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| Exchange Disseminated Time | Genus Power Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to transact the following businesses:
1. To consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2014; and
2. To consider and recommend dividend, if any, for the financial year ended March 31, 2014.
Further, with reference to Prohibition of Insider Trading Regulations, 1992, the Trading Window for dealing in shares of Genus Power Infrastructures Limited by the directors/officers/designated employees of Genus Power Infrastructures Limited as defined in the Insider Trading Policy of the Company will remain closed from May 21, 2014 to June 01, 2014. |
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