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| Exchange Received Time 08/11/2017 12:41:04 Exchange Disseminated Time 08/11/2017 12:41:06 Time Taken 00:00:02 | Pursuant to the regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the SEBI Circular no.CIR/CFD/FAC/62/2016 dated July 05, 2016 with regard to revised formats for Financial Results and implementation of Ind-AS by Listed Entities, this is to inform you that a meeting of the Board of Directors of the Company will be held on 29th November, 2017, inter-alia to consider, approve and take on record :-
i) - the Unaudited Financial Results for the quarter & half year ended September 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 November 22, 2017 to December 1, 2017 (both days inclusive) , inter-alia for the purpose of taking on record the Unaudited Financial Results for the quarter & half year ended September 30, 2017.
This is for your kind information and records please.
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