Genus Paper & Boards Ltd - 538961 - Compliance Certificate Under Reg 40(9)/(10) For The Period Ended September 30, 2020
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 Half year ended September 30, 2020 issued by M/s. Babu Lal Patni, Company Secretary, Kolkata. This is for your kind information and records please. Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 following change has occurred in the Board of Directors of the Company: (1) Resignation of the following Non Executive Non Independent Director of the Company from the post of director with effect from October 09, 2020: Mr. Yash Todi (DIN: 08034207) resigned due to pre-occupation in other areas. As per the resignation letter, his pre-occupation in other areas restricts him to attend board meetings as well as spend time to perform the duties of Director of the Company. 'He also confirmed that there is no other material reason other than those provided above'. In view of the above, Mr. Yash Todi (DIN: 08034207), Non Executive Non Independent Director of the Company cease to be a Director of the Company with effect from October 09, 2020. Kindly take the above on your record. Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended September 2020
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, 2020 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 - Compliance Certificate Under Reg 7(3) For The Period Ended September 30, 2020
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 Half year ended September 30, 2020 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. 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 Genus Paper & Boards Ltd - 538961 - Results Of Voting (E-Voting Prior And At The AGM)
Please find attached herewith the voting results of the 09th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') held on Wednesday, 30th September, 2020 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. All the resolutions as set out in the Notice dated 11th August, 2020 of the said AGM of the Company have been duly passed with requisite majority. We request you to kindly take the same on your record. Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 09th Annual General Meeting of the Company Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that the 09th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 30th September, 2020. In this regard and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find attach herewith the following: 1. Proceedings of the AGM of the Company, 2. Consolidated Scrutinizer Report. You are requested to take the aforesaid on record and oblige. Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 09th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 30th September, 2020. In this regard and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find attach herewith the following: 1. Proceedings of the AGM of the Company, 2. Consolidated Scrutinizer Report. You are requested to take the aforesaid on record and oblige.