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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with the provisions of Regulation 30 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, December 24, 2019 has inter alia approved:- i. Mr. Manish Chhaganlal Patel (DIN No. 03051315) has been appointed as an Additional Director - Non - executive Independent Director for the period of one year w.e.f December 24, 2019 subject to approval of the Shareholders of the Company at the next Annual General Meeting. He is not related to any of the Director/Key Managerial Personnel of the Company. ii. Resignation of Mr. Sohel Malik as an Executive Director of the Company w.e.f. closure of business hours of December 24, 2019. The meeting of the Board commenced at 04.30 pm and concluded at 05:00 pm. You are requested to take the above on your records.
24-12-2019
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Genesys International Corporation Ltd - 506109 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2019 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 September 30, 2019. We request you to take the same on your record.
13-12-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Compensation Committee at its meeting held on November 25, 2019 has approved the allotment of 6,850 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.15,57,01,060/- divided into 3,11,40,212 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.
25-11-2019
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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 Second quarter and half year ended September 30, 2019 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
18-11-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Correction Of Typing Error In Designation Of Director In The Financial Results For Quarter And Half Year Ended 30Th September 2019 Submitted On 14Th November 2019.

 This has reference to the un-audited financial results for the quarter and half year ended on 30th September 2019 submitted on 14th November 2019 in compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we would like to inform that the designation of Mrs. Saroja Malik is inadvertently mentioned as 'Chairman and Managing Director' in place of 'Whole-time Director'. Therefore, we request you to read the designation of Mrs. Saroja Malik as 'Whole-time Director'. Except this typo error, there is no change in the financial results and all other things remain the same. We are again enclosing the financial results with correction in designation as referred above. We regret for the inconvenience and request to take the above on your records.
15-11-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 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, November 14, 2019 has inter alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019. Copies of the following are enclosed: i.Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019. ii.Limited Review Report of the Statutory Auditors on aforesaid results. The meeting of the Board commenced at 06.15 pm and concluded at 08:15 pm You are requested to take the above on your records.
14-11-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Outcome Of Board Meeting Held On November 14, 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, November 14, 2019 has inter alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019. Copies of the following are enclosed: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019. ii. Limited Review Report of the Statutory Auditors on aforesaid results.
14-11-2019
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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.
08-11-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Second Quarter Ended September 30, 2019.

 GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the un-audited (standalone and consolidated) financial results of the Company for the second quarter ended September 30, 2019.
07-11-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of the newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) on October 19, 2019 titled - Notice for Transfer of Equity Shares to Investor Education and Protection Fund (IEPF)). This is for your information and records.
22-10-2019
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