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Board Meeting On January 30, 2018

| Updated on January 06, 2018 Published on January 06, 2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on 30th January, 2018, inter-alia to consider, approve and take on record :-

i) - the Unaudited Financial Results for the quarter and nine months ended December 31, 2017

We further wish to inform you that the Trading Window for dealing in the Shares of Genus Paper & Boards Limited by all the Directors/KMP/Designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company will remain closed for the period from January 23, 2018 to February 01, 2018 (both days inclusive) , inter-alia for the purpose of taking on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2017.

This is for your kind information and records please.

Pdf Link: Board Meeting On January 30, 2018

Source : BSE - www.bseindia.com

Published on January 06, 2018
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