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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	14-Nov-2024	Quarterly Results	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)
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
17-May-2024	29-May-2024	Accounts	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 Auditor''s 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)
01-Apr-2024	01-Apr-2024	Change in Other Executives	We wish to inform you that the Board of Directors of the company, at their just concluded meeting have: 1. Took note of the resignation of Mr. Subrahmanyeswarao Mallapragada (ACS No. 10575) as Company Secretary and Compliance Officer of the Company with effect from the closing hours on Monday, 01st April, 2024. 2. Appointment of Mr. Ramakrishna Subray Hegde (ACS No. 67562) as the Company Secretary and Compliance Officer of the Company with effective from 01st April 2024. The details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 & SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure.
21-Mar-2024	21-Mar-2024	Postal Ballot	Outcome of the board meeting held on 21.03.2024. Alteration of main objects of Memorandum of association of the company, subject to the approval of the shareholders of the company through postal ballot.
05-Feb-2024	13-Feb-2024	Quarterly Results	Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2023. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the Unaudited financial results for the Quarter and Nine Months ended 31st December, 2023 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. Unaudited financial results for the Quarter and Nine Months ended 31st December 2023 (As Per BSE Announcement Dated on 13/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Half year ended 30th September 2023. Please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations 1. Unaudited financial results for the Quarter and Half year ended 30.09.2023 2. Copy of the limited review report on the financial results for the Quarter and Half Year ended 30.09.2023 3. Statement of Assets and Liabilities for the Quarter and Half year ended 30.09.2023 4. Cash flow statement for the Quarter and Half year ended 30.09.2023 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the Unaudited financial results for the Quarter and Half year ended 30th September, 2023 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. (As Per BSE Announcement Dated on 14.11.2023)
04-Sep-2023	04-Sep-2023	AGM	This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 1.30 PM and concluded at 2.20 PM have transacted the following items of business: 1. Resolved to hold the 31st Annual General Meeting (AGM) of the members of the Company on Saturday, 30th September 2023 2. Approved the notice of 31st Annual General Meeting and Directors report along with annexures 3.Approved the E-Voting schedule in connection with the 31st Annual General Meeting (AGM) notice thereof and other related matters
01-Aug-2023	08-Aug-2023	Quarterly Results	Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Un-audited Financial Results for the First Quarter ended 30th June 2023. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the following 1. Unaudited financial results for the Quarter ended 30th June, 2023 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. 2. Shifting of Registered office from Sy Nos.241/2 & 389/2, Dwaraka Tirumala Road, Denduluru Village and Mandal, West Godavari Dist, Andhra Pradesh 534432 to Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 with effect from 08th August 2023. The meeting commenced at 12.00 PM and concluded at 01.15 PM. (As Per BSE Announcement dated on 08.08.2023)
13-May-2023	22-May-2023	Accounts	Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1. Statement of Audited Financial Results for the Quarter and Financial year ended 31st March 2023. 2. Financial statements for the financial year ended 31st March 2023. 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, 2023 along with the statement of Assets and Liabilities and Cash Flow Statements for the period ended 31st March 2023. 2. Auditors report on Quarterly Financial results and year to date financials of the company pursuant to regulation 33 of SEBI (LODR) Regulations, 2015 The Board Meeting commenced at 5.30 P.M and concluded 6.50 P.M This is for your information and necessary records (As Per BSE Announcement Dated on 22.05.2023)
28-Apr-2023	28-Apr-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the board of directors in their meeting held on today 28th April, 2023 and based on recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. M.V.R.L Subrahmanyeswararao (Membership No: 10575) as Company Secretary & Compliance officer of the company w.e.f 28th April, 2023 under section 203 of the companies act 2013 and under Regulation 6 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Information required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed herewith as Annexure-A
24-Jan-2023	31-Jan-2023	Quarterly Results	Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 31st December 2022. 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 Nine months ended 31st December, 2022 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. 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 third Quarter and nine months ended 31st December, 2022. 2. Copy of Limited Review Report on the financial results for the third Quarter and nine months ended 31st December, 2022. This is for your information and records. (As Per BSE Announcement Dated on 31.01.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve to consider and approve the Un-audited Financial Results for the Half year ended 30th September 2022 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, 2022 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. The meeting is commenced at 6.15 PM and concluded at 7.15 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 and Half Year ended 30th September, 2022. 2. Statement of Assets and Liabilities as on 30th September, 2022 3. Cash flow statement as on 30th September, 2022 4. Copy of Limited Review Report on the financial results for the Quarter and Half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14/11/2022)
30-Aug-2022	03-Sep-2022	Change in Other Executives	Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 03rd September 2022 to consider the appointment Company Secretary & Compliance Officer of the company. Further As per SEBI (Prohibition of Insider Trading) Regulations 2015 and companys code of conduct to Regulate Monitor and Report Trading by insiders trading window for transactions in shares of the Company for all the designated persons and their immediate relatives will be closed from 31st August 2022 till 48 hours after the appointment of Company Secretary & Compliance officer of the Company. This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 02.00 PM and concluded at 03.00 PM have transacted the following items of business: 1. Appointed Mr. Sridhar Pentela (M.No:A55735) to the office of Company Secretary & Compliance officer of the Company with immediate effect. 2. Resolved to hold the 30th Annual General Meeting (AGM) of the members of the company on Friday, 30th September, 2022. 3. Approved the notice of 30th Annual General Meeting and Directors Report along with annexures. 4. Approved the E-Voting schedule in connection with the 30th Annual General Meeting (AGM) notice thereof and other related matters. This is for your information and necessary records. (As per BSE Announcement Dated on 3/9/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results for the first quarter ended June 30 2022 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, 2022 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. The meeting is commenced at 04.30 PM and concluded at 05.30 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, 2022. 2. Copy of Limited Review Report on the financial results for the Quarter ended 30th June, 2022. This is for your information and records. (As Per BSE Announcement dated on 10.08.2022)

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