BSECompany UpdateMgmt Change5d ago
GENUS PAPER & BOARDS LIMITED
GENUS PAPER & BOARDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Genus Paper & Boards Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
GENUS PAPER & BOARDS LIMITED
GENUS PAPER & BOARDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Genus Paper & Boards Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
GENUS PAPER & BOARDS LIMITED
GENUS PAPER & BOARDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Genus Paper & Boards Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change5d ago
Genus Paper & Boards Ltd
Intimation of sad demise of Mr. Ishwar Chand Agarwal (DIN: 00011152) Chairman and Non-Executive Director of the Company
Genus Paper & Boards Ltd has announced the sad demise of Mr. Ishwar Chand Agarwal, Chairman and Non-Executive Director, on November 04, 2026. The company has informed the exchanges as per Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
BSECompany UpdateMgmt Change5d ago
Genus Paper & Boards Ltd
Intimation of sad demise of Mr. Ishwar Chand Agarwal (DIN: 00011152) Chairman and Non-Executive Director of the Company
Genus Paper & Boards Ltd has announced the sad demise of Mr. Ishwar Chand Agarwal, Chairman and Non-Executive Director, on November 04, 2026. The company has informed the exchanges as per Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
BSECompany UpdateResults30 Oct 2026
Genus Paper & Boards Ltd
Copy of public notice advertised in newspapers
Genus Paper & Boards Ltd has announced unaudited financial results for the quarter and half year ended September 30, 2026, with total income from operations at ₹ 50.41 crore and net profit for the period at ₹ 1.39 crore.
BSEResultResults29 Oct 2026
Genus Paper & Boards Ltd
Unaudited Financial Results for the quarter and half year ended September 30, 2026
Genus Paper & Boards Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with revenue from operations at ₹24,958.88 lakhs and a net profit of ₹1,111.19 lakhs.
BSEBoard MeetingResults29 Oct 2026
Genus Paper & Boards Ltd
Outcome of Board Meeting
Genus Paper & Boards Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with revenue from operations at ₹24,958.88 lakhs and a net profit of ₹1,111.19 lakhs.
BSEBoard MeetingResults22 Oct 2026
Genus Paper & Boards Ltd
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026
Genus Paper & Boards Ltd has scheduled a Board Meeting on October 29, 2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
BSECompany Update14 Oct 2026
Genus Paper & Boards Ltd
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026
Genus Paper & Boards Ltd has received a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming the dematerialization of securities and listing on stock exchanges.
BSEInsider Trading / SAST30 Sept 2026
Genus Paper & Boards Ltd
Intimation of Closure of Trading Window
Genus Paper & Boards Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the financial results for the quarter and half-year ending September 30, 2026, become publicly available.
BSEAGM/EGMMgmt Change28 Sept 2026
Genus Paper & Boards Ltd
Results of the Voting of the 15th Annual General Meeting of the Company
Genus Paper & Boards Ltd has announced the results of its 15th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company has also announced the re-appointment of Mr. Kailash Chandra Agarwal as Managing Director & CEO.
BSEAGM/EGM28 Sept 2026
Genus Paper & Boards Ltd
Consolidated Scrutinizer''s Report with regard to 15th Annual General Meeting of the Company
Genus Paper & Boards Ltd has announced the Consolidated Scrutinizer's Report for its 15th Annual General Meeting, confirming that all resolutions were passed with the requisite majority.
BSEAGM/EGMResults25 Sept 2026
Genus Paper & Boards Ltd
Proceedings of the 15th Annual General Meeting of the Company
Genus Paper & Boards Ltd held its 15th Annual General Meeting on September 25, 2026, where all resolutions were passed with requisite majority. The meeting was conducted through video conferencing and e-voting. The company's audited financial statements for the year ended March 31, 2026, were adopted, and Mr. Surya Prakash Sinha and Mr. Kailash Chandra Agarwal were re-appointed as Director and Managing Director & CEO, respectively.
BSECompany UpdateResults4 Sept 2026
Genus Paper & Boards Ltd
Copy of public notice advertised in newspapers
Genus Paper & Boards Ltd has completed the 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.
BSEOthersResults3 Sept 2026
Genus Paper & Boards Ltd
Submission of Annual Report for the Financial Year 2025-26, including notice of 15th Annual General Meeting
Genus Paper & Boards Ltd has submitted its Annual Report for the Financial Year 2025-26, including a notice of its 15th Annual General Meeting, scheduled for September 25, 2026.
BSECorp. ActionResults3 Sept 2026
Genus Paper & Boards Ltd
Fixes Record Date for the purpose of E-voting
Genus Paper & Boards Ltd has fixed the record date for e-voting and AGM on September 18, 2026, and the AGM will be held on September 25, 2026.
BSECorp. ActionResults3 Sept 2026
Genus Paper & Boards Ltd
Fixes Book Closure for the purpose of 15th Annual General Meeting of the Company
Genus Paper & Boards Ltd has announced the book closure and record date for its 15th Annual General Meeting (AGM) scheduled on September 25, 2026. The register of members and share transfer books will be closed from September 19 to 25, 2026, for the purpose of the AGM.
BSEAGM/EGMMgmt Change3 Sept 2026
Genus Paper & Boards Ltd
Notice of the 15th Annual General Meeting for the financial year 2025-26 and E-voting particulars
Genus Paper & Boards Ltd has announced the 15th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 25, 2026, through Video Conferencing. The company will also provide remote e-voting facility to its members. The AGM will consider the re-appointment of Mr. Kailash Chandra Agarwal as Managing Director & CEO, and other business items.
BSECompany UpdateResults30 Aug 2026
Genus Paper & Boards Ltd
Newspaper advertisement related to AGM and other related matters
Genus Paper & Boards Ltd has announced a newspaper advertisement related to its 15th Annual General Meeting (AGM) and other related matters, in compliance with SEBI's Regulation 47.