Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that the meeting of the Board of Directors of the Company will be held on 30th May, 2022 to consider and approve the following: 1. Statement of Audited Financial Results for the Quarter and Financial year ended 31st March, 2022. 2. Financial statements for the financial year ended 31st March, 2022. 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, 2022 shall remain closed till the expiry of 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2022. This is for your information and necessary records.