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 Monday, May 27, 2024 to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024; and transact any other business item as may be considered appropriate. In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to its letter dated March 27, 2024 with respect to closure of Trading Window of the Company, the Trading Window for dealing in shares of the Company has been closed from April 01, 2024 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, 2024 become generally available information.
The above information is a part of company’s filings submitted to BSE.
