Genesis IBRC India Share Price

CMP as on06-Oct-21 13:15

₹ 7.81
0 0%

Open

₹ 7.81

Turnover (lac)

Prev. Close

₹ 7.81

Day's Vol (shares)

₹ 101

Day's Range

₹ 7.81
₹ 7.81

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2021 - -
This is to bring to your kind notice that the Board of Directors in their meeting has transacted the following items of business: 1. The 29th Annual General Meeting (AGM) of the members of the company is scheduled to be held on Thursday 30th September 2021 at the registered office of the Company. 2. The Register of members and Share Transfer Books of the Company shall remain closed from Friday 24th September 2021 to Thursday 30th September 2021 (both days inclusive) in connection with the ensuing AGM to be held on 30th September 2021. 3. Approved the notice of 29th Annual General Meeting and Directors Report along with annexures. 4. Approved the E-Voting schedule in connection with the 29th Annual General Meeting (AGM) notice thereof and other related matters. The meeting of Board of Directors was commenced at 4:30 PM and concluded at 06:00 PM This is to bring to your kind notice that the Board of Directors, in their meeting has transacted the following items of business: 1. The 29th Annual General Meeting (AGM) of the members of the company is scheduled to be held on Thursday, 30th September, 2021 at the registered office of the Company. 2. The Register of members and Share Transfer Books of the Company shall remain closed from Friday 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) in connection with the ensuing AGM to be held on 30th September, 2021. 3. Approved the notice of 29th Annual General Meeting and Directors Report along with annexures. 4. Approved the E-Voting schedule in connection with the 29th Annual General Meeting (AGM) notice thereof and other related matters. The meeting of Board of Directors was commenced at 4:30 PM and concluded at 06:00 PM (As Per BSE Announcement Dated on 31.08.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved unaudited financial results for the Quarter ended 30th June, 2021 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. The meeting is commenced at 6.30 PM and concluded at 8.45 PM. Please find enclosed herewith the following documents in terms of regulation 33 of the SEBI (LODR) Regulations, 2015; 1. Un-audited financial results of the Company for the Quarter ended 30th June, 2021. 2. Copy of Limited Review Report on the financial results for the Quarter ended 30th June, 2021. This is for your information and records. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 22-Jun-2021 - -
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. Statement of Audited Financial Results for the Quarter and Financial year ended 31st March, 2021. 2. Financial statements for the financial year ended 31st March, 2021. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 01st April, 2021 shall remain closed till the expiry of 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2021. We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2021 along with the statement of Assets and Liabilities and Cash Flow Statements for the period ended 31st March 2021. 2. Auditors report on Quarterly Financial results and year to date financials of the company pursuant to regulation 33 of SEBI (LODR) Regulations, 2015 3. Appointed Mr. Balakrishna Koppula as Whole Time Director of the company w.e.f 29.06.2021 (profile enclosed) The Board Meeting commenced at 6:30 P.M and concluded 7:40 P.M (AS Per BSE Announcement Dated on 29.06.2021) Pursuant to Regulation 30(2) read with Part A of schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the company has received resignation letter from Mr. K. Ratnakara Rao,Whole Time Director for resignation from the position of Whole Time Director of the company with effect from 30 th June, 2021 due to personal reasons. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 04-Feb-2021 - -
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results for the Third Quarter ended 31st December, 2020. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved un-audited financial results for the Quarter and Nine months ended 31st December 2020 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. The meeting is commenced at 01.00 P.M and concluded at 02.20 P.M. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 07-Nov-2020 - -
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half year ended 30th September, 2020. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved unaudited financial results for the Quarter and Half Year ended 30th September, 2020 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. The meeting is commenced at 04.00 P.M and concluded at 05.15 P.M. (As Per BSE Announcement dated on 13.11.2020)
Open ZERO Brokerage Demat Account