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| Exchange Disseminated Time 02/05/2018 16:39:23 | Genus Power Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2018, inter alia, to transact the following businesses:
1. To consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2018; and
2. To consider recommendation of a dividend, if any, on equity shares of the Company for the financial year ended March 31, 2018.
Further, with reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in shares of Genus Power infrastructures Limited by the Insiders and Designated Persons as defined in the Code of Conduct for regulating, monitoring and reporting of trading by Insiders of the Company, will remain closed from May 03, 2018 to May 15, 2018 (both days inclusive). |
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