Corporate Announcement
Security Code : 530343    Company : GENUSPOWER    
 
Board Intimation for Results & Closure of Trading Window 
  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 February 08, 2016 inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter & nine-months ended December 31, 2015.

Further, with reference to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Directors/KMP/designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company, will remain closed from January 25, 2016 to February 10, 2016.
 

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