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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 The Board of Directors of the Company in its meeting held today has approved the Scheme of Amalgamation ('Scheme') for merger of Virtual World Spatial Technologies Private Limited (VWSTPL) (''Transferor Company'') with Genesys International Corporation Limited (GICL) (''Transferee Company''), pursuant to Section 230 to 232 of the Companies Act, 2013. VWSTPL is a wholly-owned subsidiary of the Company. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal. The Scheme will be filed with the Stock Exchange as per applicable provisions of Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is provided in Annexure - I
19-12-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 The Board of Directors of the Company in its meeting held today has approved the Scheme of Amalgamation ('Scheme') for merger of Virtual World Spatial Technologies Private Limited (VWSTPL) (''Transferor Company'') with Genesys International Corporation Limited (GICL) (''Transferee Company''), pursuant to Section 230 to 232 of the Companies Act, 2013. VWSTPL is a wholly-owned subsidiary of the Company. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal. The Scheme will be filed with the Stock Exchange as per applicable provisions of Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is provided in Annexure - I
19-12-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Closure of Trading Window

 As per the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate Relatives from December 16 2022 till the expiry of 48 hours after outcome of the Board meeting is declared.
15-12-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Scheme Of Amalgamation

 GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 19th December, 2022, to consider and approve the scheme of amalgamation / merger of Virtual World Spatial Technologies Private Limited (VWSTPL) a wholly owned subsidiary, (''Transferor Company''), with Genesys International Corporation Limited (GICL) (''Transferee Company'' As per the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate Relatives from December 16 2022 till the expiry of 48 hours after outcome of the Board meeting is declared.
15-12-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Intimation Of The Grant Of Options Under Genesys ESOP Scheme, 2022

 We would like to inform you that the Compensation Committee of the Board of Directors of the Company at its meeting held today i.e. December 05, 2022 considered and approved grant of 1,00,000 Stock Options to its eligible employees under the Company's ESOP Scheme- 2022. One Stock Option grant represents one equity share of Rs. 5/- each of the Company. The above Options were granted at an exercise price of Rs. 470/- per equity share, which is 6.26% discount to the closing price of Rs. 501.40 of the company's equity share on the National Stock Exchange of India on December 02, 2022.
05-12-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Compensation Committee at its meeting held on November 30, 2022 has approved the allotment of 30,950 equity shares of face value of Rs. 5/- each pursuant to the exercise of the Stock Options by the eligible employees of the company under the Genesys ESOP Scheme -2020 and Genesys ESOP Scheme - 2010. Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs. 184,621,990/- divided into 3,69,24,398 equity shares of face value of Rs. 5/- each. These shares shall rank pari passu with the existing equity shares of the Company in all respects.
30-11-2022

Genesys appoints Paypal's Deepa Madhavan as Country Head for India

 Cloud customer experience and contact centre solutions provider Genesys on Tuesday announced the appointment of Deepa Madhavan as the India-Country Head. Deepa Madhavan, in her new role would continue the development of Genesys cloud technologies and engagement of teams across all functions in Genesys India, a company statement said. She would manage, support and grow the company's research and development centre in Chennai, the second largest such facility for Genesys globally. The Chennai centre hosts employees working in product management, professional services, customer care, engineering, finance and sales and other support functions. "Deepa joins us at a time when we are pushing forward with our focus on cloud innovation, maximising customer value and driving business growth. Deepa is a people-centric leader with the ability to successfully grow and build high performing teams from the ground up," Genesys managing director and vice-president ASEAN and South Asia, Stephen Hami
29-11-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure Of Related Party Transactions For The Quarter And Half Year Ended September 30, 2022 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the quarter and half year ended September 30, 2022. We request you to take the same on your record.
29-11-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that CARE Ratings Limited has revised the Credit Rating, details as per attachment
26-11-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We wish to inform that the UNL Global and Genesys International announced their partnership to create a hyperlocal Location Technology Platform powered by a high-accuracy 3D digital map of India and bring joint geospatial and mapping solutions to the Indian market. The same is being disclosed as information though the same is not ascertained as material information as per the Company''s ''Policy for determination of materiality of events''
17-11-2022
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