Genus Paper & Boards Share Price

Genus Paper & Bo

CMP as on 16-May-22 15:30

₹ 16.45
-0.10 -0.6%

Open

₹ 15.80

Turnover (lac)

₹ 117

Prev. Close

₹ 16.55

Day's Vol (shares)

₹ 7,08,303

Day's Range (₹)

₹ 15.80
₹ 17.25

CMP as on16-May-22 15:29

₹ 16.40
-0.15 -0.91%

Open

₹ 16.40

Turnover (lac)

₹ 8

Prev. Close

₹ 16.55

Day's Vol (shares)

₹ 1,36,487

Day's Range

₹ 15.85
₹ 17.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2022 - -
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2021. This is to inform that the Board of Directors at its meeting held on today i.e. February 14, 2022, inter alia, has:- 1. approved and taken on record the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the Regulations), we enclose herewith the said Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report of the Auditors, thereon. The said results may 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 14.02.2022)
Board Meeting - 11-Dec-2021 - -
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 inter alia to consider and approve the allotment of 500000 Preference Shares of Rs. 100 each on such terms and conditions as may be agreed to by the board of directors at such meeting This is to inform that the Board of Directors at its meeting held on today i.e. December 15, 2021, inter alia, has:- 1. approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares(NCRPS) of Rs. 100 each The sheet for terms and conditions for issuing such preference shares is enclosed herewith as Annexure A for your reference. We request to kindly take the same on record. (As per BSE Announcement Dated on 15/12/2021)
Board Meeting - 16-Nov-2021 - -
Inter alia, to consider and approve the allotment of 5,00,000 Preference Shares of Rs. 100 each on such terms and conditions as may be agreed to by the board of directors at such meeting. This is to inform that the Board of Directors at its meeting held on today i.e. November 19, 2021, inter alia, has:- 1. approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares(NCRPS) of Rs. 100 each The sheet for terms and conditions for issuing such preference shares is enclosed herewith as Annexure A for your reference. We request to kindly take the same on record. (As Per BSE Announcement Dated on 19.11.2021)
Board Meeting - 03-Nov-2021 - -
Quarterly Results This is to inform that the Board of Directors at its meeting held on today i.e. November 13, 2021, inter alia, has:- 1. approved and taken on record the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021 (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 27-Sep-2021 - -
Inter alia, to consider and approve the allotment of 5,00,000 Preference Shares of Rs. 100 each on such terms and conditions as may be agreed to by the board of directors at such meeting. This is to inform that the Board of Directors at its meeting held on today i.e. September 30, 2021, inter alia, has:- 1. approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares(NCRPS) of Rs. 100 each The sheet for terms and conditions for issuing such preference shares is enclosed herewith as Annexure A for your reference. We request to kindly take the same on record. (As per BSE Announcement Dated on 30/09/2021)
Board Meeting - 27-Jul-2021 - -
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2021; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated June 30, 2021 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, 2021 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. Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2021 (As per BSE Announcement Dated on 9/8/2021)
Board Meeting - 06-Aug-2021 - -
Intimation regarding Implementation of Resolution Plan including the Scheme of Amalgamation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting - 19-Jun-2021 - -
Purpose of the meeting has been revised Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the audited financial results (audited and standalone) for the quarter and year ended March 31, 2021; and In view of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated March 31, 2021 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 April 01, 2021 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. (As Per BSE Announcement Dated 19.06.2021) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021 (As Per BSE Announcement dated on 28.06.2021)
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