GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Appointment Of Secretarial Auditor For FY 2024-25
The Board of Directors at its meeting held today has appointed M/s. Roy Jacob & Co., Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In continuation of our letter dated May 30, 2024 on Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2024 please find enclosed copy of Press Release being issued by the Company. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2024
In compliance with the provisions of Regulation 30 and 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today has inter alia considered and approved following 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2024 along with the statement of Assets and Liabilities 2. Appointment of M/s Roy Jacob & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2024-25 GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Financial Results For The Quarter And Year Ended March 31, 2024
In compliance with Reg 30 and 33 of SEBI (LODR) Reg, 2015, the board of directors at its meeting held today approved the audited financials results (Standalone and Consolidated) for the quarter and year ended March 31, 2024. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Statement Of Deviation Or Variation Of Funds Raised Through Preferential Issue
Please find attached the statement of deviation, variation and utilization of funds raised by the Company through preferential issue for the quarter ended March 31, 2024 GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with applicable circulars issued by the SEBI, BSE Limited and National Stock Exchange Limited, from time to time, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s Roy Jacob & co., Company Secretaries for the Financial year 2023-24. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at registered office on Thursday, May 30, 2024, to inter alia consider and approve the audited Financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2024. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure Of Information Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
With reference to the captioned subject, we would like to inform you that the Company has received the notices from BSE Ltd and National Stock Exchange of India Ltd to pay fine of Rs.4.50 Lacs plus GST to each exchange due to the number of directors below minimum six, in terms of Regulation 17 (1) of the Listing Regulations. The Company has already filled up the vacancies and appointed the Directors in compliance with the aforesaid regulations. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Intimation under Regulation 47 and 30 of SEBI (LODR) Regulation, 2015 , Please find enclosed herewith copies of newspaper advertisements regarding Notice of hearing and final disposal of Company Scheme Petition, which is published in Business Standard (English) and Navshakti (Marathi). GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 14, 2024 for Sajid Malik