Genus Paper & Boards Ltd - 538961 - Board Meeting Outcome for Board Meeting Held On 26Th May, 2022
Outcome of Board Meeting26-05-2022
26-05-2022
Genus Paper & Boards Ltd - 538961 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2022
Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 202226-05-2022
Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2022
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 202217-05-2022
Genus Paper & Boards Ltd - 538961 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Genus Paper & Boards Ltd 2 CIN NO. L21098UP2012PLC048300 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Anuj AhluwaliaDesignation :-Company Secretary Name of the Chief Financial Officer :- Sanjay Kumar Agarwal Designation : -Chief Financial Officer Date: 10/05/202210-05-2022
Genus Paper & Boards Ltd - 538961 - Clarification On Price Movement
Clarification on Price Movement23-04-2022
Genus Paper & Boards Ltd - 538961 - Clarification sought from Genus Paper & Boards Ltd
The Exchange has sought clarification from Genus Paper & Boards Ltd on April 22, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.23-04-2022
Genus Paper & Boards Ltd - 538961 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGenus Paper & Boards Ltd 2CINL21098UP2012PLC048300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 140.32 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anuj Ahluwalia Designation: Company Secretary and Compliance Officer EmailId: cs@genuspaper.com Name of the Chief Financial Officer: Sanjay Kumar Agarwal Designation: Chief Financial Officer EmailId: sanjayagarwal@genuspaper.com Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2022
Genus Paper & Boards Ltd - 538961 - Revised - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith the revised Compliance Certificate for the financial year ended March 31, 2022 (instead of earlier filed inadvertently for the half year ended March 31, 2022 on April 06, 2022) duly signed by both, the compliance officer of the Company and the authorized representative of the share transfer agent.19-04-2022
Genus Paper & Boards Ltd - 538961 - Clarification On Price Movement
With reference to your e-mail dated April 06, 2022 having Ref. No.: L/SURV/ONL/PV/KS/ 2022-2023 / 2170 please be informed that the Company in the recent past is disseminating to the Exchanges all the events, information etc. that have a bearing on the operation or performance of the Company which includes all the price sensitive information and is complying with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Company is not aware about the reasons for the significant movement in Price/Volume of the security of the Company. However, we shall continue to keep the Exchange informed on price sensitive information, if any. This is for your kind information please.07-04-2022
Genus Paper & Boards Ltd - 538961 - Clarification sought from Genus Paper & Boards Ltd
The Exchange has sought clarification from Genus Paper & Boards Ltd on April 06, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.06-04-2022