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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 30, 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, July 30, 2021 has inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. Copies of the following are enclosed: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The meeting of Board commenced at 6.30 p.m. and concluded at 7.30 p.m. Kindly take the above information on your record.
30-07-2021
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Results- Financial Results For Quarter Ended 30Th June, 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, July 30, 2021 has inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. Copies of the following are enclosed: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The meeting of Board commenced at 6.30 p.m. and concluded at 7.30 p.m. Kindly take the above information on your record.
30-07-2021
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021 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 on a consolidated basis drawn in accordance with applicable accounting standards for the half year ended March 31, 2021. We request you to take the same on your record.
28-07-2021
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2021.

 GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, July 30, 2021, to inter alia, consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter ended June 30, 2021.
24-07-2021
Bigul

Genesys International Corporation Ltd - 506109 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Vineet ChopraDesignation :- Company Secretary and Compliance Officer
20-07-2021
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with 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 June 30, 2021. We request you to take the same on your record.
14-07-2021
Bigul

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 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.
10-07-2021
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Extra Ordinary General Meeting To Be Held On 31St July, 2021

 Extra-ordinary General Meeting (''EOGM'') of the Company will be held on Saturday, July 31, 2021 at 02:30 p.m. IST through Video Conferencing / Other Audio Visual Means. Please find enclosed a copy of Notice of Extra-ordinary General Meeting 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 Tuesday, July 27, 2021 at 9:00 a.m. (IST) and will end on Friday, July 30, 2021 at 5.00 p.m. (IST).
09-07-2021

Genesys International board approves pref issue

 Genesys International will issue 15 lakh compulsory convertible debentures on a preferential basis to Florintree Innovation at face value of Rs122 each
09-07-2021
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Genesys International Corporation Ltd - 506109 - Shareholding for the Period Ended June 30, 2021

 Genesys International Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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