Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Genus Power Infrastructures has informed that a meeting of the Board of Directors of the Company will be held on Friday, July 27, 2018 at 11.00 am, to consider and approve the unaudited financial results for the first quarter ended June 30, 2018. Further, with reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company by the Insiders and Designated Persons as defined in the Code of Conduct for regulating, monitoring and reporting of trading by Insiders of the Company, will remain closed from July 18, 2018 to July 31, 2018
The above information is a part of company’s filings submitted to BSE.
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