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Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Considering And To Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2019

 Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2019; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated April 01, 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 April 01, 2019 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 the same on record.
16-05-2019
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Genus Paper & Boards Ltd - 538961 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGenus Paper & Boards Ltd 2CININE949P01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anuj Ahluwalia Designation: Company Secretary EmailId: cs@genuspaper.com Name of the Chief Financial Officer: Sanjay Kumar Agarwal Designation: Chief Financial Officer EmailId: sanjayagarwal@genuspaper.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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Genus Paper & Boards Ltd - 538961 - Compliances-Compliance Certificate Under Reg 40(10) For The Period Ended March 31, 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 March 31, 2019 issued by M/s. Babu Lal Patni, Company Secretary, Kolkata. This is for your kind information and records please.
18-04-2019
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Genus Paper & Boards Ltd - 538961 - Shareholding for the Period Ended March 31, 2019

 Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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Genus Paper & Boards Ltd - 538961 - Compliances-Compliance Certificate For The Period Ended March 31, 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 March 31, 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.
09-04-2019
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Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
09-04-2019
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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 April1, 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. Hope the same would be found in order.
01-04-2019
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Genus Paper & Boards Ltd - 538961 - Outcome of Board Meeting

 This is to inform that the Board of Directors (the 'Board') of the Company at its meeting held on April, 01, 2019 has considered/reviewed, approved and adopted the following codes and policies pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto: 1. Revised 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives'. 2. Revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (includes 'Policy for determination of legitimate purpose for sharing of UPSI') 3. Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information. The Board has also reviewed and adopted various other codes and policies under the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto. The aforesaid codes and policies are effective from April 1, 2019 and shall be made available on the Company's website at www.genuspaper.com under the Investors section. Kindly take the above on your record
01-04-2019
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Genus Paper & Boards Ltd - 538961 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on April 01, 2019 inter alia has approved and took on record the following change in the Board of Directors of the Company: (1) Resignation of the following Independent Director of the Company from the post of director including member/chairman of all committees and independent director of the Company with effect from April 01, 2019: Mr. Bhairon Singh Solanki (DIN: 00012141) resigned due to health issues (illness) with growing age (92 years). As per the resignation letter, his health issues (illness) with growing age (92 years) restricts him to attend board/committee meetings as well as spend time to perform the duties of Director and Independent Director of the Company. He also confirmed that there is no other material reason other than those provided. In view of above, Mr. Bhairon Singh Solanki (DIN: 00012141), Independent Director of the Company cease to be a Director and an Independent Director of the Company with effect from April 01, 2019. Kindly take the above on your record.
01-04-2019
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Genus Paper & Boards Ltd - 538961 - Clarification On Price Movement

 With reference to your mail dated 07th February, 2019 having Ref No:. L/SURV/ONL/PV/ZS/2018-2019/263, please be apprised that the Company in recent past is disseminating to the Exchanges all the events, information etc. that have a bearing on the operation or performance of the Company which includes all the price sensitive information and is complying with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Company is not aware about the reasons for the significant movement in Price/Volume of the security of the Company. However, we shall continue to keep the Exchange informed on price sensitive information, if any. This is for your information please.
08-02-2019
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