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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. September 30, 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.
30-09-2021
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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 October 01, 2021 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 ended on September 30, 2021.
29-09-2021
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Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Intimation Of Board Meeting Under 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 30/09/2021 ,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.
27-09-2021
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Genus Paper & Boards Ltd - 538961 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Genus Paper & Boards Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2021
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Genus Paper & Boards Ltd - 538961 - Results Of Voting (E-Voting Prior And At The AGM)

 Please find attached herewith the voting results of the 10th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') held on Saturday, 18th September, 2021 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report.
20-09-2021
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Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 10th Annual General Meeting of the Company
18-09-2021
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Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 10th Annual General Meeting of the Company
18-09-2021
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Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer''s Report with regard to the 10th Annual General Meeting of the Company, held on Saturday, September 18, 2021.
18-09-2021
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Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 10th Annual General Meeting of the Company
18-09-2021
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Genus Paper & Boards Ltd - 538961 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Connection With The Scheme Of Amalgamation Of NS Papers Limited And Genus Paper & Boards Limited

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with the Scheme of Amalgamation of NS Papers Limited and Genus Paper & Boards Limited approved along with the Resolution Plan through NCLT order dated February 23, 2021 read with Order dated March 10, 2021, also read with extension order dated June 08, 2021
27-08-2021
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