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Genus Power Infrastructures Ltd — Investor Relations & Filings

Ticker · GENUSPOWER ISIN · INE955D01029 LEI · 335800XEI1BL7GACEX81 BSE.NS Manufacturing
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Filings indexed 1,152 across all filing types
Latest filing 2021-09-27 Regulatory Filings
Country IN India
Listing BSE.NS GENUSPOWER

About Genus Power Infrastructures Ltd

https://genuspower.com/

Genus Power Infrastructures Ltd is an advanced metering solutions provider specializing in the design, manufacture, and distribution of electricity meters and power infrastructure solutions. The company offers a comprehensive portfolio of smart metering products, including single-phase and three-phase meters, CT-operated meters, and ABT-compliant systems for grid management. Beyond hardware, it provides end-to-end Engineering, Construction, and Contracts (ECC) services, encompassing substation installation, transmission line construction, and rural electrification projects. Leveraging vertically integrated manufacturing facilities and dedicated research and development centers, the company delivers scalable energy management systems and Advanced Metering Infrastructure (AMI) to utility providers and industrial consumers. Its focus remains on enhancing grid efficiency and supporting digital transformation within the power distribution sector.

Recent filings

Filing Released Lang Actions
Amendment to AOA/MOA
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to stock exchanges and regulatory bodies, containing certificates and official confirmations related to amendments in the Memorandum of Association (MOA) of Genus Power Infrastructures Limited. It includes details of special resolutions passed by shareholders in Annual General Meetings, approvals by the Registrar of Companies, and changes in the registered office location and object clauses. The document is not a financial report, earnings release, or management discussion but rather a regulatory filing notifying about corporate governance changes and official registrations of these changes. It is not a report publication announcement since it contains substantive official certificates and confirmations, not just a notice of report availability. The primary content is the amended MOA and related official certifications, which fits best under Regulatory Filings (RNS) as it does not fall under more specific categories like Board/Management Information or Governance Information, which typically cover board changes or governance policies rather than MOA amendments.
2021-09-27 English
Scheme of Arrangement
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the receipt of observation letters related to a Draft Scheme of Arrangement among several companies. It references regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The document includes the observation letters from the stock exchanges granting 'No objection' to the scheme, enabling the company to file the scheme with the National Company Law Tribunal (NCLT). The content is focused on regulatory approvals and procedural compliance for a corporate restructuring scheme, not the scheme document itself or a financial report. The document is a formal announcement of receipt and content of observation letters from regulators, which fits the category of Regulatory Filings (RNS) as it does not contain financial statements or detailed report data but is a regulatory announcement related to compliance and approvals.
2021-09-17 English
Amendment to AOA/MOA
Governance Information Classification · 95% confidence The document is a letter addressed to stock exchanges informing about amendments to the Memorandum of Association (MOA) of the company, approved at the 29th Annual General Meeting. It details the substitution of a sub-clause in the MOA with a new sub-clause describing the company's business activities. The document is a formal announcement of a corporate governance change approved by shareholders at the AGM, specifically related to the company's constitutional documents. It is not a full report, financial statement, or earnings release, but an announcement of a board/management or governance-related change. Given the nature of the amendment to the MOA and the approval at the AGM, this fits best under Governance Information (CGR) as it relates to internal rules and governance practices. The document length and content do not indicate a full Annual Report or Audit Report, nor is it a voting result or proxy solicitation. Therefore, the classification is Governance Information (CGR) with high confidence.
2021-09-17 English
Appointment
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to stock exchanges (NSE and BSE) reporting updates on the company's board of directors. It specifically announces the appointment of two new directors, including their profiles and confirmation of their eligibility under SEBI regulations. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including changes in directors. There is no financial data, earnings information, or report publication mentioned. The content is focused solely on management/board changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length (7067 characters) supports it being a detailed announcement rather than a brief notice or report publication announcement.
2021-09-17 English
Appointment
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to stock exchanges (NSE and BSE) regarding updates on the company's board of directors. It announces the appointment of two new directors, including their profiles and confirmation that they are not disqualified from holding office. The document references compliance with SEBI regulations and provides detailed biographical information about the appointees. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length (7067 characters) supports it being a detailed announcement rather than a brief notice or report publication announcement.
2021-09-17 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official communication addressed to stock exchanges reporting the outcome of the 29th Annual General Meeting (AGM) held on September 16, 2021. It lists resolutions passed at the AGM, including adoption of audited financial statements for the fiscal year ended March 31, 2021, dividend declaration, reappointments of directors, appointment of new directors, approval of remuneration, and alteration of the memorandum of association. The document is a formal announcement of the voting results and decisions made at the AGM rather than the full AGM materials or the annual report itself. The length is 3422 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-09-17 English

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