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Genus Paper & Boards Ltd - 538961 - Results- Financial Results For June 30,2020

 This is to inform that the Board of Directors at its meeting held on today i.e. August 21, 2020, inter alia, has:- 1. approved and taken on record the unaudited financial results for the first quarter ended June 30, 2020; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the 'Regulations'), we enclose herewith the said Unaudited Financial Results for quarter ended June 30, 2020 along with the Limited Review Report of the Auditors, thereon. We request to kindly take the same on record.
21-08-2020
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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 respect to the Unaudited Financial Results for the first quarter ended June 30, 2020. We request to kindly take the same on record.
14-08-2020
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Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2020

 Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Genus Paper & Boards Limited (the 'Company') will be held on Friday, August 21, 2020 to inter alia: 1. consider and approve the unaudited financial results for the quarter ended June 30, 2020; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated July 01, 2020 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, 2020 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 the same on record.
13-08-2020
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Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 11th August, 2020 has, inter-alia, considered and approved: 1. Mr. Dharam Chand Agarwal has been appointed as an Additional Director w.e.f. August 11, 2020, under the category of Independent Non-Executive Director. He shall be liable to hold the office upto the ensuing Annual General Meeting. Brief profile of Mr. Dharam Chand Agarwal is enclosed as Annexure A. This is for your kind information and records please.
11-08-2020
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Genus Paper & Boards Ltd - 538961 - Intimation For Incorporation Of 100% Wholly Owned Subsidiary-'Kailash Paper And Coke Limited'

 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: A company in the name of 'Kailash Paper and Coke Limited' has been incorporated in India on July 23, 2020 as 100% Wholly Owned Subsidiary of Genus Paper & Boards Limited (the Company). The Company has subscribed initial capital of 10,000 Equity Shares of Rs. 10/- each aggregating to Rs. 1,00,000/- in Wholly Owned Subsidiary. Kindly take the above on your record.
24-07-2020
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Genus Paper & Boards Ltd - 538961 - Shareholding for the Period Ended June 30, 2020

 Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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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 June, 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.
14-07-2020
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Genus Paper & Boards Ltd - 538961 - Disclosure Of Material Impact Of Covid-19 Pandemic, Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020

 Disclosure of material impact of CoVID-19 pandemic, pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020
11-07-2020
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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 Independent Director of the Company from the post of director including member/chairman of all committees and independent director of the Company with effect from July 07, 2020: Mr. Rameshwar Pareek (DIN: 00014224) resigned due to pre-occupation in other areas. As per the resignation letter, his pre-occupation in other areas restricts him to attend board/committee meetings as well as spend time to perform the duties of Director and Independent Director of the Company.
08-07-2020
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