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Book Closure Details of Genus Prime Infra Ltd.

Announcement Purpose From Date To Date Remarks
Feb 15, 2016 POM
Aug 14, 2015 AGM Sep 21, 2015 Sep 24, 2015
Aug 25, 2014 AGM Sep 24, 2014 Sep 27, 2014
Sep 05, 2012 AGM Sep 25, 2012 Sep 29, 2012
Aug 26, 2011 AGM Sep 20, 2011 Sep 24, 2011
Jun 28, 2010 AGM Sep 21, 2010 Sep 24, 2010
Jul 06, 2009 AGM Sep 01, 2009 Sep 05, 2009
Jul 09, 2008 AGM
Mar 11, 2008 EGM To incorporate new objects in the object clause of the Memorandum of Association of the Company.
Jan 14, 2008 EGM Inter alia, have considered and approved the following: 1. Sale / Lease / Transfer / Dispose Off of the Facilities of the Company. 2. Alteration in the Memorandum of Association of the Company by insertion of New Clauses.
Jan 01, 2008 EGM To increase the Authorized Capital of the Company.
 
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