Genesis IBRC India Share Price

CMP as on06-Oct-21 13:15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 31-Aug-2021 - -
AGM 30/09/2021 With reference to the subject cited above, Please find the enclosed Notice convening the 29th AGM of the Company to be held on Thursday, 30th September, 2021 at 11.00 A.M at Registered Office of the Company situated at Sy Nos.241/2 & 389/2, Dwaraka Tirumala Road, Denduluru Village and Mandal-534432, West Godavari Dist, Andhra Pradesh and the Annual Report for the financial year 2020-21. In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2020-21 will be filed with the Stock Exchanges after it is adopted by the shareholders of the Company at the 29th AGM to be held on 30th September, 2021. This is for your information and necessary records. (As Per BSE Announcement dated on 06.09.2021) please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 We wish to inform that the 29th Annual General Meeting (AGM) of our company which commenced at 11:00 AM on this day of 30th September 2021 was held conducted and concluded at 12:30 noon at the registered office of the Company. In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34 (1) of SEBI (LODR) Regulations, 2015, we submit herewith a soft copy of Annual Report, as approved and adopted at our Annual General Meeting held on 30th September 2021 for the year 2020-21, including necessary documents and disclosures as stated under Regulations 34 (2) and 34 (3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 3:07:28 AM) Pursuant to Regulation 34 (1) of SEBI (LODR) Regulations, 2015, we submit herewith a soft copy of Annual Report, as approved and adopted at our Annual General Meeting held on 30th September 2021 for the year 2020-21, including necessary documents and disclosures as stated under Regulations 34 (2) and 34 (3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.10.2021)
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