Board Meeting Dates of Genus Prime Infra Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 05, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 05, 2024	Quarterly Results
May 27, 2024	Audited Results
Jan 31, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 26, 2023	Audited Results
Jan 28, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 24, 2022	Audited Results
Feb 01, 2022	Quarterly Results
Oct 30, 2021	Quarterly Results
Aug 09, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 08, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Jun 22, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Jan 31, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
Jul 16, 2018	Rights Issue
May 29, 2018	Audited Results
Jan 30, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Jul 31, 2017	Quarterly Results
May 26, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 26, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Sep 04, 2012	Audited Results & Others
Aug 13, 2012	Quarterly Results
May 12, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results & Others
Jul 21, 2011	Resignation / Appointment of Directors
Apr 14, 2011	Audited Results
Feb 11, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
May 28, 2010	Audited Results
Apr 10, 2010	Appointment of Additional Director's
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Others
May 21, 2008	Others
Apr 22, 2008	Others
Mar 03, 2008	Allotment of convertible warrants
Feb 11, 2008	Allotment of convertible warrants
Jan 30, 2008	Quarterly Results
Jan 29, 2008	Quarterly Results
Dec 25, 2007	Issuance of convertible warrants
Nov 02, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Nov 04, 2006	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 07, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 28, 2006	Accounts
Jun 15, 2006	Accounts
May 29, 2006	Accounts
Jan 30, 2006	Quarterly Results
Dec 24, 2005	Restructuring of the Board
Oct 29, 2005	Quarterly Results
Oct 05, 2005	Restructuring of the Board
Sep 19, 2005	Allotment of Red. Preference shares
Jul 29, 2005	Quarterly Results
Jun 11, 2005	Accounts
May 28, 2005	Accounts
Apr 18, 2005	Consider the allotment of equity shares
Mar 25, 2005	Allotment of Zero% RPS
Mar 15, 2005	Amalgamation & Others
Jan 29, 2005	Quarterly Results

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