Genus Paper & Boards Ltd - 538961 - Clarification sought from Genus Paper & Boards Ltd
The Exchange has sought clarification from Genus Paper & Boards Ltd on February 9, 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. Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2021
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2021. Genus Paper & Boards Ltd - 538961 - Shareholding for the Period Ended December 31, 2021
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 December, 2021 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. Genus Paper & Boards Ltd - 538961 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for trading in the securities of the Company will be closed with effect from January 1, 2022 for the Company's Designated Persons and their immediate relatives covered under the aforesaid Regulations and Code and the trading window will be closed till 48 hours after the declaration of financial results for the quarter and nine months ended on December 31, 2021. Hope the same would be found in order. Genus Paper & Boards Ltd - 538961 - Board Meeting Outcome for Allotment Of 5,00,000 7% Non Cumulative Redeemable Preference Shares(NCRPS) Of Rs. 100 Each
This is to inform that the Board of Directors at its meeting held on today i.e. December 15, 2021, inter alia, has:- 1. approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares(NCRPS) of Rs. 100 each The sheet for terms and conditions for issuing such preference shares is enclosed herewith as Annexure 'A' for your reference. We request to kindly take the same on record. Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve the allotment of 5,00,000 Preference Shares of Rs. 100 each on such terms and conditions as may be agreed to by the board of directors at such meeting Genus Paper & Boards Ltd - 538961 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ['Listing Regulations']
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended on September 30, 2021. Kindly take the same on your record. Genus Paper & Boards Ltd - 538961 - Board Meeting Outcome for Board Meeting Outcome For Allotment Of 5,00,000 7% Non Cumulative Redeemable Preference Shares(NCRPS) Of Rs. 100 Each
This is to inform that the Board of Directors at its meeting held on today i.e. November 19, 2021, inter alia, has:- 1. approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares(NCRPS) of Rs. 100 each The sheet for terms and conditions for issuing such preference shares is enclosed herewith as Annexure 'A' for your reference. We request to kindly take the same on record.