Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Public Notice advertised in Newspapers21-08-2021
21-08-2021
Genus Paper & Boards Ltd - 538961 - Reg. 34 (1) Annual Report
Submission of Annual Report for the Financial Year 2020-21, including notice of 10th Annual General Meeting20-08-2021
Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Notice of 10th Annual General Meeting to be held on September 18, 2021 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and Remote e-voting information18-08-2021
Genus Paper & Boards Ltd - 538961 - Fixes Book Closure For 10Th Annual General Meeting (''AGM'') Of The Company Scheduled To Be Held On Saturday, September 18, 2021
Book Closure for 10th Annual General Meeting (''AGM'') Of The Company Scheduled To Be Held On Saturday, September 18, 202117-08-2021
Genus Paper & Boards Ltd - 538961 - Notice Of The 10Th Annual General Meeting For The Financial Year 2020-21 And E-Voting Particulars
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached herewith the Notice of 10th Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, September 18, 2021 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for the Financial Year 2020-21.17-08-2021
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 first quarter ended June 30, 2021 advertised in Newspapers10-08-2021
Genus Paper & Boards Ltd - 538961 - Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended June 30, 2021
Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 202109-08-2021
Genus Paper & Boards Ltd - 538961 - Intimation Regarding Implementation Of Resolution Plan Including The Scheme Of Amalgamation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation regarding Implementation of Resolution Plan including the Scheme of Amalgamation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201506-08-2021
Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2021; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated June 30, 2021 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in shares of the Company has been closed from July 01, 2021 for the Company's Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. We request to kindly take the same on record.27-07-2021
Genus Paper & Boards Ltd - 538961 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015, As Amended ('LODR Regulations')
We refer to our earlier intimation dated September 07, 2020 and February 24, 2021 and, we hereby inform you that pursuant to the order dated 23rd February, 2021 of Hon'ble National Company Law Tribunal (Allahabad Bench) ('NCLT'), approving the Resolution Plan submitted by Genus Paper & Boards Limited (GPBL) in the matter of NS Papers Limited, (under CIRP, pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 (IBC), the said acquisition has been completed today and the order of NCLT has been complied with. The above intimation is made in compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.23-07-2021