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Genesis IBRC India Ltd Board Meeting

19.25
(0.00%)
Apr 28, 2025|12:00:00 AM

Genesis IBRC CORPORATE ACTIONS

10/05/2024calendar-icon
10/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Feb 20257 Feb 2025
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Friday the 14th day of February 2025 at Flat No. 401 VVN Residency 40 A Ashok Nagar (West Godavari) Eluru Andhra Pradesh India 534002 inter-alia to consider and approve the Unaudited Financial Results for the Third Quarter ended on 31st December 2024. This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-audited Financial Results along with Limited Review Report for the Third Quarter ended on December 31, 2024, as recommended by the Audit Committee and reviewed by the Statutory Auditors. The meeting commenced at 01:30 P.M. and ended at 1:55 P.M. (As Per BSE Announcement Dated on 14.02.2025)
Board Meeting14 Nov 20245 Nov 2024
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Thursday the 14th day of November 2024 at Flat No. 401 VVN Residency 40 A Ashok Nagar (West Godavari) Eluru Andhra Pradesh India 534002 inter-alia to consider and approve the Unaudited Financial Results for the Second Quarter and Half year ended on 30th September 2024. This is for your information and records. This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-audited Financial Results along with Limited Review Report for the Second Quarter and Half Year ended on September 30, 2024, as recommended by the Audit Committee and reviewed by the Statutory Auditors. The meeting commenced at 06:00 P.M. and ended at 07:00 P.M. (As per BSE Announcement dated on 14/11/2024)
Board Meeting14 Aug 20246 Aug 2024
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 at Flat No. 401 VVN Residency 40 A Ashok Nagar (West Godavari) Eluru Andhra Pradesh India 534002 inter-alia to consider and approve the Unaudited Financial Results for the First Quarter ended on 30th June 2024. This is for your information and records. Outcome of the Board Meeting held on 14.08.2024 (As per BSE Announcement dated on 14/08/2024)
Board Meeting29 May 202417 May 2024
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Wednesday the 29th day of May 2024 at Flat no 401 VVN Residency 40 A Ashok Nagar (West Godavari) Eluru Andhra Pradesh India 534002 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2024. This is for your information and records. This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2024. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2024. 3. Approved the cash flow statements for the year ended on 31st March, 2024. 4. Took note of the Auditors Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 06:00 P.M. and ended at 07:00 P.M. Read less.. (As Per BSE Announcement Dated on 29.05.2024)

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