GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India ( Listing Obligations and Disclosures Requirements ) Regulations, 2015 we hereby enclose copies of Newspaper advertisements confirming dispatch of Notice of Postal Ballot which have appeared in Free Press Journal (English) and Navshakti, (Marathi) on May 14, 2024 GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the postal ballot notice, to seek approval of the members of the Company. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Nomination and Remuneration Committee at its meeting held on April 30, 2024 has approved allotment of 31,150 equity shares if face value of Rs. 5/- each. pursuant to Genesys ESOP Schemes. 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, 2024.
Pursuant to Regulation 40(9) read with Regulation 40(10) of SEBI (LODR) Regulations, 2015 we are enclosing herewith the Compliance Certificate for the year ended on March 31 2024 issued by Roy Jacob & Co., Company Secretaries. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Compliance Certificate for the year ended on March 31, 2024 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 March 31, 2024. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Correction of typographical error in intimation dated March 31, 2024 for appointment of Additional Director. Further to our intimation to Stock Exchange dated March 31, 2024 for appointment of Mr. Omprakash Hemrajani (DIN: 07976475) as an additional Non-Executive Non-Independent Director w.e.f March 31, 2024 we would like to inform that the name of Mr. Omprakash Hemrajani is inadvertently typed as Mr. Om Hemrajani. Kindly read the name as Mr. Omprakash Hemrajani in the aforesaid intimation. Genesys International receives order for 35 crore, stock surges
Genesys International Corporation stock surged 5.88 per cent on the NSE to trade at 626.20 as of 2.10 pm GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached a copy of the press release titled "Genesys secures order worth Rs. 35 Crores to adopt Digital Twin in Pune City." GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of Listing regulations, we hereby inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors in it meeting held today approved the appointment of Mr. Om Hemrajani (DIN: 07976475) as an additional Non-executive non-Independent Director w.e.f March 31, 2024