GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Genesys International partners with Google to enable the launch of Street View in India Please find attached a copy of press release regarding partnership of Genesys International with Google Maps. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Compensation Committee at its meeting held on July 25, 2022 has approved the allotment of 42,790 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. Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs. 17,68,48,515/- divided into 3,53,69,703 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. You are requested to take the above on your record. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment
Sub: Allotment of 2,892,105 equity shares and 1304,345 warrants on preferential basis. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 and further to our earlier intimation dated 14th June 2022 and 9th July 2022, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e 22nd July, 2022 has inter-alia considered and approved allotment of securities on preferential allotment basis as detailed hereunder: 1. Equity Shares: a. 2,022,540 equity shares of face value of Rs.5/- each fully paid -up at an issue price of Rs. 470/- per equity share to Individual Investors under non-promoter public category. b. 869,565 equity shares of face value of Rs. 5/- each fully paid up at an issue price of Rs. 460/- per equity share to the Foreign Portfolio Investor under non-promoter public category 2. Warrants: 1. 1304,345 convertible warrants on preferential basis to Foreign Portfolio Investor GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vineet ChopraDesignation :- Company Secretary and Compliance Officer GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment
Sub: Allotment of 957,435 equity shares and 3,19,145 Warrants on preferential basis. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier intimation dated 14th June 2022 & 9th July 2022, we would like to inform you that with the approval of members of the Company and In-principle approval from BSE Limited and National Stock Exchange of India Limited, the Board of Directors of the Company in their meeting held on 14th July 2022 has inter-alia considered and approved allotment of securities on preferential allotment basis as detailed hereunder: 1. 957,435 equity shares of face value of Rs.5/- each fully paid -up at an issue price of Rs. 470/- per equity share to Individual Investors under non-promoter public category. 2. 3,19,145 Convertible Warrants on preferential basis under Non-Promoter Category (Public). GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure/ Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that the Board of Directors of Genesys International Corporation Limited ('the Company') at its meeting held on 12th July 2022 have inter-alia approved additional investments in A.N. Virtual World Tech Limited, Cyprus, a subsidiary company, ('ANVWTL') by way of purchase of 839,711 equity shares of ANVWTL in one or more tranches from the existing shareholders. On completion of purchases, the Company's shareholding in ANVWTL would increase from 60.50% to 100% and ANVWTL will become wholly owned subsidiary of Genesys. 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 - A Please take the above on your records. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Genesys International partners with Esri India to solidify its efforts in building digital twins of Indian cities. Please find attached a copy of press release regarding strategic alliance of Genesys International Corporation Limited with ESRI India. You are requested to take the information on record and oblige. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from M/s. Bigshare Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2022. We request you to take the same on your record. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Genesys International Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Voting Results Of The Extra Ordinary General Meeting Of The Company Held On July 09, 2022
Pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business transacted and set out in the Notice of Extra Ordinary General Meeting of the Company held on July 09, 2022 in the prescribed format. All the resolutions contained in the said Notice were passed with requisite majority. Kindly take the above information on your record.