| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2024 and transact any other business item as may be considered appropriate. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 Outcome of Board meeting for Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 25 May 2024 | 16 May 2024 |
| Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024; and transact any other business item as may be considered appropriate Outcome of Board Meeting Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2024 Appointment of Statutory Auditors of the Company (As Per BSE Announcement Dated on: 25/05/2024) | ||
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