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Genus Power Infrastructures share news, announcements and annual reports

NSE: GENUSPOWERBSE: 530343Electrical EquipmentSmall Cap

Genus Power Infrastructures Limited · Formerly Genus Overseas Electronics · Face value ₹1 · Listed May 1995 on BSE, Jul 2005 on NSE
Last close ₹273.50down ₹4.80 (1.72%)BSE ₹273.55

Share price at the NSE close on 30 Oct 2026. Previous close ₹278.30.

30 Oct: open ₹272.00, high ₹278.00, low ₹266.10

52-week range of traded prices to 30 Oct 2026
₹210.40Low, 4 Feb 2026₹363.00High, 7 Nov 2025
Market cap
₹8,321 Cr595th largest listed
P/E
12.77
P/B
3.75
Dividend yield
0.18%
ROE
31.9%
ROCE
20.1%
Debt to equity
1.04
Volume, NSE
7,12,74144.9% delivered

Genus Power Infrastructures board meetings

115 filed, newest first. Page 2 of 3.

  1. Oct 2018

  2. Jul 2018

  3. May 2018

  4. Jan 2018

  5. Nov 2017

  6. Aug 2017

  7. May 2017

  8. Jan 2017

  9. Nov 2016

  10. Aug 2016

  11. May 2016

  12. Jan 2016

  13. Oct 2015

  14. Aug 2015

  15. May 2015

  16. Feb 2015

    • 3 Feb · Board meeting

      Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/nine-months ended December 31, 2014.
  17. Nov 2014

    • 4 Nov · Board meeting

      Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/half year ended September 30, 2014.
  18. Aug 2014

    • 21 Aug · Board meeting

      Board of Directors at its meeting held on August 21, 2014, inter alia has decided the following; 1) To appoint M/s S. R Batliboi & Associates LLP, chartered Accountants, as Joint Statutory Auditors alongwith the existing Auditors of the Company, subject to consent of members. 2) To Transfer/ sell/ dispose of Company's 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. 3) To appoint Mr. Jitendra Kumar agarwal as Joint Managing Director of the company, for a period of 5 years with effect from September 20, 2014. subject to consent of members.
    • 4 Aug · Board meeting

      Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2014.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 the Company as defined in the Insider Trading Policy of the Company will remain closed from August 04, 2014 to August 13, 2014.
  19. May 2014

    • 20 May · Board meeting

      Inter alia, to transact the following businesses: 1. To consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2014; and 2. To consider and recommend dividend, if any, for the financial year ended March 31, 2014. Further, with reference to Prohibition of Insider Trading Regulations, 1992, 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 May 21, 2014 to June 01, 2014.
  20. Jan 2014

    • 29 Jan · Board meeting

      Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/nine months ended December 31, 2013. 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 the Company as defined in the Insider Trading Policy of the Company will remain closed from January 30, 2014 to February 09, 2014.
  21. Dec 2013

  22. Oct 2013

    • 22 Oct · Board meeting

      Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter/half year ended September 30, 2013.
  23. Jul 2013

    • 23 Jul · Board meeting

      Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2013.
  24. May 2013

  25. Feb 2013

    • 6 Feb · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the quarter/ nine months ended December 31, 2012.
  26. Nov 2012

    • 29 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 27, 2012, inter alia, has : (1) Approved the 'Employees Stock Option Scheme 2012' subject to the approval of the members of the Company and provisions of the Companies Act, 1956 and Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
    • 19 Nov · Board meeting

      Inter alia, to transact the following businesses:(1) To consider, approve and take on record the Audited Annual Financial Results for the financial year ended on March 31, 2012;(2) To recommend dividend, if any, for the financial year ended on March 31, 2012;(3) To fix the dates for book closure/record date for the purpose of Annual General Meeting / dividend, if any;(4) To approve the draft notice for the Annual General Meeting of the Company along with the Directors Report for the year ended on March 31, 2012;(5) To decide the date, time and venue for the ensuing Annual General Meeting; (6) To consider and approve the draft Employees Stock Option Scheme in accordance with the Companies Act, 1956 and Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999; and(7)To consider/decide any other matter with the permission of the Chair.
  27. Oct 2012

    • 30 Oct · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the quarter/half year ended September 30, 2012.
  28. Aug 2012

    • 6 Aug · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012.
  29. May 2012

    • 3 May · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the quarter ended March 31, 2012.
  30. Feb 2012

    • 3 Feb · Board meeting

      For the following: (1) To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2011; (2) To consider formation of Employees welfare Trust to run Independently and professionally for the welfare of employees and CSR activities; and (3) To consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair.
  31. Jan 2012

    • 2 Jan · Board meeting

      To consider a restructuring proposal.
  32. Nov 2011

    • 18 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has considered two restructuring proposals in detail. However, the Board decided that the proposals need to be evaluated in further detail and shall be taken up for approval at a subsequent Board meeting to be held in due course.
    • 2 Nov · Board meeting

      For the followings : (1) To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2011; (2) To consider a restructuring proposal through a scheme of arrangement; and (3) To consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair.
  33. Jul 2011

    • 18 Jul · Board meeting

      Inter alia, to transact the following business : (1) To, consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2011; (2) To consider, approve and take on record the Audited Annual Financial Results for the financial year ended March 31, 2011; (3) To recommend dividend, if any, for the financial year 2010-11; (4) To decide the date and venue of the Annual General Meeting; and (5) To consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair.
  34. Apr 2011

    • 19 Apr · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the quarter/year ended March 31, 2011.
    • 1 Apr · Board meeting

      Board of Directors at its meeting held on April 01, 2O11 interalia, has: - (1) approved the proposal of shifting of the Registered Office of Company from New Delhi to Mumbai (Maharashtra), subject to approval of Members by way of Special Resolution and confirmation by the Company Law Board, under provisions of Companies Act, 1956. (2) approved the proposal of alteration in the Articles of Association by inserting new Article relating to buy back of its own shares, subject to approval of Members by way of Special Resolution and subject to such approvals as may be required. (3) approved the proposal of amendment in sub-clauses 16 & 19 of Clause III-(8) of Memorandum of Association of the Company by inserting provisions/words relating to amaIgamation, merger or de-merger, subject to approval of Members by way of Special Resolution and subject to such approvals as may be required.
  35. Jan 2011

    • 31 Jan · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the quarter/nine months ended December 31, 2010.
  36. Nov 2010

    • 2 Nov · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the quarter/half-year ended September 30, 2010.
  37. Sep 2010

    • 20 Sep · Board meeting

      Inter alia, to fix the record date to determine the shareholders who will be eligible to receive the sub-divided Equity Shares of the Company of face value Re.1/- each, as approved by the Shareholders at the Annual General Meeting held on September 17, 2010.
  38. Aug 2010

    • 6 Aug · Board meeting

      Board of Director of the Company at its meeting held on August 06, 2010 , inter alia, has ;(1) Approved the proposal of issuing Equity Shares/ Preferences Shares/ Debentures /FCCBS /ADRs/QIP/GDRs/Securities linked to equity shares or convertible into equity shares upto USD 50 million or Rupees equivalent thereto to investor(s) subject to the applicable guidelines, rules, regulations and other necessary approvals.(2) Approved the proposal of shifting of the Registered Office from New Delhi to Jaipur (Rajasthan) subject to approval of members by way of special resolution and confirmation by the Company Law Board, under provisions of Companies Act, 1956.
  39. Jul 2010

    • 28 Jul · Board meeting

      Inter alia, to transact the following businesses : (1) To consider, approve and take on record the Audited Annual Financial Results for the financial year ended on March 31, 2010; (2) To recommend dividend, if any, for the financial year 2009-10; (3) To consider a proposal for sub-division (stock-split) of the nominal value of the equity shares of Rs. 10/- each of the Company into smaller denomination as the Board may deem fit, subject to the approval of shareholders and other necessary approvals; (4) To consider the proposal of issuing Equity Shares / Preference Shares / Debentures / FCCBs / ADRs / QIP / GDRs / Securities linked to equity shares or convertible into equity shares upto 50 million USD or Rupees equivalent thereto to investor(s) subject to the applicable guidelines, rules, regulations and other necessary approvals; (5) To consider the proposal of shifting of the Registered Office from Delhi to Jaipur (Rajasthan); (6) To decide the date and venue of the Annual General Meeting; and (7) To consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair.
    • 19 Jul · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2010.
  40. May 2010

    • 4 May · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the quarter/ year ended March 31, 2010.