10
total announcements
GENUSPAPER.NS · 15 min delayed
Genus Paper & Boards Limited
Genus Paper & Boards Limited has informed the Exchange about the completion of dispatch/emailing of Notice of the 15th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM.
Genus Paper & Boards Limited
Genus Paper & Boards Limited has informed the Exchange regarding 'Fixes Book Closure for the purpose of 15th Annual General Meeting of the Company'. The 15th AGM is scheduled to be held on September 25, 2026, and the Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.
Genus Paper & Boards Limited
Genus Paper & Boards Limited has announced the record date for its 15th Annual General Meeting as September 18, 2026, and the meeting will be held on September 25, 2026, through video conferencing.
Genus Paper & Boards Limited
Genus Paper & Boards Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026, to transact the following businesses: to receive audited financial statements, to appoint Director, and to approve the re-appointment of Managing Director & CEO.
Genus Paper & Boards Limited
Genus Paper & Boards Limited has informed the Exchange about the publication of a newspaper advertisement related to the 15th Annual General Meeting and other related matters, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Genus Paper & Boards Limited
Genus Paper & Boards Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors approved the Notice of the 15th Annual General Meeting scheduled to be held on September 25, 2026.
Genus Paper & Boards Limited
Genus Paper & Boards Limited has informed the Exchange about Copy of Public Notice of Unaudited Financial Results for the quarter ended June 30, 2026, which were reviewed by the Audit Committee and approved by the Board of Directors. The results are available on the company's website and on stock exchanges' websites.
Genus Paper & Boards Limited
Genus Paper & Boards Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a loss of ₹1,882.33 lakhs due to a fire incident at its Muzaffarnagar plant. The company has recognised a loss and an insurance claim receivable of an equivalent amount, which is being processed. The auditor has reviewed the financial results and concluded that nothing has come to their attention that causes them to believe that the results contain any material misstatement.
Genus Paper & Boards Limited
Genus Paper & Boards Limited has received a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026, confirming that securities received for dematerialization were accepted and listed on stock exchanges.
Genus Paper & Boards Limited
Genus Paper & Boards Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.