Genus Paper & Boards Ltd - 538961 - Shareholding for the Period Ended December 31, 2019
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here07-01-2020
07-01-2020
Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer07-01-2020
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 December, 2019 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.07-01-2020
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 January 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 and nine months ended on December 31, 2019. Hope the same would be found in order.31-12-2019
Genus Paper & Boards Ltd - 538961 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ['Listing Regulations']
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions on a Standalone basis and balances for the half year ended on September 30, 2019. Kindly update the above in your records.18-11-2019
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 half year ended September 30, 2019. We request to kindly take the same on record.11-11-2019
Genus Paper & Boards Ltd - 538961 - Results-Financial Results For The Quarter And Half Year Ended September 30, 2019
This is to inform that the Board of Directors at its meeting held on today i.e. November 09, 2019, inter alia, has:- 1. approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2019; 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 the quarter and half year ended September 30, 2019 along with the Limited Review Report of the Auditors, thereon. We request to kindly take the same on record.09-11-2019
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 half year ended September 30, 2019. We request to kindly take the same on record.01-11-2019
Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 201931-10-2019
Genus Paper & Boards Ltd - 538961 - Compliances-Compliance Certificate Under Reg 40(10) For The Period Ended September 30, 2019
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, 2019 issued by M/s. Babu Lal Patni , Company Secretary, Kolkata. This is for your kind information and records please.16-10-2019