Bigul

Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
06-04-2022
Bigul

Genus Paper & Boards Ltd - 538961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 received from M/s Niche Technologies Private Limited, Registrar and Share Transfer Agent of our Company. This is for your kind information and records please.
06-04-2022
Bigul

Genus Paper & Boards Ltd - 538961 - Compliance Certificate Under Regulation 40(10) Read With Regulation 40(9) For The Period Ended March 31, 2022

Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the year ended March 31, 2022 issued by M/s. Babu Lal Patni, Company Secretary, Kolkata. This is for your kind information and records please.
06-04-2022
Bigul

Genus Paper & Boards Ltd - 538961 - Compliance Certificate Under Regulation 7(3) For The Period Ended March 31, 2022

Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the year ended March 31, 2022 duly signed by the authorised representative of the RTA and by the Company Secretary and Compliance officer of the Company. This is for your kind information and records please.
06-04-2022
Bigul

Genus Paper & Boards Ltd - 538961 - Closure of Trading Window

Intimation of Closure of Trading Window for the Company's designated Persons and their immediate relatives
30-03-2022
Bigul

Genus Paper & Boards Ltd - 538961 - Intimation For Commencement Of Commercial Production At Muzaffarnagar Unit, Uttar Pradesh

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are pleased to inform you that the commercial production of Duplex Paper from one of production Lines, at Company's new Unit located at Muzaffarnagar, Uttar Pradesh has successfully commenced on 14th March 2022. The Muzaffarnagar unit has manufacturing facilities for production of Kraft Paper and Duplex Paper. This is for your information and record please.
15-03-2022
Bigul

Genus Paper & Boards Ltd - 538961 - Intimation For Incorporation Of 100% Wholly Owned Subsidiary-'Kailash Waste Solutions Private Limited'

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that: A company in the name of 'Kailash Waste Solutions Private Limited' has been incorporated in India on March 09, 2022 as 100% Wholly Owned Subsidiary of Genus Paper & Boards Limited (the Company). The Company has subscribed initial capital of 10,000 Equity Shares of Rs. 10/- each aggregating to Rs. 1,00,000/- in Wholly Owned Subsidiary. Kindly take the above on your record.
09-03-2022
Bigul

Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of Public Notice of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 advertised in Newspapers
16-02-2022
Bigul

Genus Paper & Boards Ltd - 538961 - Clarification On Price Movement

With reference to your e-mail dated February 09, 2022 having Ref. No.: L/SURV/ONL/PV/NP/2021-2022/2028, 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.
10-02-2022
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