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Year archive

GENESIS IBRC INDIA LIMITED — 2019 filings

All 36 regulatory filings released by GENESIS IBRC INDIA LIMITED (514336) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading ....
Regulatory Filings
2019-12-31 English
This is to hereby bring to your notice that the Board of Directors, in their just concluded meeting have appointed Mr. Ashok Amara as Company Secretary & Compliance officer of the Company ....
Regulatory Filings
2019-12-26 English
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2019 ,inter alia, to consider and approve we wish to inform you that ....
Regulatory Filings
2019-12-20 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the Half Year ended 30th September, 2019 in the format as ....
Regulatory Filings
2019-12-07 English
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 ....
Regulatory Filings
2019-11-14 English
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, ....
Regulatory Filings
2019-11-14 English
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Un-audited Financial ....
Regulatory Filings
2019-11-05 English
please find enclosed certificate issued by Company Secretary in practice as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2019-10-26 English
please find the enclosed Compliance Certificate signed by Compliance officer of the Company and Authorised representative of Share Transfer Agent of the Company, as per Regulation 7 (3) ....
Regulatory Filings
2019-10-24 English
As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 34 (1) of SEBI (LODR) Regulations, 2015, we submit herewith a soft copy of Annual Report, as approved and adopted at our Annual General Meeting held on 27th September ....
Regulatory Filings
2019-09-28 English
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results (Remote e-voting and Poll at the AGM) ....
Regulatory Filings
2019-09-28 English
Scrutinizer Report of 27th AGM of the Company
Regulatory Filings
2019-09-28 English
We wish to inform that the 27th Annual General Meeting (AGM) of our company, which commenced at 04:00 PM on this day of 27th September, 2019, was held, conducted and concluded at 05:00 ....
Regulatory Filings
2019-09-27 English
Further to our intimation for the 27th Annual General Meeting and Book closure dates, we are herewith enclosing the copies of newspaper publication of the notice of 27th Annual General ....
Regulatory Filings
2019-09-04 English
Please find the enclosed Notice convening the 27th AGM of the Company to be held on Friday, 27th September, 2019 at 04.00 P.M at Registered Office of the Company situated at Sy Nos.241/2 ....
Regulatory Filings
2019-09-03 English
We hereby bring to your notice that the Register of Members and Share Transfer books shall remain closed from Saturday 21st September, 2019 to Friday 27th September, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-24 English
This is to bring to your kind notice that the Board of Directors, in their meeting has transacted the following items of business: 1. The 27th Annual General Meeting (AGM) of the ....
Regulatory Filings
2019-08-24 English
Please find enclosed herewith the following documents in terms of regulation 33 of the SEBI (LODR) Regulations, 2015; 1. Un-audited standalone financial results of the Company ....
Regulatory Filings
2019-08-13 English
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved un-audited financial statements for the first quarter ended 30th June, 2019 ....
Regulatory Filings
2019-08-13 English
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve this is to inform you that ....
Regulatory Filings
2019-08-06 English
This is to inform you that Mr. Ashok Amara has served the resignation letter for the office of Company Secretary and Compliance Officer of the Company with effect from 20th July 2019. ....
Regulatory Filings
2019-07-20 English
As per clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and company's code of conduct to regulate, monitor and report trading by insiders, the trading window ....
Regulatory Filings
2019-07-01 English
we hereby submit the disclosure on Related Party Transactions for the financial year ended 31st March, 2019 in the format as prescribed under relevant accounting standards.
Regulatory Filings
2019-06-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
With reference to the above, please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone Financial Results ....
Regulatory Filings
2019-05-30 English
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 ....
Regulatory Filings
2019-05-30 English
Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve and take on record the Annual ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
we hereby submit Certificate as required under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-29 English
Please find enclosed compliance Certificate signed by Compliance officer of the company and Authorised representative of Share Transfer Agent of the Company as per regulation 7 (3) of SEBI ....
Regulatory Filings
2019-04-29 English
We wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives from 01.04.2019 till the ....
Regulatory Filings
2019-04-02 English
We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have adopted the following: 1. Adopted the Policy for determination of legitimate ....
Regulatory Filings
2019-04-02 English
This is to inform you that the Board, in their meeting held on 01.01.2019 has appointed Mrs. Vanitha Nagulavari as an Additional Director (under the Category of women-Non Executive ....
Regulatory Filings
2019-02-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raparla Chowdary & Raparla Jaya Bharathi
Regulatory Filings
2019-02-22 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raparla Chowdary & Raparla Jaya Bharathi
Regulatory Filings
2019-02-22 English