Phone: +91-591-2511171 Email: info@genuspaper.com

Investors

Genus Paper & Boards Limited

Information Memorandum
Information Memorandum
Information Listing
Information Listing
EGM Notice
EGM Notice
New Set of Articles of Association
New Set of Articles of Association of the Company adopted at 6th AGM
Engagement of Investor Relations Advisor
M/s Strategic Growth Advisors Pvt Ltd to act as the “Investor Relations Advisor” of the Company
Investor Release
Company Leases Manufacturing Facility for Production of Kraft Paper
Investor Release
Q3 & 9M FY18 Standalone Results of the Company
Investor Presentation
Investor Presentation_March 2018
Investor Release
Investor Release on the Audited Financial Results for the quarter and year ended March 31, 2018
Investor Presentation
Investor Presentation_June 2018
Investor Release
Press Release for the quarter ended 30.06.2018
Investor Presentation
Investor Presentation_August 2018
Investor Release
Press Release for the quarter and half year ended 30.09.2018
Investor Presentation
Investor Presentation_September 2018
Termination of Lease Agreement
Company terminated the lease agreement for Kraft Paper manufacturing facility located at Kashipur, Uttarakhand
CARE Rating
CARE Rating for the year 2018
Nomination Form
Nomination Form
Incorporation of Wholly Owned Subsidiary
Company named ‘Kailash Paper and Coke Limited’ has been incorporated on July 23, 2020 as 100% Wholly Owned Subsidiary of Genus Paper & Boards Limited.
Receipt of LOI for NS Papers Limited
Company received Letter of Intent (LOI) for NS Papers Limited (NSPL)
CARE Rating
CARE Rating for the year 2019
Change of Name of Wholly Owned Subsidiary
100% Wholly Owned Subsidiary in the name of ‘Kailash Paper and Coke Limited’ has changed its name to ‘Genus Paper and Coke Limited’ with effect from December 21, 2020.
CARE Rating
CARE Rating for the year 2020
Receipt of NCLT order for NS Papers Limited
Company received NCLT order approving the resolution plan for NS Papers Limited
Allotment of 5,00,000 7% Non Cumulative Redeemable
The Board of Directors at its meeting held on September 30, 2021, inter alia, has approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares (NCRPS) of Rs. 100 each.
Disclosure under Regulation 30 of SEBI LODRR
SEBI has issued an “Exemption Order” bearing reference no. WTM/SM/CFD/49/2021-22 dated October 29, 2021 under Regulation 11 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“Takeover Regulations”)
Outcome of Board Meeting
Outcome of Board Meeting dated 13.11.2021
Allotment of 5,00,000 7% Non Cumulative Redeemable
The Board of Directors at its meeting held on November 19, 2021, inter alia, has approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares (NCRPS) of Rs. 100 each.
Allotment of 5,00,000 7% Non Cumulative Redeemable
The Board of Directors at its meeting held on December 15, 2021, inter alia, has approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares (NCRPS) of Rs. 100 each.
Incorporation of Wholly Owned Subsidiary
Company named ‘Kailash Waste Solutions Private Limited’ has been incorporated on March 09, 2022 as 100% Wholly Owned Subsidiary of Genus Paper & Boards Limited.
Commencement of Commercial Production
The commercial production of Duplex Paper from one of production Lines, at Company’s new Unit located at Muzaffarnagar, Uttar Pradesh has successfully commenced on 14th March 2022.