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| Exchange Received Time 06/01/2018 14:30:53 Exchange Disseminated Time 06/01/2018 14:30:55 Time Taken 00:00:02 | 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.
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