GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Notice of 38th Annual General Meeting, Remote e-voting and Book closure for the financial year 2019-20 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Reg. 34 (1) Annual Report
In terms of provision of Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the 38th Annual Report along with the Notice of 38th Annual General Meeting of the Company for the financial year 2019-20 to be held on Monday, September 28, 2020 at 4:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company at 73A, SDF-III, SEEPZ, Andheri (East) Mumbai-400 096, Maharashtra. The above is also uploaded on the website of the Company www.igenesys.com. You are requested to take the same on record. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the applicable provisions of the Companies Act, 2013, the General Circulars issued by Ministry of Corporate Affairs dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 15th June, 2020 and SEBI Listing Regulations, we are enclosing herewith the copy of Notice of 38th Annual General Meeting of the financial year 2019-20 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on your records. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Book Closure For 38Th Annual General Meeting To Be Held On September 28, 2020
The Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2020 to September 28, 2020 for the purpose of Annual General Meeting to be held on September 28, 2020. 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. The shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date viz. September 21, 2020 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Friday, September 25, 2020 and will end at 5.00 p.m. on Sunday, September 27, 2020. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholder Meeting On September 28 2020
Thirty-Eight Annual General Meeting on Monday, September 28, 2020 at 4.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on account of outbreak of Covid 19 Pandemic and in accordance with the relevant circulars issued by Ministry of Corporate Affairs The Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2020 to September 28, 2020 for the purpose of Annual General Meeting cut-off date viz. September 21, 2020 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Friday, September 25, 2020 and will end at 5.00 p.m. on Sunday, September 27, 2020. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Outcome Of Board Meeting Dated 28Th August, 2020
the Board of Directors of the Company, at their meeting held today has inter alia considered and approved: i. The Board approved to convene 38th Annual General Meeting on Monday, September 28, 2020 at 4.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') ii. The Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2020 to September 28, 2020 for the purpose of Annual General Meeting. iii. the cut-off date viz. September 21, 2020 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Friday, September 25, 2020 and will end at 5.00 p.m. on Sunday, September 27, 2020. iv. The Board approved the Re-appointment of Mr. Manish Patel as Independent Director for a second term v. The Board approved new Genesys ESOP Scheme- 2020 subject to approval of shareholders in the forthcoming AGM The meeting of Board commenced at 4:00 p.m. and concluded at 4:45 p.m. Infosys joins hands with Genesys
Infosys on Thursday said it has partnered with Genesys, a global leader in cloud customer experience and contact centre solutions, to deliver market- GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ganapathy Vishwanathan & PAC GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Un-audited financial results for the quarter ended June 30, 2020.We are enclosing herewith the copy of Un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2020 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Outcome Of Board Meeting Held On July 31, 2020
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 on July 31, 2020 has inter alia 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. Copies of the following are enclosed: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020; ii. Limited Review Report of the Statutory Auditors on aforesaid results. 2. The Board decided to introduce new ESOP Scheme 2020 subject to approval of shareholders of Company in forthcoming Annual General Meeting. The meeting of Board commenced at 4:45 p.m. and concluded at 5.20 p.m. You are requested to take the above on your records. Thanking You, Yours faithfully, For Genesys International Corporation Limited Vineet Chopra Vice President - Legal & Company Secretary Encl.: As above