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Genus Paper & Boards Ltd - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th January, 2019

| Updated on January 14, 2019 Published on January 14, 2019

Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve i) - the Unaudited Financial Results for the quarter and nine months ended December 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 January 23, 2019 to February 01, 2019 (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, 2018.

This is for your kind information and records please.

Pdf Link: Genus Paper & Boards Ltd - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th January, 2019

Source : BSE - www.bseindia.com

Published on January 14, 2019
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