Genus Paper & Boards Ltd - 538961 - Shareholding for the Period Ended September 30, 2019
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here11-10-2019
11-10-2019
Genus Paper & Boards Ltd - 538961 - Compliances-Compliance Certificate Under Reg 7(3) For The Period Ended September 30, 2019
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 September 30, 2019 duly signed by the authorised representative of the RTA and by the Company Secretary and Compliance officer of the Company. This is for your kind information and records please.10-10-2019
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 September, 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.09-10-2019
Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer09-10-2019
Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 8th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 30th September, 2019. In this regard and pursuant to the provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find attach herewith the following: 1. Summary of proceedings of the AGM of the Company. 2. The Revised Voting Results as required under Regulation 44(3) of the Listing Regulations in the prescribed formal along with Consolidated Scrutinizer Report. (Rectification in voting results is due to typographical error.) You are requested to take the aforesaid on record and oblige.05-10-2019
Genus Paper & Boards Ltd - 538961 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Genus Paper & Boards Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2019
Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 8th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 30th September, 2019. In this regard and pursuant to the provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find attach herewith the following: 1. Summary of proceedings of the AGM of the Company. 2. The Voting Results as required under Regulation 44(3) of the Listing Regulations in the prescribed formal along with Consolidated Scrutinizer Report. You are requested to take the aforesaid on record and oblige.01-10-2019
Genus Paper & Boards Ltd - 538961 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 8th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 30th September, 2019. In this regard and pursuant to the provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find attach herewith the following: 1. Summary of proceedings of the AGM of the Company. 2. The Voting Results as required under Regulation 44(3) of the Listing Regulations in the prescribed formal along with Consolidated Scrutinizer Report. You are requested to take the aforesaid on record and oblige.01-10-2019
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, 2019 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, 2019. Hope the same would be found in order.30-09-2019
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 2018-19, including Notice of 8th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Monday, 30th Day of September, 2019 at 10:00 A.M. at Village Aghwanpur, Kanth Road, Moradabad-244001, Uttar Pradesh. 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.05-09-2019