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Genus Prime Infra informs about board meeting

18 May 2023 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Genus Prime Infra has informed that a meeting of the Board of Directors of the company will be held on Friday, May 26, 2023 to: consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2023. In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to its letter dated March 30, 2023 with respect to closure of Trading Window of the Company, it has informed that the Trading Window for dealing in shares of the Company has been closed from April 01, 2023 for the Company’s Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the financial results of the Company for the quarter and year ended on March 31, 2023 become generally available information.

The above information is a part of company’s filings submitted to BSE.

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