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Genus Paper & Boards informs about outcome of board meeting

10 Aug 2022 Evaluate
Genus Paper & Boards has informed that the Board of Directors of the Company at its meeting held on today August 10, 2022 (Commenced at 11.00 AM and concluded at 12:40 pm has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, as recommended by the Audit Committee; rescinded the decision taken in previous board meeting held on May 26, 2022, to appoint Rekha Srivastava as Additional Director of the Company (Independent Non Executive Woman Director): Rekha Srivastava has been appointed as an Additional Director with August 10, 2022, under the category of Independent Non-Executive Woman Director. She shall be liable to hold the office up to the ensuing Annual General Meeting. Brief profile of Rekha Srivastava is enclosed as Annexure-A. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the Regulations), it enclosed the said Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 along with the Limited Review Report of the Auditors thereon. The said results may also be accessed on the Company’s website www.genuspaper.com.

The above information is a part of company’s filings submitted to BSE.

Genus Paper & Boards Share Price

13.94 -0.40 (-2.79%)
22-Apr-2026 10:07 View Price Chart
Peers
Company Name CMP
JK Paper 358.00
TN Newsprints 141.65
West Coast Paper 470.50
Emami Paper Mills 73.94
Seshasayee Paper 265.10
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