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Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Results- Financial Results For The Quarter And Financial Year Ended March 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 has inter alia considered and approved:- i. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020 along with Statement of Asset and Liabilities as at March 31, 2020. Copies of the following enclosed as Annexure A a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020 b. Auditors' Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results ii. The Board of Directors has not recommended any Dividend on Equity Shares for the Financial Year 2019-2020. The meeting of Board commenced at 5:20 p.m. and concluded at 7:10 p.m. You are requested to take the above on your records.
29-06-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Change In Venue Of Board Meeting To Be Held On 29Th June, 2020.

 Further to our earlier intimation on 23rd June 2020 for Board meeting scheduled to be held on 29th June, 2020 at Registered Office, we would like to inform you that due to current Pandemic situation, in case there are administrative restrictions / difficulties in holding the meeting at registered office the venue of Board meeting may be changed suitably to any other place. Please take the above on your records.
24-06-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s Roy Jacob & Co., Company Secretaries for the Financial Year 2019-20.
23-06-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Corporate Action-Board to consider Dividend

 This is to inform you that the meeting of the Board of Directors of the Company will be held at Registered Office on Monday, June 29, 2020, to inter alia: Consider recommendation of dividend on equity shares, if any, for the financial year ended March 31, 2020.
23-06-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Audited Financial Results For The Financial Year Ended March 31, 2020 And Consider Recommendation Of Dividend, If Any

 GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. Consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. 2. Consider recommendation of dividend on equity shares, if any, for the financial year ended March 31, 2020.
23-06-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Genesys International Corporation Ltd has submitted to BSE a copy of Clarification is enclosed.
10-06-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Clarification sought from Genesys International Corporation Ltd

 The Exchange has sought clarification from Genesys International Corporation Ltd on June 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-06-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Submission Of Information Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - In The Context Of Pandemic Of Corona Virus (Covid-19)

 With reference to SEBI Circular No. EBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20.05.2020, regarding advisory on disclosure of material impact of CoVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the required details are annexed herewith. Request you to kindly take the same on your records.
03-06-2020
Bigul

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 March 31, 2020.
20-05-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Filing Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half -Year Ended March 31, 2020

 Pursuant to Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the half-year ended on March 31, 2020 issued by Roy Jacob & Co., Company Secretaries, the copy of which will be placed before the ensuing meeting of the Board of Directors of the Company.
20-05-2020
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