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 Outcome of AGM
This is to inform you that the 6th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 21st September, 2017. 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:... Public Notice Advertised In Newspapers For 6Th AGM
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 6th Annual General Meeting (AGM) along with the Annual Report for the financial year 2016-17 and E-voting Schedule and Closure of Register of Members & Share Transfer Books for the purpose of the said AGM. Fixes Book Closure for AGM (Cut-off date for e-voting)
Genus Paper & Boards Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Fixes Book Closure For AGM
The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive), for the purpose of 6th Annual General Meeting of the Company. Members holding shares either in physical form or dematerialized form, as on the cut-off date on Thursday, 14th September, 2017, may cast their vote electronically on the business as set forth in the... AGM On Thursday, September 21, 2017.
This is to inform that the 6th Annual General Meeting ('AGM') of the Members of Genus Paper & Boards Limited is scheduled to be held on Thursday, September 21, 2017. Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e July 25, 2017 has, inter alia, considered and approved :- i. the Unaudited Financial Results for the quarter ended June 30, 2017 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Board Meeting On July 25, 2017
This is to inform you that a meeting of the Board of Directors of the Company will be held on 25th July, 2017, inter-alia to consider, approve and take on record :- i) - the Unaudited Financial Results for the quarter ended June 30, 2017 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... Updates
With reference to your e-mail dated July 10, 2017, hereby we are enclosing Rectified Audited Financial Results for the Quarter/ Year ended 31.03.2017 as per the SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016. Shareholding for the Period Ended June 30, 2017
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here