Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Genus Paper & Boards Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of Company Secretary
Genus Paper & Boards Ltd has informed BSE that Mr. Anuj Ahluwalia is appointed as the Company Secretary of the Company with effect from November 16, 2015 and the same has been considered by the Board. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Genus Paper & Boards Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Genus Paper & Boards Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Board 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 November 14, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2015.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... Outcome of Board Meeting
Genus Paper & Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2015, inter alia, has considered and approved:1. Appointment of Mr. Surya Prakash Sinha as an Additional Director of the Company w.e.f. October 12, 2015, to hold office till the date of next Annual General Meeting. He has also been appointed as an Executive Director of the Company for a period of 3 (three) years w.e.f. October... Outcome of AGM
Genus Paper & Boards Ltd has informed BSE that the 04th Annual General Meeting (AGM) of the Company was held on September 26, 2015. 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 21, 2015 to September 26, 2015 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 26, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Genus Paper & Boards Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. 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 14, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2015.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 regulating,...