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| Exchange Received Time 17/07/2017 16:03:10 Exchange Disseminated Time 17/07/2017 16:03:14 Time Taken 00:00:04 | This is to inform you that a meeting of the Board of Directors of the Company will be held on 25th July, 2017, inter-alia to consider, approve and take on record :-
i) - the Unaudited Financial Results for the quarter ended June 30, 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 July 19, 2017 to July 27, 2017 (both days inclusive), inter-alia for the purpose of taking on record the Unaudited Financial Results for the quarter ended June 30, 2017.
This is for your kind information and records please.
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