Corporate Announcement
Security Code : 538961    Company : GENUSPAPER    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     08/07/2016 10:49:40
Genus Paper & Boards Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider, approve and take on record:

- the Unaudited Financial Results for the quarter ended June 30, 2016.

Further, 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 August 05, 2016 to August 14, 2016 (both days inclusive), inter alia, for the purpose of taking on record the Unaudited Financial Results for the quarter ended June 30, 2016.
 

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