Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of public notice advertised in the newspapers with regard to completion of dispatch/emailing of Notice of the 7th Annual General Meeting (AGM) along with the Annual Report for the financial year 2017-18 and E-voting Schedule and Closure of Register of Members & Share Transfer Books for the purpose of the said AGM....
29-08-2018
Bigul

Fixes Book Closure For Annual General Meeting Of The Company To Be Held On September 22, 2018

Notice is hereby given that the 7th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, September 22nd, 2018 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 Monday, 17th September, 2018 to Saturday,...
17-08-2018
Bigul

Annual General Meeting Of The Company On September 22, 2018

Notice is hereby given that the 7th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, September 22nd, 2018 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 Monday, 17th September, 2018 to Saturday,...
17-08-2018
Bigul

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.
02-08-2018
Bigul

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 ended 30.06.2018 We request to kindly take the same on record.
31-07-2018
Bigul

Results-Financial Results For June 30, 2018

We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e July 31, 2018 has, inter alia, considered and approved :- i. the Unaudited Financial Results for the quarter ended June 30, 2018 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015....
31-07-2018
Bigul

Board Meeting-Closure of Trading Window

This is to inform you that a meeting of the Board of Directors of the Company will be held on 31st July, 2018, inter-alia to consider, approve and take on record :- i) - the Unaudited Financial Results for the quarter ended June 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...
16-07-2018
Bigul

Board Meeting-Board Meeting 0N July 31, 2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on 31st July, 2018, inter-alia to consider, approve and take on record :- i) - the Unaudited Financial Results for the quarter ended June 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...
16-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
10-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2018
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