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.... Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company will be held on 29th October, 2018, inter-alia to consider, approve and take on record :- i) - the Unaudited Financial Results for the quarter & half year ended September 30, 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... Board Meeting Intimation for Considering, Approving And Taking On Record The Unaudited Financial Results For The Quarter & Half Year Ended September 30, 2018
GENUS PAPER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve i) - the Unaudited Financial Results for the quarter & half year ended September 30, 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... Compliances- Compliance Certificate For The Half Year Ended Setember 30, 2018
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 September 30, 2018 issued by M/s. Babu Lal Patni , Company Secretary, Kolkata. This is for your kind information and records please. Shareholding for the Period Ended September 30, 2018
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 Compliances-Compliance Certificate For The Quarter And Half Year Ended September 30, 2018
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, 2018 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. 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 here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 7th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 22nd September, 2018. 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:... Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 7th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 22nd September, 2018. 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:...