Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimatioin of the 11th Annual General Meeting for the financial year 2021-22 and E-Voting particulars31-08-2022
31-08-2022
Genus Paper & Boards Ltd - 538961 - Fixes Book Closure For 11Th Annual General Meeting (''''AGM'''') Of The Company Scheduled To Be Held On Tuesday, September 27, 2022
Fixes Book Closure For 11th Annual General Meeting (''''AGM'''') Of The Company Scheduled To Be Held On Tuesday, September 27, 202231-08-2022
Genus Paper & Boards Ltd - 538961 - Notice Of The 11Th Annual General Meeting For The Financial Year 2021-22 And E-Voting Particulars
Notice of the 11th Annual General Meeting for the financial year 2021-22 and E-Voting particulars31-08-2022
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, 201529-08-2022
Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A copy of public notice advertised in the newspapers with respect to the un-audited Financial Results for the quarter ended June 30, 2022.11-08-2022
Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs. Rekha Srivastava has been appointed as an Additional Director w.e.f. August 10, 2022, under the category of Independent Non-Executive Woman Director. She shall be liable to hold the office upto the ensuing Annual General Meeting.10-08-2022
Genus Paper & Boards Ltd - 538961 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting10-08-2022
Genus Paper & Boards Ltd - 538961 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 202210-08-2022
Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022
Genus Paper & Boards 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 (standalone and consolidated) for the quarter ended June 30, 202201-08-2022
Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anuj AhluwaliaDesignation :- Company Secretary and Compliance Officer07-07-2022