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Genus Prime Infra Ltd. BSE: 532425
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BSE 27 Jun, 2025 3:31 PM (IST)

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Board Meetings - Genus Prime Infra Ltd.

The latest board meeting for Genus Prime Infra Ltd. took place on 29 May 2025, for the purpose of Audited Results

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Ex-date Purpose Notes
29 May 2025 Audited Results -
05 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
31 Jan 2024 Quarterly Results -
30 Oct 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
28 Jan 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
05 Aug 2022 Quarterly Results -
24 May 2022 Audited Results -
01 Feb 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
08 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
22 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
31 Jan 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
16 Jul 2018 Rights Issue -
29 May 2018 Audited Results -
30 Jan 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
31 Jul 2017 Quarterly Results -
26 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
26 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
11 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
04 Sep 2012 Audited Results & Others 1. To consider and approve the draft Notice of 12th AGM along with draft Directors Report for the F.Y. 2011-12. 2. To consider the Resignation of Dr. C. K. Jain as Director.
13 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results & Others -
14 Apr 2011 Audited Results -
11 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
28 May 2010 Audited Results -
10 Apr 2010 Appointment of Additional Director's The Board has considered and / or approved the appointments of Mr. Dharam Chand Agarwal and Mr. Kamal Kant Agarwal as Additional Directors of the Company w.e.f. April 10, 2010.
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Others inter alia, has considered and approved to Fix the date of the 8th Annual General Meeting (AGM) of the members of the Company will be held on September 24, 2008.
21 May 2008 Others -
22 Apr 2008 Others inter alia, to consider and approve, the re-appointment of Mr. S K Tewari as a Executive Director of the Company for a further period of three years.
03 Mar 2008 Allotment of convertible warrants inter alia, to consider and approve, the allotment of 85,00,000 convertible warrants and 25,00,000 equity shares on preferential basis to the persons other than promoters.
30 Jan 2008 Quarterly Results (Revised)
25 Dec 2007 Issuance of convertible warrants Inter alia, to consider and approve the change of name of company, to consider the proposal of Issuance of convertible warrants / shares to persons other than promoters and to hold an EGM of the co
02 Nov 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
30 Jan 2007 Quarterly Results -
04 Nov 2006 Quarterly Results (Revised)
07 Aug 2006 Quarterly Results (Revised)
31 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts (Revised)
30 Jan 2006 Quarterly Results -
24 Dec 2005 Restructuring of the Board To consider and approve, interalia, the reorganisation / restructuring of the Board and Committee of directors of the company.
29 Oct 2005 Quarterly Results -
05 Oct 2005 Restructuring of the Board To consider restructuring of the Board by way appointment/resignation of Directors of the Company.
19 Sep 2005 Allotment of Red. Preference shares to consider allotment of 40000, Zero % Redeemable Preference Shares of Rs.100/- each aggregating to Rs.4000000/-
29 Jul 2005 Quarterly Results -
11 Jun 2005 Accounts (Revised)
18 Apr 2005 Consider the allotment of equity shares To consider the allotment of equity shares of Rs 2/- each of the Co. pursuant to the scheme of amalgamation / merger of Gulshan Chemcarb Limited with the Company approved by the Hon'ble High Court.
25 Mar 2005 Allotment of Zero% RPS To consider the allotment of Zero% Redeemable Preference Shares (RPS) of Rs 100 each of the Company to part finance the cost of the New Project.
15 Mar 2005 Amalgamation & Others Increase in Authorised Capital
29 Jan 2005 Quarterly Results Increase in Authorised Capital & E.G.M.
25 Oct 2004 Quarterly Results & Others Scheme of Arrangement, To consider the scheme of amalgamation/merger of M/s. Gulshan Chemcarb Ltd. with the company.
29 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts & Dividend -
09 Jun 2004 Others Voluntary Delisting of Shares Delhi & Uttar Pradesh Stock Exchanges.
29 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jul 2003 Increase in Authorised Capital Increase in Authorised Capital of the company from Rs.1.5 crores to Rs.4.5 crores by way of issuance of Zero % Redeemable Preference Share Capital.