Bigul

Genus Paper & Boards Ltd - 538961 - Compliance Certificate For The Half Year Ended As On March 31 , 2020 Under Regulation 7(3) Of SEBI (LODR), 2015

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 March 31, 2020 duly signed by the authorised representative of the RTA and by the Company Secretary and Compliance officer of the Company.
09-05-2020
Bigul

Genus Paper & Boards Ltd - 538961 - Closure of Trading Window

Intimation of Closure of Trading Window.
31-03-2020
Bigul

Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Intimation for temporary suspension of operations of factories and offices due to pandemic of Novel Coronavirus (COVID19)
23-03-2020
Bigul

Genus Paper & Boards Ltd - 538961 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hi-Print Electromack Pvt Ltd
20-02-2020
Bigul

Genus Paper & Boards Ltd - 538961 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hi-Print Electromack Pvt Ltd
20-02-2020
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 quarter and nine months ended December 31, 2019. We request to kindly take the same on record.
12-02-2020
Bigul

Genus Paper & Boards Ltd - 538961 - Results-Financial Results For December 31, 2019

We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. February 11, 2020 has, inter alia, considered and approved :- i. the Unaudited Financial Results for the quarter and nine months ended December 31, 2019 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the aforesaid Results along with Limited Review Report of the Auditors for the quarter and nine months ended December 31, 2019 is enclosed herewith. This is for your kind information and records please.
11-02-2020
Bigul

Genus Paper & Boards Ltd - 538961 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Todi
10-02-2020
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 quarter and nine months ended December 31, 2019. We request to kindly take the same on record.
29-01-2020
Bigul

Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019

Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2019; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated December 31, 2019 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 January 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.
28-01-2020
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