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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Summary Of Proceedings Of Extra Ordinary General Meeting (EGM)

 This is to inform you that pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Extra Ordinary General Meeting of the members of the Company was held on Saturday, July 9, 2022, at 02:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Summary of the Proceedings as attached.
09-07-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached a copy of newspaper publication of Addendum to the Notice of Extra Ordinary General Meeting as published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi), both on July 02, 2022. Request you to take the same on records.
04-07-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - ADDENDUM To The Notice Of Extra-Ordinary General Meeting On 9Th July, 2022

 In continuation to our intimation dated June 16, 2022, we are submitting herewith the Addendum to the Notice of Extra Ordinary General Meeting ('EOGM'), scheduled to be held on Saturday, July 09, 2022 at 2.30 p.m. through Video Conferencing / Other Audio-Visual Means. Copy of the said Addendum to the EGM Notice is also uploaded on the website of the Company i.e. www.igenesys.com. Please take the above on your records.
01-07-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Closure of Trading Window

 This is to inform you that 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 July 01, 2022 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2022. We request you to take the same on your record.
30-06-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 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 half year ended March 31, 2022. We request you to take the same on your record.
21-06-2022
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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 June 20, 2022 has approved the allotment of 10,580 equity shares of face value of Rs. 5.00 each pursuant to the exercise of the Stock Options by the eligible employees of the company under the Genesys ESOP Scheme -2010. Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs. 15,73,86,865/- divided into 3,14,77,373 Equity Shares of face value of Rs. 5.00 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.
20-06-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulation 47(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of newspaper publication for the Notice of Extra Ordinary General Meeting and remote e-voting instructions as published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
17-06-2022
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Notice Of Extra-Ordinary General Meeting On 9Th July 2022

 This is to inform you that an EGM of the Company will be held on Saturday, July 09, 2022 at 02:30 p.m. IST through Video Conferencing / Other Audio Visual Means. Please find enclosed a copy of Notice of EGM together with explanatory statement thereto. Notice of EOGM is being sent through electronic mode to all the shareholder of Company whose email addresses are registered with the Company or Depositary Participant(s) as the requirement of sending physical copy of notice to shareholders has been dispensed with. Notice of EOGM is also made available on the Company's website at www.igenesys.com The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EOGM) on the resolution as set out in the EOGM Notice. The e-voting shall commence on Sunday, July 03, 2022 at 9:00 a.m. (IST) and will end on Friday, July 08, 2022 at 5.00 p.m. (IST). cut-off date of e-voting Wednesday 29th June, 2022 Please take the above on your records.
16-06-2022
Bigul

Genesys International raises 250 crore from Malabar India, marquee investors

 Funds to help accelerate the company's 3D content digital programme
15-06-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of the statement scheduled to be released to the shareholders / investors on June 15, 2022. Genesys International, India's leading 3D Mapping Company receives an investment of Rs. 250 Cr equity led by Malabar India Fund and other Marquee Investors to strengthen its 3D Digital Twin Content Program'
15-06-2022
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