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

Shri Gobind Ram Saraf

Chairman & Non-Executive Independent Director

Shri Sushil Jhunjhunwala

Non-Executive Director

Shri Ajit Jhunjhunwala

Non-Executive Director

Smt. Nidhi Jhunjhunwala

Non-Executive Director

Shri Rohit Maheswari

Non-Executive Independent 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

Shri Gobind Ram Saraf

Chairman

Shri Rohit Maheswari

Member

Shri Sushil Jhunjhunwala

Member

nomination and remuneration COMMITTEE

Shri Gobind Ram Saraf

Chairman

Shri Sushil Jhunjhunwala

Member

Shri Ajit Jhunjhunwala

Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Shri Gobind Ram Saraf

Chairman

Shri Sushil Jhunjhunwala

Member

Shri Ajit Jhunjhunwala

Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Shri Gobind Ram Saraf

Chairman

Shri Sushil Jhunjhunwala

Member

Shri Ajit Jhunjhunwala

Member

Notice & Announcements

Notice

AGM Notice - 2018-2019

Date 18 - 05 - 2019

AGM Notice - 2017-2018

Date 29 - 09 - 2018

AGM Notice - 2016-2017

Date 29 - 09 - 2017

AGM Notice - 2015-2016

Date 30 - 09 - 2016

Announcements

Outcome of Board Meeting

Date 14 - 11 - 2018

Outcome of Board Meeting

Date 13 - 08 - 2018

Outcome of Board Meeting

Date 30 - 05 - 2018

Outcome of Board Meeting

Date 14 - 02 - 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

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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