newspaper
Genesis Exports Limited (CIN: L26919WB1981PLC033906) is a Public Limited Company incorporated in the year 1981 under the Companies Act, 1956 having its Registered Office at 230A, A.J.C. Bose Road, Kolkata-700020. The Company is an Investment Company and is duly registered with the Reserve Bank of India, Kolkata as a Non-Banking Financial Company (NBFC) without accepting public deposits. The Equity Shares of the Company are listed on Calcutta Stock Exchange Limited. (CSE). The Scrip Code of the Company on CSE is 017135.
Date 06 - 01 - 2022
Date 30 - 09 - 2021
Date 13 - 11 - 2021
Date 13 - 11 - 2021
Date 07 - 09 - 2021
Date 25 - 08 - 2021
Date 14 - 08 - 2021
Date 16 - 06 - 2021
Date 13 - 02 - 2021
Date 30 - 09 - 2020
Date 12 - 11 - 2020
Date 12 - 09 - 2020
Date 12 - 09 - 2020
Date 31 - 03 - 2020
Date 27 - 07 - 2020
Date 21 - 07 - 2020
Date 14 - 02 - 2020
Date 14 - 02 - 2020
Date 22 - 01 - 2020
Date 22 - 01 - 2020
Date 14 - 12 - 2019
Date 09 - 11 - 2019
Date 09 - 11 - 2019
Date 30 - 08 - 2019
Date 18 - 05 - 2019
Date 14 - 02 - 2019
Date 14 - 11 - 2018
Date 13 - 08 - 2018
Date 30 - 05 - 2018
CLICK HERECopy of Exit offer Public Announcement on the delisting offer dated 07/01/2022
CLICK HERECopy of Post offer Public Announcement on the delisting offer
CLICK HERECopy of Recommendation on the Delisting Offer given by Committee of Independent Directors
CLICK HEREDetailed Public Announcement with regard to the Delisting Offer on 12.11.2021
CLICK HERENewspaper Advertisement relating to Result of Postal Ballot 8.10.2021
CLICK HERENewspaper publication in relation to completion of dispatch of Postal Ballot Notice
CLICK HERENewspaper publication of Notice of AGM & Remote E-voting
CLICK HERENewspaper Publication of Results 30.06.2021
CLICK HERENewspaper Publication of Results 31.03.2021
CLICK HERENewspaper Publication of Results 31.12.2020
CLICK HERENewspaper Publication of Notice of Board Meeting dated 13.02.2021
CLICK HERENewspaper Publication of Results 30.09.2020
CLICK HERENewspaper Publication of Notice of Board Meeting dated 12.11.2020
CLICK HERENewspaper Publication of Results 30.06.2020
CLICK HERENewspaper Publication of Notice of Board Meeting dated 12.09.2020
CLICK HERENewspaper Publication of Notice of AGM & remote E-voting
CLICK HERENewspaper Publication Results 31.12.2018
CLICK HERENewspaper Publish Audited Results 31.03.2019
CLICK HEREBM Notice Newspaper Publish 18.05.2019
CLICK HERE for detailed code of conduct of the Company
(1) Compliance Officer:-
Genesis Exports Limited
Secretarial Department
“Chitrakoot”, 230A, A.J.C. Bose Road,
10th Floor, Kolkata – 700020
Phone: 7604088812
E-mail Id: genesis.exports@genesisexp.com
(2) Registrar & Share Transfer Agent:
Maheshwari Datamatics Pvt. Ltd.
Regd. Office: 23, R.N. Mukherjee Road,
5th Floor, Kolkata – 700 001
Phone: (033) 2248-2248, 2243-5029
Fax: (033) 2248-4787
E-mail: info@mdpl.in, mdpldc@yahoo.com
Website: www.mdpl.in
(3) Email Id for Investors:-
Investors may send their query/grievances, if any at genesis.exports@genesisexp.com
CLICK HERE Postal Ballot Voting Results & Scrutinizers Report dated 09.10.2021
CLICK HERE Postal Ballot Notice Dated 07.09.2021
CLICK HERE Postal Ballot Form
CLICK HERE Postal Ballot Notice 22.01.2020
CLICK HEREResults of the Postal Ballot and E-voting
CLICK HEREPost Buy-back Public Announcement for Buy-back of Equity Shares
CLICK HEREPublic Announcement - Dispatch of Letter of Offer
CLICK HERETender Form for Buy-back
CLICK HERELetter of Offer for Buy-back
CLICK HERE Intimation to Stock Exchange-Special Resolution
CLICK HERE Newspaper Publication of public Announcement in relation to Buy-back of Equity Shares
CLICK HERE Intimation of Record Date
CLICK HEREResults of the Postal Ballot and E-voting
CLICK HERE Notice for resumption of work
CLICK HEREEGM Outcome temporary suspended due to lockdown
CLICK HERENewspaper Advertisement confirming dispatch of Postal Ballot Notice
CLICK HEREPostal Ballot Form-Buy Back
CLICK HERE Postal Ballot Notice-Buy Back
CLICK HEREBoard Meeting Outcome-Approved the proposal of Buy Back
CLICK HERENotice of Board Meeting to consider the recommendations made by the Buy-Back Committee
CLICK HEREBoard Meeting Outcome-Buy Back
CLICK HERENotice of Board Meeting for Buy-Back
Registered & Head Office
Genesis Exports Limited
“Chitrakoot”, 230A, A.J.C. Bose Road,
10th Floor, Kolkata – 700020
CIN: L26919WB1981PLC033906>
Tel No: 7604088812
E-mail Id: genesis.exports@genesisexp.com