GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Un-audited standalone and consolidated financial results of the Company for the Third quarter and nine months ended December 31, 2019 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records. Genesys International Corporation Ltd - 506109 - Outcome Of Board Meeting Held On February 11, 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, February 11, 2020 has inter alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. Copies of the following are enclosed: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. ii. Limited Review Report of the Statutory Auditors on aforesaid results. The meeting of the Board commenced at 06.00 p.m. and concluded at 06:30 p.m. You are requested to take the above on your records Genesys International Corporation Ltd - 506109 - Results - Financial Results For The Quarter And Nine Months Ended 31St December, 2019.
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, February 11, 2020 has inter alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. Copies of the following are enclosed: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. ii. Limited Review Report of the Statutory Auditors on aforesaid results. The meeting of the Board commenced at 06.00 p.m. and concluded at 06:30 p.m. You are requested to take the above on your records. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of Newspaper publication in respect of Notice of Board Meeting of the Company published in The Free Press Journal (English) and Navshakti (Marathi) Newspapers. Request you to take the same on record. Genesys International Corporation Ltd - 506109 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Third Quarter Ended December 31, 2019.
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 at Registered Office on Tuesday, February 11, 2020, inter alia, to Consider and approve the un-audited (standalone and consolidated) financial results of the Company for the third quarter ended December 31, 2019. Please take the above on your records. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Compensation Committee at its meeting held on January 23, 2020 has approved the allotment of 3,500 equity shares of face value of Rs. 5.00 each pursuant to the exercise of the Stock Options by the eligible employees of the company under the Genesys ESOP Scheme -2010. Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs.15,57,18,560/- divided into 3,11,43,712 Equity Shares of face value of Rs. 5.00 each. These shares shall rank pari passu with the existing equity shares of the Company in all respects. You are requested to take the above on your record. 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 December 31, 2019. We request you to take the same on your record. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholding for the Period Ended December 31, 2019
Genesys International Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives from January 01, 2020 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2019. Please take the above on your records.