Genus Paper & Boards Ltd - 538961 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-10-2022
07-10-2022
Genus Paper & Boards Ltd - 538961 - Closure of Trading Window
Intimation of Closure of Trading Window for the Company's Designated Persons and their immediate relatives30-09-2022
Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 11th Annual General Meeting28-09-2022
Genus Paper & Boards Ltd - 538961 - Results Of Voting (E-Voting Prior And At The AGM)
Voting results of the 11th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer's Report.28-09-2022
Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer''s Report with regard to the 11th Annual General Meeting of the Company, held on Tuesday, September 27, 2022.28-09-2022
Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 11th Annual General Meeting28-09-2022
Genus Paper & Boards Ltd - 538961 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2021-22, including notice of 11th Annual General Meeting. Note: This corporate announcement is being re-submitted after affixing DSC as per BSE Circular to Listed Companies Nos. 20220801-24 dated August 01, 2022 and 20220907-17 dated September 07, 2022 and Circular Ref No. NSE/CML/2022/44 dated September 07, 2022.09-09-2022
Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements with regard to completion of dispatch/emailing of Notice of the 11th Annual General Meeting (AGM) along with the Annual Report for the financial year 2021-22, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM.03-09-2022
Genus Paper & Boards Ltd - 538961 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2021-22, including notice of 11th Annual General Meeting02-09-2022
Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Notice of 11th Annual General Meeting to be held on September 27, 2022 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and Remote e-voting information01-09-2022