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 19/11/2021 ,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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Public Notice of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021 advertised in Newspapers Genus Paper & Boards Ltd - 538961 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform that the Board of Directors at its meeting held on today i.e. November 13, 2021, inter alia, has approved and taken on record:- 1. the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021; and 2. payment of sitting fees to Independent Directors We request to kindly take the same on record. Genus Paper & Boards Ltd - 538961 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2021
This is to inform that the Board of Directors at its meeting held on today i.e. November 13, 2021, inter alia, has:- 1. approved and taken on record the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021 Genus Paper & Boards Ltd - 538961 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Todi & Others Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2021 And Payment Of Sitting Fees To Independent Directors
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2021 and payment of sitting fees to Independent Directors Genus Paper & Boards Ltd - 538961 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
The SEBI has issued an 'Exemption Order' bearing reference no. WTM/SM/CFD/49/2021-22 dated October 29, 2021 under Regulation 11 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('Takeover Regulations') Genus Paper & Boards Ltd - 538961 - Shareholding for the Period Ended September 30, 2021
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended September 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 30th September, 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.