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Book Closure Details of Genus Prime Infra Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 31, 2023 |
AGM |
Sep 16, 2023 |
Sep 23, 2023 |
A.G.M. |
Jan 21, 2022 |
COM |
|
|
|
Aug 27, 2020 |
AGM |
Sep 22, 2020 |
Sep 28, 2020 |
|
Aug 26, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
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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