Corporate Announcement
Security Code : 538961    Company : GENUSPAPER    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     18/01/2016 14:44:43
Genus Paper & Boards Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2015

Further the Trading Window for dealing in the Shares of the Company 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 February 04, 2016 to February 13, 2016 (both days inclusive), inter-alia for the purpose of taking on record the Unaudited Financial Results for the quarter ended December 31, 2015.
 

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