GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached a copy of the advertisement published in the newspaper - Free Press journal (English) and Navshakti (Marathi) regarding Notice of 41st AGM to be held on Thursday, 28th September, 2023 at 3.00 p.m. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Schedule of the Analyst/ Investor Meeting to be attended by the officials of the Company are as per attachment. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Business Responsibility and Sustainability Reporting (BRSR)
In terms of the provision of Reg. 34(2)(f) of SEBI (LODR) Reg. 2015, we are enclosing the Business Responsibility and Sustainability Report for FY 2022-23. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Notice Of 41St Annual General Meeting (AGM)
In terms of provision of Regulation 34 (1) of SEBI (LODR) Regulations, 2015, Please find enclosed the 41st Annual Report for the FY 2022-23 along with the Notice of the 41st Annual General Meeting of the Company to be held on Thursday, September 28, 2023 at 3.00 p.m. (IST) through video conferencing (VC)/ other audio visual means (OAVM). GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Reg. 34 (1) Annual Report.
In terms of provision of Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the 41st Annual Report for the financial year 2022-23 along with the Notice of 41st Annual General Meeting of the Company to be held on Thursday, September 28, 2023 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company at 73A, SDF-III, SEEPZ, Andheri (East) Mumbai-400096, Maharashtra. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Analyst/ Investor Meeting with Anand Rathi Institutional Broking is scheduled on September 07, 2023. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Analyst/ Investor Meeting with Nippon India Mutual Fund is scheduled on September 06, 2023. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Book Closure For 41St Annual General Meeting
The register of members and Share Transfer Book of the Company will remain closed from Friday, September 22, 2023 to Thursday 28, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 31, 2023
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on August 31, 2023 has inter alia considered and approved following:- Kindly refer the attachment for further details. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of the newspaper publication of Un-audited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2023 as published in the Newspaper- The Free Press Journal (English) and Navshakti (Marathi)