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Board Meeting On January 30, 2018

| Updated on January 06, 2018 Published on January 06, 2018

Pursuant to regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the SEBI Circular no.CIR/CFD/FAC/62/2016 dated July 05, 2016 with regard to revised formats for Financial Results and implementation of Ind-AS by Listed Entities, this is to inform you that a meeting of the Board of Directors of the Company will be held on 30th January, 2018, inter-alia to consider, approve and take on record :-

i) - the Unaudited Financial Results for the quarter & nine months ended December 31, 2017

We further wish to inform you that the Trading Window for dealing in the Shares of Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) by all 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 for the period from January 23, 2018 to February 1, 2018 (both days inclusive), inter-alia for the purpose of taking on record the Unaudited Financial Results for the quarter & nine months ended December 31, 2017.

This is for your kind information and records please.

Pdf Link: Board Meeting On January 30, 2018

Source : BSE - www.bseindia.com

Published on January 06, 2018
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