GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholding for the Period Ended September 30, 2019
Genesys International Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 September 30, 2019
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 September 30, 2019 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. Please take the above on your records. Genesys International Corporation Ltd - 506109 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On September 30, 2019.
We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended on September 30, 2019. Please take the above on your records. 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 September 30, 2019. We request you to take the same on your record. Genesys International Corporation Ltd - 506109 - Statement Of Investor Complaints For The Quarter Ended September 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 - Cancellation Of Employee Stock Options (Esops) Granted To The Eligible Employees Under ESOP Scheme 2017
Further to our letter dated December 15, 2017 for grant of 10,00,000 ESOPs to the eligible employees at a price of Rs. 150/- per share, please be informed that the Compensation Committee of the Board of Directors at its meeting held on 30th September 2019 has cancelled 10,00,000 ESOPs in accordance with the terms and conditions under the ESOP Scheme 2017 of the Company and Securities and Exchange Board of India (Share Based Employee Benefits) Regulation, 2014, based on options lapsed and the surrender letters received from the employees. Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the aforesaid details on record. 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 October 01, 2019 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2019. Please take the above on your records. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business contained in the Notice of 37th Annual General Meeting of the Company along with Scrutinizer''s Report held on September 26, 2019 in the prescribed format. All the resolutions contained in the said Notice were passed with requisite majority. Kindly take the above information on your record. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Genesys International Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business contained in the Notice of 37th Annual General Meeting of the Company held on September 26, 2019 in the prescribed format. All the resolutions contained in the said Notice were passed with requisite majority. Kindly take the above information on your record.