Genus Paper & Boards Share Price

Genus Paper & Bo

CMP as on 20-Jan-21 14:48

₹ 6.95
-0.05 -0.71%

Open

₹ 7.00

Turnover (lac)

₹ 3

Prev. Close

₹ 7.00

Day's Vol (shares)

₹ 48,725

Day's Range (₹)

₹ 6.85
₹ 7.00

CMP as on20-Jan-21 15:31

₹ 6.92
-0.08 -1.14%

Open

₹ 6.90

Turnover (lac)

₹ 1

Prev. Close

₹ 7.00

Day's Vol (shares)

₹ 19,538

Day's Range

₹ 6.90
₹ 7.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Oct-2020 - -
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2020; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated September 30, 2020 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in shares of the Company has been closed from October 01, 2020 for the Companys Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. We request to kindly take the same on record.
Board Meeting - 13-Aug-2020 - -
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Genus Paper & Boards Limited (the Company) will be held on Friday, August 21, 2020 to inter alia: 1. consider and approve the unaudited financial results for the quarter ended June 30, 2020; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated July 01, 2020 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in shares of the Company has been closed from July 01, 2020 for the Companys Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. We request to kindly the same on record.
Board Meeting - 11-Aug-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 11th August, 2020 has, inter-alia, considered and approved: 1. Mr. Dharam Chand Agarwal has been appointed as an Additional Director w.e.f. August 11, 2020, under the category of Independent Non-Executive Director. He shall be liable to hold the office upto the ensuing Annual General Meeting. Brief profile of Mr. Dharam Chand Agarwal is enclosed as Annexure A. This is for your kind information and records please.
Board Meeting - 08-Jun-2020 - -
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2020; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated April 01, 2020 with respect to closure of Trading Window of the Company, this to inform that the Trading Window for dealing in shares of the Company has been closed from April 01, 2020 for the Companys Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. We request to kindly take the same on record. This is to inform that the Board of Directors at its meeting held on today i.e June 18, 2020 inter alia, has: 1. approved and taken on record the audited financial results for the quarter and year ended March 31, 2020, as recommended by the Audit Committee; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the Regulations), we enclose herewith the said Audited Financial Results along with the Auditors Report with unmodified opinion on the said results. Pursuant to the Regulations, we hereby declare that the Statutory Auditors of the Company have issued the audit report on the said Audited Financial Results with unmodified opinion. The said results may also be accessed on the Companys website i.e. www.genuspaper.com. We request to kindly take the same on record. (As Per BSE Announcement dated on 18.06.2020)
Board Meeting - 28-Jan-2020 - -
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2019; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated December 31, 2019 with respect to closure of Trading Window of the Company, this to inform that the Trading Window for dealing in shares of the Company has been closed from January 01, 2020 for the Companys Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. We request to kindly take the same on record. We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. February 11, 2020 has, inter alia, considered and approved :- i. the Unaudited Financial Results for the quarter and nine months ended December 31, 2019 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the aforesaid Results along with Limited Review Report of the Auditors for the quarter and nine months ended December 31, 2019 is enclosed herewith. This is for your kind information and records please. (As Per BSE Announcement Dated 11.02.2020)