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Corporate Announcement

Security Code : 530343    Company : GENUSPOWER    
Board recommends Dividend 
  Exchange Disseminated Time     
Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2012, inter alia, has

1. 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 2011-2012;

2. 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.


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