Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2019
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2019 Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Anuj AhluwaliaDesignation :- Company Secretary and Compliance Officer Genus Paper & Boards Ltd - 538961 - Closure of Trading Window
Intimation of Closure of Trading Window for the Company''s Designated Persons and their immediate relatives. Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 25th June, 2019 has, inter-alia, considered and approved: 1. Mr. Pradeep Narain Tandon has been appointed as an Additional Director w.e.f. June 25, 2019, under the category of Independent Non-Executive Director. He shall be liable to hold the office upto the ensuing Annual General Meeting. Brief profile of Mr. Pradeep Narain Tandon is enclosed as Annexure A. This is for your kind information and records please. Genus Paper & Boards Ltd - 538961 - Related Party Transactions On Consolidated Basis For The Half Year Ended On March 31, 2019
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 March 31, 2019. Kindly update the above in your records. 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 Anand Todi Genus Paper & Boards Ltd - 538961 - Results-Financial Results For March 31, 2019
This is to inform that the Board of Directors at its meeting held on today i.e May 29, 2019 inter alia, has: 1. approved and taken on record the audited financial results for the quarter and year ended March 31, 2019 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. 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. We request to kindly take the same on record. Genus Paper & Boards Ltd - 538961 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Komal & Associates 4 Name of the Certifying Individual Komal 5Membership TypeACS 6 Membership Number 48168 7 CP No. 17597 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 Anand Todi & PAC