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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Results- Financials As On 31-12-2021

 In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, February 14, 2022 has inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. Copies of the following are enclosed: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. ii. Limited Review Report of the Statutory Auditors on aforesaid results. The meeting of Board commenced at 2.00 p.m. and concluded at 3.45 p.m. Kindly take the above information on your record.
14-02-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021

 GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve unaudited (standalone and consolidated) financial results of the Company for the quarter and nine months ended December 31, 2021.
07-02-2022
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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 January 20, 2022 approved the allotment of 79235 equity shares having face value of Rs. 5.00 each to the eligible employees pursuant to the exercise of the Stock Options under the Genesys ESOP Scheme-2020. Consequently, post-allotment, the paid-up capital of the company shall stand increased to Rs. 15,65,24,735/- divided into 3,13,04,947 equity shares. 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.
21-01-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0110 Name of the Signatory :- Vineet ChopraDesignation :- Company Secretary and Compliance Officer
18-01-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholding for the Period Ended December 31, 2021

 Genesys International Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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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 December 31, 2021. We request you to take the same on your record.
13-01-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Genesys International Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-01-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Further to our intimation dated 8th December, 2021 regarding Postal Ballot Notice, this is to inform that the shareholders have inter-alia approved on 10th January 2022 by Special Resolution through Postal Ballot Notice dated 4th December, 2021, 'Adoption of new set of Articles of Association of the Company ('New AOA') containing regulations in conformity with the Companies Act, 2013'. The brief details of changes in New AOA as required under above referred regulations are attached.
11-01-2022
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Submission Of Result Of Postal Ballot By Remote E-Voting Process Under Regulation 44 Of The SEBI (LODR) Regulations, 2015

 Further to our letter dated 8th December, 2021 regarding the postal ballot notice and pursuant to regulation 44 of the SEBI (LODR) Regulations, 2015, this is to inform you that the members of the Company have approved all the resolutions contained in Postal Ballot Notice dated 4th December 2021 with the requisite majority. The Company had appointed Mr. Sanam Umbargikar, Partner of DSM & Associates, Practicing Company Secretary, to act as Scrutinizer. The Scrutinizer has submitted his report on 11th January, 2022 which is enclosed hereunder. The Scrutinizer''s report will be placed on the Company''s website www.igenesys.com Kindly take the above information on your record.
11-01-2022
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Genesys International Appoints Mr. Ravi Chopra As Vice President

 Genesys is pleased to announce the appointment of Mr. Ravi Chopra as Vice President. Mr. Ravi will be responsible for 'Last Mile' analytics as well as program management for the Company's large scale PAN India Map data collection. Mr. Ravi joins Genesys from Amazon wherein he was the Senior Program Manager for Amazon Maps. His role revolves around data science, automation and driver navigation experience He has done his executive MBA from IIM Calcutta and his Masters in Urban Development and Planning. He also served as a scientist at ISRO, Space Application Centre, Jharkhand. You are requested to take the above information on records.
21-12-2021
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