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GENESIS EXPORTS LIMITED

 

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.

 

About Us

Our Team

Prof. Santanu Ray

Non-Executive Independent Director

Shri Sushil Jhunjhunwala

Non-Executive Director

Shri Ajit Jhunjhunwala

Non-Executive Director

Shri Anand Daga

Non-Executive Independent Director

Smt. Suparna Chakrabortti

Non-Executive Independent Director

Ms. Ishita Jhunjhunwala

Whole-time Director

Shri Nirmal Bengani

Chief Financial Officer

Financial Information

Annual Reports

Quarterly Financial Results

Shareholding Pattern

Corporate Governance

Quarterly Corporate Governance Reports

Policies & Related Documents

Composition Of Committees of Board of Directors - AUDIT COMMITTEE

Santanu Ray

Chairman

Shri Sushil Jhunjhunwala

Member

Suparna Chakrabortti

Member

Nomination and Remuneration Committee

Santanu Ray

Chairman

Shri Sushil Jhunjhunwala

Member

Suparna Chakrabortti

Member

Stakeholders Relationship Committee

Shri Sushil Jhunjhunwala

Chairman

Shri Ajit Jhunjhunwala

Member

Anand Daga

Member

Corporate Social Responsibility Committee

Shri Sushil Jhunjhunwala

Chairman

Shri Ajit Jhunjhunwala

Member

Suparna Chakrabortti

Member

Notice & Announcements

Notice

Notice of Reschedulement of Board Meeting to be held on 13th November, 2021

Notice of Board Meeting to be held on 11th November, 2021

AGM Voting Results & Scrutinizers Report 2021

Outcome of AGM held on 29th September, 2021

AGM Notice 2020-2021

Notice of Board Meeting to be held on 07.09.2021

Notice of Board Meeting to be held on 25.08.2021

Notice of Board Meeting to be held on 14.08.2021

Notice of Board Meeting to be held on 16th June, 2021

Notice of Board Meeting to be held on 13th February, 2021

Notice of Board Meeting to be held on 12th November, 2020

AGM Voting Results & Scrutinizers

Outcome of AGM held on 12th Sept

AGM Notice - 2019-2020

AGM Notice - 2018-2019

AGM Notice - 2017-2018

AGM Notice - 2016-2017

AGM Notice - 2015-2016

Announcements

Exit Offer Letter to the public shareholders of Genesis Exports Limited

Date 06 - 01 - 2022

Statement on Related Party Transactions 30.09.2021

Date 30 - 09 - 2021

Letter of Offer for voluntary delisting of Equity Shares of GEL

Date 13 - 11 - 2021

Outcome of Board Meeting

Date 13 - 11 - 2021

Outcome of Board Meeting

Date 07 - 09 - 2021

Outcome of Board Meeting

Date 25 - 08 - 2021

Outcome of Board Meeting

Date 14 - 08 - 2021

Outcome of Board Meeting

Date 16 - 06 - 2021

Outcome of Board Meeting

Date 13 - 02 - 2021

Statement on Related Party Transactions

Date 30 - 09 - 2020

Outcome of Board Meeting

Date 12 - 11 - 2020

Outcome of Board Meeting

Date 12 - 09 - 2020

Notice of Board Meeting

Date 12 - 09 - 2020

Statement on Related Party Transactions

Date 31 - 03 - 2020

Outcome of Board Meeting

Date 27 - 07 - 2020

Notice of Board Meeting

Date 21 - 07 - 2020

Outcome of Board Meeting

Date 14 - 02 - 2020

Notice of Board Meeting

Date 14 - 02 - 2020

Outcome of Board Meeting

Date 22 - 01 - 2020

Notice of Board Meeting

Date 22 - 01 - 2020

Outcome of Board Meeting

Date 14 - 12 - 2019

Outcome of Board Meeting

Date 09 - 11 - 2019

Notice of Board Meeting

Date 09 - 11 - 2019

Notice of Board Meeting

Date 30 - 08 - 2019

Notice of Board Meeting

Date 18 - 05 - 2019

Outcome of Board Meeting

Date 14 - 02 - 2019

Outcome of Board Meeting

Date 14 - 11 - 2018

Outcome of Board Meeting

Date 13 - 08 - 2018

Outcome of Board Meeting

Date 30 - 05 - 2018

Newspaper Publication

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

Code of Conduct

CLICK HERE for detailed code of conduct of the Company

Investor Contact

(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

Postal Ballot

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

BUY BACK

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

Contact Us

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

 

 

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