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| Exchange Received Time 16/07/2018 10:24:26 Exchange Disseminated Time 16/07/2018 10:24:34 Time Taken 00:00:08 | This is to inform you that a meeting of the Board of Directors of the Company will be held on 31st July, 2018, inter-alia to consider, approve and take on record :-
i) - the Unaudited Financial Results for the quarter ended June 30, 2018
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 24, 2018 to August 02, 2018 (both days inclusive), inter-alia for the purpose of taking on record the Unaudited Financial Results for the quarter ended June 30, 2018.
This is for your kind information and records please.
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