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Board Meeting On May 22, 2018

| Updated on May 14, 2018 Published on May 14, 2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on 22ndMay, 2018, inter-alia to consider, approve and take on record :-

i) - the Audited Financial Results for the quarter and year ended March 31, 2018

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 May 15, 2018 to May 24, 2018 (both days inclusive) , inter-alia for the purpose of taking on record the Audited Financial Results for the quarter and year ended March 31, 2018.

This is for your kind information and records please.

Pdf Link: Board Meeting On May 22, 2018

Source : BSE - www.bseindia.com

Published on May 14, 2018
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