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.

• Security Code: 530343
• Company: GENUSPOWER

The Board of Directors at its meeting held on today i.e. May 23, 2017 (Commenced at 11:00 a.m. and concluded at 6.25 p.m.), 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.