, B. R. B. Basu Road, Kolkata – 700001
Tel: 033-22357270 / 7271 I Fax: 033-22156823
E-mail: nichetechpl@nichetechpl.com

Corporate Office / Head Office

SPL-3, RIICO Industrial Area, Sitapura, Tonk Road,
Jaipur-302022 (Rajasthan)

Registered Office

G-14, Sector-63, Noida, Uttar Pradesh-201307 (India)

Corporate Indentity Number (CIN)

L51909UP1992PLC051997

 

Date Subject
Details
13.10.2017 Revised Voting results of the 25th Annual General Meeting (“AGM”) of the Company, held on Friday, September 22, 2017.
AGM.pdf
23.09.2017 Voting results of the 25th Annual General Meeting (“AGM”) of the Company, held on Friday, September 22, 2017.
AGM.pdf
23.09.2017 Summary of proceedings of the 25th AGM of the Company held on September 22, 2017.
AGM.pdf
26.08.2017 Public Notice of Completion of Dispatch of Notice of AGM, etc.
Public Notice-Dispatch of Notice of AGM, etc..pdf
11.08.2017 Allotment of Equity Shares upon exercise of Stock Option granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company
Pursuant to the exercise of Stock Options granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company, the Company on August 11, 2017 has allotted total 45,617 equity shares of face value of Re.1/- each (consisting of 39,086 equity shares of face value of Re.1/- each at an exercise price of Rs.7/- per equity share, 5,864 equity shares of face value of Re.1/- each at an exercise price of Rs.6/- per equity share and 667 equity shares of face value of Re.1/- each at an exercise price of Rs.27.10/- per equity share). Post allotment of the said equity shares, the equity share capital of the Company would stand increased to 25,72,29,331 equity shares of Re.1/- each aggregating to Rs. 25,72,29,331/-.
11.08.2017 Notice of AGM and Book Closure
The 25th Annual General Meeting (“AGM”) of the Members of Genus Power Infrastructures Limited is scheduled to be held on Friday, September 22, 2017. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the register of members and share transfer books shall remain closed from Saturday, September 16, 2017 to Friday, September 22, 2017 (both days inclusive) for determining the names of shareholders eligible for the final dividend of Re.0.35 (Paisa Thirty Five only) (35%) per equity share of face value of Re.1/- each for the financial year 2016-17 (recommended by the Board at its meeting held on May 23, 2017), if declared at the said AGM. Payment of final dividend, upon declaration by the members of the Company at the ensuing AGM, will be made between September 23, 2017 and October 10, 2017 as under: •To all those beneficial owners holding shares in electronic form as per the beneficial ownership data as may be available to the Company by NSDL and CDSL as at the end of business day hours on Friday, September 15, 2017; or • To all those Members holding shares in physical form whose names appear on the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company / Registrar upto the close of business hours on Friday, September 15, 2017.
03.08.2017 Closure of Trading Window
With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Directors/KMP/designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company, will remain closed from August 04, 2017 to August 13, 2017 (both days inclusive).
20.07/2017 Copy of the newspapers clipping with regard to Notice to Shareholders for transfer of equity shares in the name of the IEPF Authority
Newspaper clipping.pdf
18.07.2017 Letter of Intimation sent to Shareholders in respect of transfer of shares to Investor Education Protection Fund (IEPF) Authority in the FY 2017-18
Copy of Notice to Shareholders.pdf
23.05.2017 Audited Financial Results for the quarter and year ended March 31, 2017 and Recommendation of a Final Dividend for the financial year ended March 31, 2017
The Board of Directors at its meeting held on today i.e. May 23, 2017, inter alia, has: (1) approved and taken on record the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2017; and (2) recommended a final dividend of Re.0.35 (Paisa Thirty Five) (@35%) per equity share of face value of Re.1/- each for the financial year ended March 31, 2017. This is subject to approval of the shareholders at the ensuing Annual General Meeting and if so approved, the total dividend for the year will amount to Re.0.45 (Paisa Forty Five) per equity share [including interim dividend of Re.0.10 (Paisa Ten) per equity share, declared on January 31, 2017] on face value of Re.1 per share.
13.05.2017 Closure of Trading Window
With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Insiders and Designated Persons as defined in the Code of Conduct for regulating, monitoring and reporting of trading by Insiders of the Company, will remain closed from May 15, 2017 to May 25, 2017 (both days inclusive).
29.04.2017 Change in Trustee of Genus Shareholders
Download
01.03.2017 Allotment of Equity Shares upon exercise of Stock Option granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company
Pursuant to the exercise of Stock Options granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company, the Company on March 01, 2017 has allotted total 1,60,683 equity shares of face value of Re.1/- each (consisting of 1,17,396 equity shares of face value of Re.1/- each at an exercise price of Rs.7/- per equity share, 34,120 equity shares of face value of Re.1/- each at an exercise price of Rs.6/- per equity share and 9,167 equity shares of face value of Re.1/- each at an exercise price of Rs.27.10/- per equity share). Post allotment of the said equity shares, the equity share capital of the Company would stand increased to 25,71,83,714 equity shares of Re.1/- each aggregating to Rs.25,71,83,714/-.
31.01.2017 Setup of New Manufacturing Facility at Gowahati, Assam
The Company has commenced construction of a new Meter manufacturing facility at Guwahati, Assam with a total project cost of Rs 24 crores and expects to commence commercial production by March 2017. This plant will enjoy direct and indirect tax holidays benefits for next 10 years under “NEIIPP- 2007”.
31.01.2017 Interim Dividend & Record Date
The Board of Directors at its meeting held on today i.e. January 31, 2017 (commended at 11:00 a.m. and concluded at 4:22 p.m.), inter alia, has approved the payment of interim dividend of Re.0.10 (Paisa Ten only) (i.e. at the rate of 10%) per share on the equity share of face value of Re.1/- each for the financial year ended March 31, 2017. Interim dividend shall be paid to those shareholders, whose name appears on the register of members on Friday, February 10, 2017 being the Record Date fixed for this purpose. The said interim dividend shall be paid/dispatched to the eligible shareholders on or before February 25, 2017.
23.01.2017 Closure of Trading Window
With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Directors/KMP/designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company, will remain closed from January 24, 2017 to February 02, 2017 (both days inclusive).
07.12.2016 Revision in Credit Ratings
This is to inform that India Ratings and Research Private Limited (Ind-Ra) has revised Genus Power Infrastructures Ltd’s Outlook to Positive from Stable while affirming its Long Term Issuer Rating at ‘IND A’. A full list of ratings is, as follow:- Long Term Issuer Rating IND A / Positive; Commercial Paper IND A1 INR 1000 m; Fund Based Working Capital Limit IND A1 INR 2140 m; Fund Based Working Capital Limit IND A / Positive INR 2140 m; Non-Fund Based Working Capital Limit IND A / Positive INR 6370 m; and Non-Fund Based Working Capital Limit IND A1 INR 6370 m.
02.12/2016 Notice in Newspapers with regard to transfer of shares to IEPF Suspense Account
Newspaper clipping.pdf
01.12.2016 Letter of Intimation sent to Shareholders in respect of transfer of shares to Investor Education Protection Fund Suspense Account
Copy of Notice to Shareholders.pdf
10.11.2016 Closure of Trading Window
With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Directors/KMP/designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company, will remain closed from November 11, 2016 to November 29, 2016.
10.09.2016 Summary of proceedings and the voting results of the 24th AGM of the Company held on September 08, 2016.
AGM.pdf
19.08.2016 Allotment of Shares upon exercise of Stock Option granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company
Pursuant to the exercise of Stock Options granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company, the Company on August 19, 2016 has allotted total 2,15,181 equity shares of face value of Re.1/- each (consisting of 1,68,657 equity shares of face value of Re.1/- each at an exercise price of Rs.7/- per equity share, 44,271 equity shares of face value of Re.1/- each at an exercise price of Rs.6/- per equity share and 2,253 equity shares of face value of Re.1/- each at an exercise price of Rs.27.10/- per equity share). Post allotment of the said equity shares, the equity share capital of the Company would stand increased to 25,70,23,031 equity shares of Re.1/- each aggregating to Rs.25,70,23,031/-.
16.08.2016 Public Notice of Completion of Dispatch of Notice of AGM, etc.
Public Notice-Dispatch of Notice of AGM, etc..pdf
09.08.2016 Closure of Trading Window
With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Directors/KMP/designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company, will remain closed from August 16, 2016 to August 23, 2016.
29.07.2016 Notice of AGM and Book Closure
The 24th Annual General Meeting of the Members of Genus Power Infrastructures Limited is scheduled to be held on Thursday, September 08, 2016. The register of members and share transfer books shall remain closed from Friday, September 02, 2016 to Thursday, September 08, 2016 (both days inclusive) for determining the names of shareholders eligible for the dividend of Re.0.25 (Paisa Twenty Five only) (25%) per equity share of face value of Re.1/- each for the financial year 2015-16 (recommended by the Board at its meeting held on May 25, 2016), if declared at the said AGM. Payment of dividend, upon declaration by the members of the Company at the ensuing AGM, will be made between September 09, 2016 and September 25, 2016 as under: • To all those beneficial owners holding shares in electronic form as per the beneficial ownership data as may be available to the Company by NSDL and CDSL as at the end of business day hours on Thursday, September 01, 2016; or • To all those Members holding shares in physical form whose names appear on the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company / Registrar upto the close of business hours on Thursday, September 01, 2016.
25.05.2016 Re-appointment of Managing Director (MD) and Chief Executive Officer (CEO) of the Company
At the meeting of the Board of Directors of the Company held on May 25, 2016, Mr. Rajendra Kumar Agarwal (DIN: 00011127), Managing Director (MD) and Chief Executive Officer (CEO) of the Company has been re-appointed as MD and CEO of the Company for a period of three years with effect from May 29, 2016. The re-appointment and remuneration of Mr. Rajendra Kumar Agarwal will be subject to the approval of shareholders at the ensuing Annual General Meeting of the Company and the provisions of the Companies Act, 2013 and rules as are applicable from time to time.
25.05.2016 Recommendation of Dividend for the year ended March 31, 2016
This is to inform you that the Board of Directors at its meeting held on today i.e. May 25, 2016 inter alia, has recommended payment of dividend of Re.0.25 (Paisa Twenty Five only) (@25%) per equity share of face value of Re.1/- each for the financial year ended March 31, 2016, subject to approval from the shareholders at the ensuing Annual General Meeting. The date of the ensuing Annual General Meeting of the Company and the date of Book Closure for the purpose of payment of Dividend, if any as aforesaid will be intimated as and when finalised in due course.
14.05.2016 Closure of Trading Window
With reference to SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Directors/KMP/designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company, will remain closed from May 16, 2016 to May 27, 2016 (both days inclusive).
04.02.2016 Change in Directors – Resignation of Director
This is to inform that Mr. Naveen Gupta (DIN: 00097128) has ceased to be a Director of the Company on account of resignation with effect from February 03, 2016
25.01.2016 Closure of Trading Window
With reference to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Directors/KMP/designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company, will remain closed from January 25, 2016 to February 10, 2016
13.01.2016 Receipt of Disclosure under Regulation 29(2) and 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Dis29(2)SAST_GPIL.pdf
03.12.2015 Change in Directors – (Resignation of Mr. Satya Narayan Vijayvergiya from Directorship)
Mr. Satya Narayan Vijayvergiya has ceased to be a Director of the Company on account of resignation with effect from December 03, 2015.
25.11.2015 Update on Credit Ratings
India Ratings & Research Private Limited (Ind-Ra) has upgraded the ratings of the Company, as follow:- • Long-Term Issuer Rating :IND A; Outlook Stable • INR2,280m fund-based Limits: IND A/Stable and IND A1‘ • INR6,530m non-fund based Limits: IND A / Stable and IND A1. The Outlook is Stable.
09.11.2015 Allotment of Shares upon exercise of Stock Option granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company
Consequent to exercise of Stock Options granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company, the Company on November 09, 2015 has allotted total 18,574 equity shares of face value of Re.1/- each consisting of 12,988 equity shares of face value of Re.1/- each at an exercise price of Rs.7/- per equity share and 5,586 equity shares of face value of Re.1/- each at an exercise price of Rs.6/- per equity share.
28.10.2015 Closure of Trading Window
With reference to SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Directors/KMP/designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company, will remain closed from October 28, 2015 to November 11, 2015.
29.09.2015 Proceeding/Outcome of the 23rd AGM held on 26.09.2015
Outcome of AGM (Results of E-voting and Poll).pdf
12.08.2015 Date of AGM and Book Closure
The Board of Directors at its meeting held on today i.e. August 12, 2015, inter alia, has decided to convene the 23rd Annual General Meeting (“AGM”) of the Company on Saturday, September 26, 2015. Further, pursuant to the provisions of Clause 16 of the Listing Agreement, the register of members and share transfer books shall remain closed from Monday, September 21, 2015 to Saturday, September 26, 2015 (both days inclusive) for determining the names of shareholders eligible for the dividend of Re.0.20 (Paisa Twenty only) (20%) per equity share of face value of Re.1/- each for the financial year 2014-15 (recommended by the Board at its meeting held on May 27, 2015), if declared at the said AGM. Payment of dividend, upon declaration by the members of the Company at the ensuing AGM, will be made between September 27, 2015 and October 15, 2015 as under: – • To all those beneficial owners holding shares in electronic form as per the beneficial ownership data as may be available to the Company by NSDL and CDSL as at the end of business day hours on Saturday, September 19, 2015; or • To all those members holding shares in physical form whose names appear on the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company / Registrar upto the close of business hours on Saturday, September 19, 2015.
01.08.2015 Closure of Share Trading Window
With reference to SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Directors/KMP/designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company, will remain closed from August 01, 2015 to August 16, 2015.
27.05.2015 Allotment of Shares upon exercise of Stock Option
Consequent to exercise of Stock Options granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company, the Company on 27th May, 2015 has allotted total 1,28,355 equity shares of face value of Re.1/- each consisting of 98,244 equity shares of face value of Re.1/- each at an exercise price of Rs.7/- per equity share and 30,111 equity shares of face value of Re.1/- each at an exercise price of Rs.6/- per equity share.
27.05.2015 Recommendation of Dividend for the year ended March 31, 2015
The Board of Directors at its meeting held on today i.e. May 27, 2015, inter alia, has recommended payment of dividend of Re.0.20 (Paisa Twenty only) (@20%) per equity share of face value of Re.1/- each for the financial year ended March 31, 2015, subject to approval from the shareholders at the ensuing Annual General Meeting. Please further note that the date of the ensuing Annual General Meeting of the Company and the date of Book Closure for the purpose of payment of Dividend, if any as aforesaid will be intimated as and when finalised in due course.
14.05.2015 Adoption of ‘Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’ and ‘Code of Conduct for regulating, monitoring and reporting of trading by insiders’ with effect from 15.05.2015
The Board of Directors at its meeting held on today i.e. May 14, 2015, inter alia, has approved and adopted the ‘Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’ and ‘Code of Conduct for regulating, monitoring and reporting of trading by insiders’ as per the requirements of the regulation 8 (Code of Fair Disclosure) and regulation 9 (Code of Conduct) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular No.CIR/ISD/01/2015 dated May 11, 2015, with effect from 15.05.2015.
30.03.2015 Appointment of Woman Director
It is hereby notified that at the meeting of the Board of Directors of the Company held today, Smt. Sharmila Agarwal (DIN: 07137624) has been appointed on the Board of Genus Power Infrastructures Limited as an Additional Director and Woman Director with effect from 30.03.2015. Smt. Sharmila Agarwal shall be a Non-Executive and Non-Independent Director on the Board of the Company.
14.02.2015 Change in address of the Registered Office
The Registered Office of the Company has been shifted from 213, J S Arcade, Sector-18, Noida-201301, Uttar Pradesh to “G-14, Sector-63, Noida-201307, Uttar Pradesh (INDIA)” with effect from 14th February, 2015. However, you are requested to continue to post all correspondences at Corporate Office Address: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, Rajasthan, of the Company for prompt attention.
12.02.2015 Commencement of Commercial Operations/Production at new unit of the Company
The Company has started commercial production at its new manufacturing unit at SP-1-2317, Ramchandrapura, RIICO Industrial Area, Sitapura Extension, Jaipur with effect from 11.02.2015. The commencement of manufacturing operations at the new unit, aims to expand and modernize the manufacturing process including strengthening the process of backward integration. This would also ensure the higher level of efficiency and better control over operations. The Ramchandrapura unit is an integrated manufacturing unit, spread over 15000 sq. mtrs., vastly focusing on exports to ensure future growth. The unit has a facility of manufacturing of Electronic Communication Measurement System/Electronic Energy Meter, Meter Reading Instrument, Modem, Printed Circuit Board Assemblies, Meter Box, Diaphragm Gas Meter, etc.
03.02.2015 Closure of Trading Window
With reference to Prohibition of Insider Trading Regulations, 1992, this is to inform that the Trading Window for dealing in shares of Genus Power Infrastructures Limited by the directors/ officers/designated employees of Genus Power Infrastructures Limited as defined in the Insider Trading Policy of the Company will remain closed from February 03rd, 2015 to February 15th, 2015
14.11.2014 Appointment of Director
Mr. Satya Narayan Vijayvergiya (DIN: 03185976) has been appointed as an additional director of the Company with effect from 14.11.2014 to hold office till the next annual general meeting. Mr. Satya Narayan Vijayvergiya (DIN: 03185976) has also been appointed as Executive Director of the Company for a period of 1 (one) year w.e.f. 14.11.2014, pursuant to provision of section 196/197 and other applicable provisions of the Companies Act, 2013.
14.11.2014 Appointment of Chief Financial Officer
Upon recommendation of the Nomination & Remuneration Committee and the Audit Committee, the Board of Directors of the Company in its meeting held on November 14, 2014, has approved the appointment of Mr. Rakesh Kumar Agarwal, (Chartered Accountant), as Chief Financial Officer (CFO) of the Company with immediate effect
04.11.2014 Grant of Option under the Employee Stock Option Scheme 2012 (“ESOS – 2012”)
The Nomination and Remuneration Committee of the Board of Directors of the Company has approved the grant of 4,42,700 Stock Options to the eligible employees of the Company, in terms of Employee Stock Option Scheme 2012 (“ESOS – 2012”). The said options carry the right to apply for equivalent number of equity shares of the Company of face value of Re.1/- each, the brief terms of which are as under: 1. Vesting: The options shall vest over a period of 6 years on a graded basis depending on corporate performance. 2. Exercise period: 3 years from the date of vesting of options. 3. Exercise price: Rs.27.10 per share.
20.10.2014 Update on Credit Ratings
India Ratings & Research (Ind-Ra) has affirmed/upgraded the Company, the following ratings: – Long-term Issuer Rating: IND A; Outlook – Stable; INR2280m Fund-based Working Capital Limits: IND A/IND A1; INR6530m Non-fund-based Working Capital Limits: IND A/IND A1; INR1000m Commercial Paper Programme (carved out of the fund-based working capital limits): IND A1. The Outlook is Stable.
29.09.2014 Proceeding of AGM
ProceedingOfAGM.pdf
21.08.2014 Outcome of Board Meeting, Notice of AGM and Book Closure
The Board of Directors at its meeting held on August 21, 2014, inter alia, has decided the following: 1. To convene the 22nd Annual General Meeting (“AGM”) of the Company on Monday, September 29, 2014. 2. To appoint M/s. S.R.Batliboi & Associates LLP, Chartered Accountants, (Firm Registration No. 101049W) as Joint Statutory Auditors alongwith the existing Auditors of the Company, subject to consent of members. 3. To transfer/sell/dispose of Company-Home & Industrial Products (“HIP”) business i.e. manufacturing of a complete range of Inverters/UPS, Solar PCU and Batteries, subject to approval of members and other regulatory authorities, if any. 4. To appoint Mr. Jitendra Kumar Agarwal (DIN: 00011189) as Joint Managing Director of the Company, for a period of 5 years with effect from September 20, 2014, subject to consent of members. Further, the register of members and share transfer books shall remain closed from Wednesday, September 24, 2014 to Monday, September 29, 2014 (both days inclusive) for determining the names of shareholders eligible for the dividend of Re.0.10 (Paisa Ten only) per equity share of face value of Re.1/- each for the financial year 2013-14 (recommended by the Board at its meeting held on May 30, 2014), if declared at the said AGM. Payment of dividend, upon declaration by the members of the Company at the ensuing AGM, will be made between September 30, 2014 and October 15, 2014 as under: – • To all those beneficial owners holding shares in electronic form as per the beneficial ownership data as may be available to the Company by NSDL and CDSL as at the end of business day hours on Tuesday, September 23, 2014; or • To all those members holding shares in physical form whose names appear on the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company / Registrar upto the close of business hours on Tuesday, September 23, 2014.
11.07.2014 Results of Postal Ballot
Results_of_Postal_Ballots.pdf
30.05.2014 Outcome of Board Meeting
The Board of Directors at its meeting held on May 30, 2014, inter alia, have decided; 1. To increase in remuneration of Shri Ishwar Chand Agarwal, Executive Chairman of the Company; 2. To increase in remuneration of Shri Rajendra Kumar Agarwal, Managing Director & CEO of the Company; 3. To increase in remuneration of Shri Jitendra Kumar Agarwal, Executive Director of the Company; 4. To issue Postal Ballot Notice to the Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013, (“the Act”) read with Rule 22 of Companies (Management and Administration) Rules, 2014 for taking approval of the Shareholders on the matters specified therein. A copy of the said Notice shall be provided shortly in due course.
30.05.2014 Allotment of Shares upon exercise of Stock Option under ESOS-2012
Consequent to exercise of Stock Options granted under the Employees Stock Option Scheme-2012 (“ESOS-2012”) of the Company, the Company on 30th May, 2014 has allotted total 21,281 equity shares of face value of Re.1/- each consisting of 13,073 equity shares of face value of Re.1/- each at an exercise price of Rs.7/- per equity share and 8,208 equity shares of face value of Re.1/- each at an exercise price of Rs.6/- per equity share
30.05.2014 Recommendation of Dividend for the FY 2013-14
The Board of Directors at its meeting held on today i.e. May 30, 2014, inter alia, have recommended payment of dividend of Re.0.10 (Paisa Ten only) (@10%) per equity share of face value of Re.1/- each for the financial year ended March 31, 2014, subject to approval from the shareholders at the ensuing Annual General Meeting.
27.12.2013 Record Date pursuant to the Scheme of Arrangement
“Pursuant to the Scheme of Arrangement (the “”Scheme””), the Restructuring Committee (the “Committee”) of Genus Power Infrastructures Limited (“Company”) has fixed Saturday, January 11, 2014 as the record date for determining the shareholders of the Company who would be eligible to receive shares of Genus Paper & Boards Limited and whose names appear: (i) as beneficial owners as at the end of business day hours on Saturday, January 11, 2014, as per the details furnished by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) in respect of the shares held in electronic form; or (ii) in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company / Registrar upto the close of business hours on Saturday, January 11, 2014. As per the Scheme, the shareholders of the Company will be allotted 1 equity share of Re.1/- each in GPBL for every 1 equity share of Re.1/- each of GPIL. Also, please note that the members of the Company will continue to hold equity share(s) of face-value of Re.1/ each in the Company. As per the Scheme, the equity shares allotted as above shall be listed and/ or admitted to trading on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE).
23.12.2013 Intimation of Restructuring Committee Meeting to fix the Record Date
Pursuant to the Scheme of Arrangement (“Scheme”) among Genus Paper Products Limited (‘Transferor Company’), Genus Power Infrastructures Limited (‘Transferee/ Demerged Company’ or the ‘Company’) and Genus Paper and Boards Limited (‘Resulting Company’), as approved by the Hon’ble High Court of Judicature at Allahabad, a meeting of the Restructuring Committee of the Company will be held on Friday, December 27, 2013 at 11.00 a.m. to fix the record date for determining the shareholders of the Company (i.e. Genus Power Infrastructures Limited), who would be eligible to receive shares of Genus Paper & Boards Limited. Further, with reference to Prohibition of Insider Trading Regulations, 1992, this is to inform that the Trading Window for dealing in shares of Genus Power Infrastructures Limited by the directors/ officers/designated employees of Genus Power Infrastructures Limited as defined in the Insider Trading Policy of the Company, will remain closed from December 23, 2013 to December 28, 2013.
18.12.2013 Increase in share capital pursuant to the Scheme of Arrangement
“Pursuant to the Scheme of Arrangement as approved by the High Court, the Company is required to issue and allot 24 equity shares of Re.1/- each for every 100 equity shares of Re.1/- each to the member of GPPL whose name is recorded in the register of members of GPPL as holding equity shares on the Specified Date. Accordingly, the Restructuring Committee in its meeting held today (i.e. on December 18, 2013) has issued and allotted 9,77,19,120 equity shares of the Company to the shareholders of GPPL, whose name is recorded in the register of members of GPPL as holding equity shares on the Specified Date i.e. December 17, 2013. The issued and paid up share capital of the Company now stands increased by 9,77,19,120 equity shares i.e. from 15,89,06,820 equity shares to 25,66,25,940 equity shares of Re.1/- each. As per the Scheme, the equity shares allotted as above shall be listed and/ or admitted to trading on BSE Limited and National Stock Exchange of India Limited.”
29.11.2013 Effective Date for Scheme of Arrangement
The Company has filed the certified copy of the order of the Hon’ble High Court of Judicature at Allahabad approving the Scheme of Arrangement (“Scheme”), with the Registrar of Companies, Uttar Pradesh on November 29, 2013. Accordingly, November 29, 2013, is the `Effective Date’ for the Scheme.
22.11.2013 Receipt of order of the Hon’ble High Court for Scheme of Arrangement
The Company has received the order of the Hon’ble High Court of Judicature at Allahabad dated October 29, 2013 approving the Scheme of Arrangement.
19.09.2013 Outcome of AGM
“The Members at the 21st Annual General Meeting (“AGM”) of the Company held on Wednesday, September 18, 2013, have passed all the Resolutions with requisite majority as specified in the Notice of this AGM viz.:- 1. Adoption of Annual Report and Annual Accounts for the year ended March 31, 2013. 2. Declaration of dividend of Re.0.10/- per equity share for the financial year ended March 31, 2013. 3. Re-appointment of Mr. Dharam Chand Agarwal as Director of the Company, liable to retire by rotation. 4. Re-appointment of Mr. Udit Agarwal as Director of the Company, liable to retire by rotation. 5. Re-appointment of the Auditors to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting and to fix their remuneration. 6. Approval of re-designation of Mr. Kailash Chandra Agarwal, as non-executive Vice Chairman on the Board of directors of the company w.e.f. May 29, 2013. 7. Approval of appointment of Mr. Rajendra Kumar Agarwal, as Managing Director (MD) and Chief Executive Officer (CEO) of the Company for a period of three years with effect from May 29, 2013. “
12.08.2013 Notice of AGM and Book Closure
“This is to inform you that the Board of Directors at its meeting held on today i.e. August 12, 2013, inter alia, has decided to convene the 21th Annual General Meeting (“AGM”) of the Company on Wednesday, September 18, 2013. Further, pursuant to the provisions of Clause 16 of the Listing Agreement, we hereby notify that the register of members and share transfer books shall remain closed from Saturday, September 14, 2013 to Wednesday, September 18, 2013 (both days inclusive) for determining the names of shareholders eligible for the dividend of Re.0.10 (Paisa Ten only) per equity share of face value of Re.1/- each for the financial year 2012-13 (recommended by the Board at its meeting held on May 29, 2013), if declared at the said AGM. Payment of dividend, upon declaration by the members of the Company at the ensuing AGM, will be made between September 19, 2013 and October 05, 2013 as under: – • To all those beneficial owners holding shares in electronic form as per the beneficial ownership data as may be available to the Company by NSDL and CDSL as at the end of business day hours on Friday, September 13, 2013; or • To all those members holding shares in physical form whose names appear on the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company / Registrar upto the close of business hours on Friday, September 13, 2013. “
29.05.2013 Change in the Company’s Directorate
This is to inform you that: (1). Mr. Kailash Chandra Agarwal has resigned from the post of Joint Managing Director and he has been appointed as Non Executive Director & Non Executive Vice Chairman of the Company w.e.f. May 29, 2013; and (2). Mr. Rajendra Kumar Agarwal has been appointed as Managing Director & Chief Executive Officer (MD & CEO) of the Company w.e.f. May 29, 2013.
29.05.2013 Outcome of Board Meeting
“The Board of Directors at its meeting held on May 29, 2013, inter alia, have: (1). approved and taken on record the audited financial accounts for the financial quarter and year ended March 31, 2013; and (2). recommended payment of dividend of Re.0.10 (Paisa Ten only) (@10%) per equity share of face value of Re.1/- each for the financial year ended March 31, 2013, subject to approval from the shareholders at the ensuing Annual General Meeting. The date of the ensuing Annual General Meeting of the Company and the date of Book Closure for the purpose of payment of Dividend as aforesaid will be intimated as and when finalised.”
Purpose / Particular Ex-Date Record Date (RD) / Book Closure (BC)
AGM/Dividend-35% 14.09.2017 BC = From 16.09.2017 To 22.09.2017 RD: 15.09.2017
Interim Dividend – 10% 09.02.2017 RD: 10.02.2017
AGM/Dividend-25% 31.08.2016 BC = From 02.09.2016 To 08.09.2016 RD: 01.09.2016
AGM/Dividend – 20% 16.09.2015 BC = From 21.09.2015 To 26.09.2015 RD: 19.09.2015
AGM/Dividend-10% BC=From 24.09.2014 To 29.09.2014 RD=23.09.2014
New Shares pursuant to Scheme of Arrangement 09.01.2014 RD = 11.01.2014
Dividend-Re.0.10 Per Share BC = From 14.08.2013 To 18.08.2013
Dividend-Re.0.10 Per Share BC = From 22.12.2012 To 29.12.2012
Dividend-Re.0.10 Per Share BC = From 03.09.2011 To 10.09.2011
Face Value Split From Rs.10/- To Re.1/- 22.10.2010 RD = 25.10.2010
Annual General Meeting And Dividend Re.1/- Per Share 09.09.2010 BC = From 14.09.2010 To 17.09.2010
Dividend-Re.1/- Per Share 16.09.2009 BC = From 18.09.2009 To 26.09.2009
Annual General Meeting/Dividend – 15% 22.09.2008 BC = From 24.09.2008 To 30.09.2008
Annual General Meeting/Final Dividend-15% 21.09.2007 BC = From 25.09.2007 To 29.09.2007
Annual General Meeting 21.09.2006 BC = From 25.09.2006 To 29.09.2006
Interim Dividend-15% 02.05.2006 RD = 03.05.2006
Annual General Meeting/Dividend-5% 31.08.2005 BC = From 02.09.2005 To 07.09.2005

Dividend History

Financial Year Rate of Dividend
2016-2017 (Final) 35%
2016-2017 (Interim) 10%
2015-2016 25%
2014-2015 20%
2013-2014 10%
2012-2013 10%
2011-2012 10%
2010-2011 10%
2009-2010 10%
2008-2009 10%
2007-2008 15%
2006-2007 15%
2005-2006 15%
2004-2005 (Final) 5%
2004-2005 (Interim) 10%
2003-2004 12%
2002-2003 5%
2001-2002 10%

Important Note:

Shareholders, who have not yet encashed their dividend warrant(s) are requested to encash their dividend warrant(s), immediately. It may be noted that pursuant to provisions of the Companies Act, 1956/2013, all unpaid/unclaimed dividends, which remained unpaid or unclaimed for a period of seven years, shall be transferred to the Investor Education and Protection Fund (IEPF) established under the provisions of the Companies Act, 1956/2013. In case you have lost/ misplaced those dividend warrant(s), please send us the request letter along with Letter of Undertaking (format enclosed) duly executed to enable us to issue duplicate cheque against the said dividend warrant(s).

 

Important Note (For Mandatory transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account):

 

Members are hereby informed that in terms of Section 124(6) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“Rules”), all shares, in respect of which dividend has not been paid or claimed for seven consecutive years or more, shall be transferred by the company in the name of the Investor Education and Protection Fund (IEPF) Authority. Please note that the unpaid or unclaimed dividends declared for the financial years up to 2008-09, had been transferred from time to time on due dates, to the Investor Education and Protection Fund (IEPF).

Please be informed that unpaid or unclaimed dividends declared for the financial years 2009-10 and onwards are presently lying with the Company. The concerned Members are requested to claim such unpaid/unclaimed dividend by sending a letter under their signature to “The Company Secretary, Genus Power Infrastructures Limited, SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022 (Rajasthan)” to issue duplicate Dividend Warrant, along with an undertaking duly executed. Please note that in case the concerned Member does not claim the unpaid/unclaimed dividend lying with the Company in respect of above mentioned shares on or before October 19, 2017 or such other date as may be extended, the said shares, on which dividend has not been paid or claimed for seven consecutive years or more, shall be transferred to IEPF Authority by way of corporate action by the due date as per procedures stipulated in the Rules, as amended from time to time.

Individual letters in this regard have been sent to the concerned Members at their registered address. Clarification on this matter, if required, may be sought from the Company’s Registrar and Share Transfer Agent, M/s. Niche Technologies Private Limited, D-511, Bagree Market, 71, B. R. B. Basu Road, Kolkata-700 001; Tel: 033-22357270/7271 Fax: 033-22156823; E-mail: nichetechpl@nichetechpl.com. Once these shares are transferred to the IEPF Authority by the Company, such shares may be claimed back only from the IEPF Authority by following the procedure prescribed under the Rules.

Meeting Date Type of Meeting Notice
22.09.2017 Annual General Meeting Notice of AGM-Proxy-Attendance.pdf
08.09.2016 Annual General Meeting Notice of AGM-Proxy-Attendance.pdf
26.09.2015 Annual General Meeting Notice+Proxy+Attendance Slip.pdf
29.09.2014 Annual General Meeting Notice of AGM_2.pdf

Board Meetings

Date of Meeting Purpose of Meeting Details
11.08.2017 Notice of Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017 and to fix up the date of Annual General Meeting Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2017; fix up the date, time and venue for convening the 25th Annual General Meeting (“AGM”) of the Company; and note the closure of the register of members and share transfer books for the purpose of AGM and payment of dividend, if declared at the said AGM .
23.05.2017 Audited Financial Results and Recommendation of a Final Dividend, if any Inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017 and to consider recommendation of a final dividend, if any, on equity shares of the company for the financial year ended March 31, 2017.
31.01.2017 Interim Dividend Consideration of declaration of interim dividend, if any, for the financial year ending March 31, 2017
31.01.2017 Unaudited Financial Results Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and nine-months ended December 31, 2016.
26.11.2016 Unaudited Financial Results Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2016
19.08.2016 Unaudited Financial Results Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2016
25.05.2016 Audited Financial Results and Recommendation of Dividend, if any Inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016 and to recommend dividend, if any.
08.02.2016 Unaudited Financial Results Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter & nine-months ended December 31, 2015
09.11.2015 Unaudited Financial Results Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2015.
12.08.2015 Un-audited Financial Results Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2015
27.05.2015 Audited Financial Results and Recommendation of Dividend Inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015 and to recommend dividend, if any
14.02.2015 Un-Audited Financial Results Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/nine-months ended December 31, 2014
14.11.2014 Unaudited Financial Results Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/half year ended September 30, 2014
04.08.2014 Unaudited Financial Results Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2014
20.05.2014 Audited Financial Results to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2014 and to recommend dividend, if any
08.02.2014 Un-audited Financial Results Inter alia, to consider, approve and take on record the Un-audited Financial Results for the quarter/nine months ended December 31, 2013

For transfer, transmission, duplicate, dematerialisation of shares and any other query relating to the shares of the Company

  • (i) For Securities held in physical form
    M/s. Niche Technologies Private Limited
    (Registrar & Share Transfer Agents)
    (Unit: Genus Power Infrastructures Limited)
    D-511, Bagree Market, 71, B.R.B, Basu Road,
    Kolkata-700001
    Tel.: 033-22357270 / 71 / 3070
    E-mail: nichetechpl@nichetechpl.com
  • (ii) For Securities held in demat form
    To the investors’ Depository Participant(s) AND / OR M/s. Niche Technologies Private Limited

For queries/complaints relating to non-receipt of annual reports, dividend or other investor’s grievances / the designated official of the Company who are responsible for assisting and handling investor grievances / the email address for grievance redressal

The Company Secretary,
Genus Power Infrastructures Limited
SPL-3, RIICO Industrial Area, Sitapura, Tonk Road,
Jaipur-302022, Rajasthan, India
Designated E-mail: cs@genus.in

For queries on Financial Statements/Results:

Investor Relations Officer,
Genus Power Infrastructures Limited
Telephone Nos.: (011) 47114800
E-mail: investors@genus.in

Genus Power Infrastructures Limited (”Genus”) is listed on BSE Limited (”BSE”) and National Stock Exchange of India Limited (”NSE”). The equity shares of Genus are actively traded in BSE and NSE. All the investors related information are available on Genus website under different sub menus of the “INVESTORS” section.

At Genus, every team is committed to protect the investors’ interest and to ensure higher long term value for them.

  • International Securities Identification Number (ISIN)-Equity shares:

    INE955D01029
  • Face Valve (Equity Shares)

    Re 1 each
  • QUOTE

    BSE – 530343
    NSE – GENUSPOWER

Corporate Governance

Genus philosophy on Corporate Governance is inherited by honesty, transparency, equity and accountability. The Company is committed to follow ethical demeanor and transparency in the conduct of its operations. Genus believes that trust and transparency is the essence of every relationship and therefore always endeavors to maintain the trust and transparency in all its relationships. Over the years, Company has strengthened its policies and practices to achieve highest level of Corporate Governance. The Company always endeavors to demonstrate good Corporate Governance practices by complying with all the statutory requirements and voluntarily adhering non-mandatory requirements.

The Company has complied with the requirements stipulated under the Listing Agreement entered into with the Stock Exchanges with regard to corporate governanc

2017 – 18 2016 – 17 2015 – 16 2014 – 15 2013 – 14

Genus to Implement Smart Grid Pilot Project in Naroda, UGVCL

Mr. J K Agarwal , Joint MD, delivered welcome note in Metering India, at New Delhi on 6th & 7th April, 2017