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Board Meeting Dates of Genus Prime Infra Ltd.

Date of Meeting Purpose
May 26, 2017 Audited Results
Feb 10, 2017 Quarterly Results
Nov 14, 2016 Quarterly Results
May 26, 2016 Audited Results
Feb 12, 2016 Quarterly Results
Nov 06, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 29, 2015 Audited Results
Feb 11, 2015 Quarterly Results
Nov 12, 2014 Quarterly Results
Aug 14, 2014 Quarterly Results
May 29, 2014 Audited Results
Feb 12, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Aug 12, 2013 Quarterly Results
May 30, 2013 Audited Results
Feb 13, 2013 Quarterly Results
Nov 12, 2012 Quarterly Results
Sep 04, 2012 Audited Results & Others
Aug 13, 2012 Quarterly Results
May 12, 2012 Quarterly Results
Feb 13, 2012 Quarterly Results
Nov 12, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results & Others
Jul 21, 2011 Resignation / Appointment of Directors
Apr 14, 2011 Audited Results
Feb 11, 2011 Quarterly Results
Nov 11, 2010 Quarterly Results
May 28, 2010 Audited Results
Apr 10, 2010 Appointment of Additional Director's
Jan 30, 2010 Quarterly Results
Oct 30, 2009 Quarterly Results
Jul 31, 2009 Quarterly Results
Jun 29, 2009 Audited Results
Jan 31, 2009 Quarterly Results
Jul 31, 2008 Quarterly Results
Jun 30, 2008 Audited Results & Others
May 21, 2008 Others
Apr 22, 2008 Others
Mar 03, 2008 Allotment of convertible warrants
Feb 11, 2008 Allotment of convertible warrants
Jan 30, 2008 Quarterly Results
Jan 29, 2008 Quarterly Results
Dec 25, 2007 Issuance of convertible warrants
Nov 02, 2007 Quarterly Results
Jul 31, 2007 Quarterly Results
Jun 30, 2007 Audited Results
Jan 30, 2007 Quarterly Results
Nov 04, 2006 Quarterly Results
Oct 31, 2006 Quarterly Results
Aug 07, 2006 Quarterly Results
Jul 31, 2006 Quarterly Results
Jun 28, 2006 Accounts
Jun 15, 2006 Accounts
May 29, 2006 Accounts
Jan 30, 2006 Quarterly Results
Dec 24, 2005 Restructuring of the Board
Oct 29, 2005 Quarterly Results
Oct 05, 2005 Restructuring of the Board
Sep 19, 2005 Allotment of Red. Preference shares
Jul 29, 2005 Quarterly Results
Jun 11, 2005 Accounts
May 28, 2005 Accounts
Apr 18, 2005 Consider the allotment of equity shares
Mar 25, 2005 Allotment of Zero% RPS
Mar 15, 2005 Amalgamation & Others
Jan 29, 2005 Quarterly Results

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