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Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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.
01-10-2020
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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 1, 2020 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, 2020. Hope the same would be found in order.
30-09-2020
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Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Disclosure of order passed by Securities and Exchange Board of India ('SEBI') against the Company pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-09-2020
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Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of public notice advertised in the newspapers with regard to completion of dispatch/emailing of Notice of the 09th Annual General Meeting (AGM) along with the Annual Report for the financial year 2019-20, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM. You are requested to take the aforesaid on record and oblige.
10-09-2020
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Genus Paper & Boards Ltd - 538961 - Reg. 34 (1) Annual Report

 In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2019-20, including Notice of 9th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Wednesday, 30th Day of September, 2020 at 11:30 A.M. through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). The same is also available on the website of the Company at www.genuspaper.com You are requested to kindly take the above information on your record and oblige.
10-09-2020
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Genus Paper & Boards Ltd - 538961 - Receipt Of Letter Of Intent (LOI) For NS Papers Limited (NSPL)

 This is to inform you that Resolution Professional (RP) for NS Papers Limited (Corporate Debtor), on behalf of the Committee of Creditors, has issued a letter of Intent (LOI) dated 6th September, 2020 to Genus Paper & Boards Limited (Company) with regard to the Resolution Plan submitted for NSPL, which is undergoing corporate insolvency resolution process under the provisions of Insolvency and Bankruptcy Code, 2016 and the said LOI has been accepted by the Company. Implementation of the Resolution Plan shall be subject to its' approval by the Hon'ble National Company Law Tribunal (Adjudicating Authority) and fulfillment of the conditions therein and applicable law. 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.
07-09-2020
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Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement in respect of information regarding Notice of the 09th Annual General Meeting scheduled to be held on Wednesday, September 30, 2020 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and Remote e-voting information, published in the newspapers in accordance with the MCA Circular dated May 05, 2020. You are requested to kindly take the same on your records.
07-09-2020
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Genus Paper & Boards Ltd - 538961 - Fixes Book Closure For Annual General Meeting Of The Company To Be Held On September 30, 2020

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached herewith the Notice of 9th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 30, 2020 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for the Financial Year 2019-20.
31-08-2020
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Genus Paper & Boards Ltd - 538961 - Notice Of The 9Th Annual General Meeting For The Financial Year 2019-20 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 9th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 30, 2020 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for the Financial Year 2019-20.
31-08-2020
Bigul

Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the Unaudited Financial Results for the first quarter ended June 30, 2020. We request to kindly take the same on record.
22-08-2020
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