Shareholding Pattern For June 30, 2015
Genus Paper & Boards Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015
17-07-2015
Clarification
With reference to the Increase in Price, Genus Paper & Boards Ltd has Clarified to BSE as under :"we hereby inform and confirm that the Company is, presently, not undergoing or planning any event, information etc. that have a bearing on the operation / performance of the Company including any price sensitive information as required to be disseminated to the Stock Exchange(s) and shareholders of the Company under Clause 36 of the Listing Agreement."02-07-2015
Clarification sought from Genus Paper & Boards Ltd
The Exchange has sought clarification from Genus Paper & Boards Ltd with reference to increase in Price on July 2, 2015The reply is awaited.02-07-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Genus Paper & Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved the following:-1. The Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBIs Circular dated May 11,2015....31-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Genus Paper & Boards Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.31-05-2015
Outcome of EGM
Genus Paper & Boards Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on May 28, 2015.29-05-2015
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 May 30, 2015, inter alia, to consider and approve:1. the Unaudited financial results for the quarter ended March 31, 2015; and2. the Audited financial results (both Standalone & Consolidated) for the year ended March 31, 2015....22-05-2015
EGM on May 28, 2015
Genus Paper & Boards Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 28, 2015.22-05-2015
Outcome of Board Meeting (EGM on May 28, 2015)
Genus Paper & Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has considered and approved:-1. the resignation of Mr. Pradeep Kapoor of M/s Pradeep Hari & Co., Chartered Accountants as statutory auditors of the Company w.e.f. April 24, 2015;2. the appointment of M/s D. Khanna & Associates, Chartered Accountants as Statutory Auditors of the Company to fill the...29-04-2015