Genus Paper & Boards Ltd - 538961 - Fixes Book Closure For Annual General Meeting Of The Company To Be Held On September 30, 2019
Notice is hereby given that the 8th AGM of the Members of the Company is scheduled to be held on Monday, September 30, 2019 at 10:00 A.M. at its Registered Office at Village Aghwanpur, Kanth Road, Moradabad-244001, Uttar Pradesh, to transact the business as stated in the notice. The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive), for the purpose of 8th Annual General Meeting of the Company. Members holding shares either in physical form or dematerialized form, as on the cut-off date on Monday, 23rd September, 2019, may cast their vote electronically on the business as set forth in the notice of the AGM through electronic voting system of Central Depository Services (India) Limited ('CDSL') from a place other than venue of the AGM ('remote e-voting').The period for e-voting starts at 9:00 AM on 27th September, 2019 and ends at 5:00 PM on 29th September, 2019.26-08-2019