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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting To Be Held For Announcement Of The Financial Results For The Quarter And Financial Year Ended On 31St March 2022.

 GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2022 ,inter alia, to consider and approve In compliance with the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company which was scheduled to be held today on 30th May 2022 to consider and approve inter-alia the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2022 has been postponed due to non-availability of certain information from overseas subsidiary due to Corona Virus (Covid 19). Now, the Board Meeting is scheduled to be held on Tuesday, 7th June 2022. You are requested to take the above on your records.
30-05-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022.

 GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the provisions under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, rules and regulations, if any, this is to inform you that a meeting of the Board of Directors of the Company will be held at Registered Office on Monday, May 30, 2022, to inter alia consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2022. Kindly take the above on your records.
24-05-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Change In Corporate Office Address Of Registrar And Share Transfer Agent- Big Share Services Private Limited

 This is to inform you that the Registrar and Share Transfer Agent ("RTA") of the Company i.e Bigshare Services Pvt Ltd. has intimated us about the change in its corporate office. The new corporate office address is mentioned herein below: Bigshare Services Pvt Ltd Office No S6-2, 6th ''Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 We request you to kindly note the same and update the records suitably for the information of the shareholders of the Company.
18-05-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 read with SEBI Circular CIR/CFD/ CMD1,/27 /2019 dated February 08, 201,9, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s Roy Jacob & Co., Company Secretaries for the Financial Year 2021.-22. Please take the above on your records
11-05-2022
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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 May 03, 2022 has approved the allotment of 59,571, 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 -2020. Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs. 15,71.,11.,615/- divided into 3,14,22,323 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.
04-05-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGENESYS INTERNATIONAL CORPORATION LTD. 2CINL65990MH1983PLC029197 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.33 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vineet Chopra Designation: Vice President Legal and Company Secretary EmailId: vineet.chopra@igenesys.com Name of the Chief Financial Officer: Sajid Malik Designation: Chairman and Managing Director EmailId: sajid.malik@igenesys.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGENESYS INTERNATIONAL CORPORATION LTD. 2CINL65990MH1983PLC029197 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13259068.12 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vineet Chopra Designation: Vice President Legal and Company Secretary EmailId: vineetchopra@igenesys.com Name of the Chief Financial Officer: Sajid Malik Designation: Chairman and Managing Director EmailId: sajid.malik@igenesys.com Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.

 Pursuant to Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the year ended on March 31, 2022 issued by Roy Jacob & Co., Company Secretaries, the copy of which will be placed before the ensuing meeting of the Board of Directors of the Company. We request you to take the same on your record.
20-04-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022.

 We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022. We request you to take the same on your record.
19-04-2022
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our subsidiary, A. N. Virtual World Limited ('ANVWL') has transferred its entire shareholding in its wholly owned Indian Subsidiary viz. Virtual World Spatial Technologies Pvt. Ltd. to Genesys International Corporation Limited (GICL). Please find enclosed the details of the same. Please take the above on your records.
17-04-2022
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