Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538961 | NSE Symbol : GENUSPAPER | ISIN : INE949P01018 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2024 and transact any other business item as may be considered appropriate. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 12.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 Outcome of Board meeting for Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 13.08.2024)
31-Jul-2024	31-Jul-2024	Change in Directors	Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
16-May-2024	25-May-2024	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024; and transact any other business item as may be considered appropriate Outcome of Board Meeting Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2024 Appointment of Statutory Auditors of the Company (As Per BSE Announcement Dated on: 25/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 14/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2023 Outcome of Board Meeting Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 07.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.08.2023)
04-Jul-2023	04-Jul-2023	Change in Other Executives	Outcome of Board Meeting Intimation of Appointment of Company Secretary & Compliance Officer Clarification for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/02/2024)
18-May-2023	29-May-2023	Accounts	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31 2023 Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023 Outcome of Board Meeting Intimation of Resignation of Company Secretary & Compliance Officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2022 and Genus Paper & Boards Limited Employees Stock Option Scheme - 2023 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 Outcome of Board Meeting (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2022 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30 2022 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 Mrs. Rekha Srivastava has been appointed as an Additional Director w.e.f. August 10, 2022, under the category of Independent Non-Executive Woman Director. She shall be liable to hold the office upto the ensuing Annual General Meeting. Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2022) A copy of public notice advertised in the newspapers with respect to the un-audited Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated 11.08.2022)
17-May-2022	26-May-2022	Accounts	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31 2022 Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022 Outcome of Board Meeting Appointment of Mrs. Rekha Srivastava as an Additional Director w.e.f. May 26, 2022, under the category of Independent Non-Executive Woman Director. (As Per BSE Announcement dated on 26.05.2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2021. This is to inform that the Board of Directors at its meeting held on today i.e. February 14, 2022, inter alia, has:- 1. approved and taken on record the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the 'Regulations'), we enclose herewith the said Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report of the Auditors, thereon. The said results may be accessed on the Company's website i.e. www.genuspaper.com. We request to kindly take the same on record. (As Per BSE Announcement Dated 14.02.2022)

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Genus Paper & Boards Ltd

Board Meeting