Shareholding for the Period Ended September 30, 2016
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here05-10-2016
05-10-2016
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 at the 5th Annual General Meeting (AGM) of the Company held on September 13, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.15-09-2016
Newspaper advertisement of Notice of Annual Genaral Meeting, Book Closure & E-voting
Genus Paper & Boards Ltd has submitted to BSE a copy of Newspaper advertisement of Notice of 5th Annual Genaral Meeting, Book Closure & E-voting.19-08-2016
AGM on Sept 13, 2016
Genus Paper & Boards Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company will be held on September 13, 2016.16-08-2016
Fixes Book Closure for AGM
Genus Paper & Boards Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2016 to September 13, 2016 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 13, 2016.16-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Genus Paper & Boards Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Shareholding for the Period Ended June 30, 2016
Genus Paper & Boards Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here11-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Genus Paper & Boards Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider, approve and take on record:- the Unaudited Financial Results for the quarter ended June 30, 2016.Further, 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...08-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Genus Paper & Boards Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-07-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Genus Paper & Boards Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201630-05-2016