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 Genus Paper & Boards Ltd - 538961 - Results-Financial Results For March 31, 2020
This is to inform that the Board of Directors at its meeting held on today i.e June 18, 2020 inter alia, has: 1. approved and taken on record the audited financial results for the quarter and year ended March 31, 2020, as recommended by the Audit Committee; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the 'Regulations'), we enclose herewith the said Audited Financial Results along with the Auditor's Report with unmodified opinion on the said results. Pursuant to the Regulations, we hereby declare that the Statutory Auditors of the Company have issued the audit report on the said Audited Financial Results with unmodified opinion. The said results may also be accessed on the Company's website i.e. www.genuspaper.com. We request to kindly take the same on record. Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2020
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2020; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated April 01, 2020 with respect to closure of Trading Window of the Company, this to inform that the Trading Window for dealing in shares of the Company has been closed from April 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 take the same on record. Genus Paper & Boards Ltd - 538961 - Clarification
With reference to Movement in Price, Genus Paper & Boards Ltd has submitted to BSE a copy of Clarification is enclosed. Genus Paper & Boards Ltd - 538961 - Clarification sought from Genus Paper & Boards Ltd
The Exchange has sought clarification from Genus Paper & Boards Ltd on June 4, 2020, with reference to Movement in Price.The reply is awaited. Genus Paper & Boards Ltd - 538961 - COMPLIANCE CERTIFICATE - HALF YEAR ENDED AS ON MARCH 31, 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 March 31, 2020 issued by M/s. Babu Lal Patni, Company Secretary, Kolkata. This is for your kind information and records please. Thanking You! Genus Paper & Boards Ltd - 538961 - Shareholding for the Period Ended March 31, 2020
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 31st March , 2020 received from M/s Niche Technologies Private Limited, Registrar and Share Transfer Agent of our Company. Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended March 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