Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Genus Prime Infrastructures has informed that a meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on 18th September, 2018 at the Registered Office of the Company at Near Moradabad DharamKanta, Kanth Road, Harthala, Moradabad-244001, UP, to consider and approve the Draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue and any other matter which the Committee may deem fit.
The above information is a part of company’s filings submitted to BSE.
