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Bigul

A Copy Of Letter, Sent To Shareholders For Mandatory Update Of PAN And Bank Details Against Their Shareholding Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of letter (along with necessary annexure/form) sent to the shareholders on July 04, 2018 with regard to mandatory furnish the PAN and Bank details for update in the Shareholders' records with Company/RTA. In compliance with the SEBI Circular SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated April 20, 2018.
07-07-2018
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.
14-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose herewith a copy of Investor Release on the Audited Financial Results for the quarter and year ended March 31, 2018.
22-05-2018
Bigul

Results-Financial Results For March 31, 2018

 We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e May 22, 2018 has, inter alia, considered and approved :- i. the Audited Financial Results for the quarter and year ended March 31, 2018 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015....
22-05-2018
Bigul

Annual report for Genus Paper & Boards Ltd. for FY-2018
22-05-2018
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 22ndMay, 2018, inter-alia to consider, approve and take on record :- i) - the Audited Financial Results for the quarter and year ended March 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...
14-05-2018
Bigul

Board Meeting On May 22, 2018

 This is to inform you that a meeting of the Board of Directors of the Company will be held on 22ndMay, 2018, inter-alia to consider, approve and take on record :- i) - the Audited Financial Results for the quarter and year ended March 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...
14-05-2018
Bigul

Certificate Under Regulation 40(9) Of The SEBI(LODR) Regulations For The Half Year Ended 31St March,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 March 31, 2018 issued by M/s. Babu Lal Patni, Company Secretary, Kolkata.
14-04-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2018 duly signed by the authorised representative of the RTA and by the Company Secretary and Compliance officer of the Company.
06-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2018
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