Genus Paper & Boards Ltd - 538961 - Clarification Sought on Price Movement
The Exchange has sought clarification from Genus Paper & Boards Ltd on February 07, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Genus Paper & Boards Ltd - 538961 - Results-Financial Results For December 31, 2018
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. January 30, 2019 has, inter alia, considered and approved :- i. the Unaudited Financial Results for the quarter and nine months ended December 31, 2018 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the aforesaid Results along with Audit Report for the quarter and nine months ended December 31, 2018 is enclosed herewith. This is for your kind information and records please. Genus Paper & Boards Ltd - 538961 - Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company will be held on 30th January, 2019, inter-alia to consider, approve and take on record :- i) - the Unaudited Financial Results for the quarter and nine months ended December 31, 2018 We further wish to inform you that the Trading Window for dealing in the Shares of Genus Paper & Boards Limited by all the Directors/KMP/Designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company will remain closed for the period from January 23, 2019 to February 01, 2019 (both days inclusive) , inter-alia for the purpose of taking on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. This is for your kind information and records please. Genus Paper & Boards Ltd - 538961 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th January, 2019
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve i) - the Unaudited Financial Results for the quarter and nine months ended December 31, 2018 We further wish to inform you that the Trading Window for dealing in the Shares of Genus Paper & Boards Limited by all the Directors/KMP/Designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company will remain closed for the period from January 23, 2019 to February 01, 2019 (both days inclusive), inter-alia for the purpose of taking on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. This is for your kind information and records please. Genus Paper & Boards Ltd - 538961 - Shareholding for the Period Ended December 31, 2018
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Genus Paper & Boards Ltd - 538961 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Announcement Under Regulation 30(LODR), 2015- Termination Of Lease Agreement For Kraft Paper Manufacturing Facility Located At Kashipur, Uttarakhand
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has terminated the lease agreement for Kraft paper manufacturing facility located at Kashipur, Uttarakhand (taken w.e.f. 22nd January, 2018). The termination is effective from 1st December, 2018. This is for your kind information and records please. Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Investor Presentation. We request to kindly take the same on record. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Press Release for the quarter and half year ended 30.09.2018 We request to kindly take the same on record. Results- Financial Results For September 30, 2018
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e October 29, 2018 has, inter alia, considered and approved :- i. the Unaudited Financial Results for the quarter & half year ended September 30, 2018 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015....