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

 Pursuant to regulation of 47 of the securities and exchange board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we submit here with a copy of the Notice published in the newspapers viz. Free Press Journal (English) and Navshakti (Marathi) on 4th September, 2021 and 5th September, 2021 respectively, requesting Shareholders holding Shares in Demat and in physical form to update their email ids/ address with their Depository Participant(s)/ Registrar and Share Transfer Agent. Request you to take the same on your records.
06-09-2021
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Corporate Action - Book Closure For Annual General Meeting To Be Held On September 30, 2021

 The Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2021 to September 30, 2021 for the purpose of Annual General Meeting. Further details on the manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the AGM. iii. The shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date viz. September 23, 2021 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Monday, September 27, 2021 and will end at 5.00 p.m. on Wednesday, September 29, 2021.
01-09-2021
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Annual General Meeting To Be Held September 01, 2021

 The Board of Directors of the Company, at their meeting held today has inter alia considered and approved: i. To convene Thirty-Ninth Annual General Meeting on Thursday, September 30, 2021 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on account of outbreak of Covid 19 Pandemic. ii. The Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2021 to September 30, 2021 for the purpose of Annual General Meeting. Further details on the manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the AGM. iii. The shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date viz. September 23, 2021 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Monday, September 27, 2021 and will end at 5.00 p.m. on Wednesday, September 29, 2021.
01-09-2021
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 01, 2021

 Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- i. Annual General meeting to be held on September 30, 2021 at 3.00 p.m. through Video Conferencing/ Other Audio-Visual Means ii. The Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2021 to September 30, 2021 for the purpose of AGM iii. Shareholders as on Cut-off date viz. September 23, 2021 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. September 27, 2021 and will end at 5.00 p.m. on September 29, 2021. iv. The Board also approved the appointment of M/s H. C Vora & Associates as the Internal Auditors and M/s Roy Jacob & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2021-22. The meeting of Board commenced at 6.30 p.m. and concluded at 7.00 p.m.
01-09-2021
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to reg. 30 of SEBI (LODR) Regulations, 2015 this is to inform that after getting approval of members of Company In-principle approval from BSE Limited, NSE Limited, Board of Directors in its meeting dated 13.08.2021 has inter-alia approved allotment of security as follows: 1. 750000 convertible warrants on preferential basis under Non Promoter Public Category at price Rs. 122 per warrant aggregating Rs. 9.15 Crore, each warrant convertible into 1 equity share within 18 months from date of allotment. 2. Warrant subscription price paid by Allottee Rs. 30.50 per warrant being 25% amt. aggregating Rs. 2,28,75,000 balance Rs. 91.50 per warrant being 75% amt. aggregating Rs. 6,86,25,000 payable at time of exercising Warrants 1. No. of Investor : One 2. Name: Ms. Elizabeth Mathew Meeting commenced at 6 p.m. and concluded at 6.30 p.m.
13-08-2021
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. 9th August 2021 has inter-alia considered and approved allotment of securities as follows a. Securities details: Allotment of 15,00,000 (fifteen lacs) , 11% Unsecured Compulsorily Convertible Debentures (CCDs) on a preferential basis, convertible into 15,00,000 equity shares at the end of 12 (twelve) months from the date of allotment in accordance with SEBI (ICDR) Regulations, 2018, to the Investor, under Non-Promoter category (Public), for an aggregate consideration of Rs. 18,30,00,000/- (Rupees Eighteen Crores Thirty Lakhs only). b. Investor details: i. Number of Investor for CCD: One ii. Name : Florintree Innovation LLP (Non-promoter public category) iii. Allotted Price : At a face value of Rs.122/- (Rs. one hundred twenty two) per CCD iv. Coupen Rate: 11% per annum simple interest The meeting commenced at 9 P.M and concluded at 10 P.M
09-08-2021
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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
02-08-2021
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Voting Results Of The Extra Ordinary General Meeting Of The Company Held On July 31, 2021

 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 31, 2021 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
02-08-2021
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Genesys International Corporation Ltd - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2021 as published in the Newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
01-08-2021
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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 31, 2021 at 02:30 p.m. through Video Conferencing (VC / Other Audio Visual Means ). Summary attached
31-07-2021
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