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Genus Prime Infra Ltd - Outcome of Board Meeting

| Updated on April 01, 2019 Published on April 01, 2019

This is to inform that the Board of Directors (the Board) of the Company at its meeting held on April 01, 2019 has-

(a.) considered/reviewed, approved and adopted the following codes and policies pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto:


1. Revised Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives.
2. Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (includes Policy for determination of legitimate purpose for sharing of UPSI)
3. Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information.

The Board has also reviewed and adopted various other codes and policies under the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto.

The aforesaid codes and policies are effective from April 1, 2019 and shall be made available on the Companys website at www.genusprime.com under the Investors section.

(b.) re-constituted the Stakeholders Relationship Committee of the Company w.e.f.01/04/2019 as per Reg 20(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018, by appointing Mr. Rameshwar Pareek, Non-executive Independent Director as per the following:

S.No. Name Designation
1 Mr. Dharam Chand AgarwalChairman
2 Mr. Kamal Kant Agarwal Member
3 Mr. Rameshwar Pareek Member

Kindly take the above on your record

Pdf Link: Genus Prime Infra Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 01, 2019
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