Corporate Announcement
Security Code : 538961    Company : GENUSPAPER    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     09/05/2016 15:14:19
Genus Paper & Boards Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2016.

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 May 23, 2016 to June 01, 2016 (both days inclusive) , inter alia, for the purpose of taking on record the Audited Financial Results for the quarter and year ended March 31, 2016.
 

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