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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Business were discussed & voted in the AGM ORDINARY BUSINESS: 1. Adoption of the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2019 together with Reports of the Auditors and Directors thereon. 2. Declaration of dividend of Re. 0.125 per equity share of the face value of Rs.5/- each. 3. Appointment of a director in place of Mr. Sohel Malik, who retires by rotation and being eligible, seeks re-appointment. 4. Re-appointment of M/s. G. K. Choksi & Co., Chartered Accountants as Statutory Auditors. SPECIAL BUSINESS: 5. Re-appointment of Mr. Hemant Majethia as an Independent Director. 6. Re-appointment of Mr. Ganesh Acharya as an Independent Director. 7. Appointment of Mr. Ganapathy Vishwanathan as a Non-Executive Non Independent Director. 8. Payment of Commission to the Non-Executive Director(s) of the Company. 9. Payment of remuneration to Mr. Ganapathy Vishwanathan, Non-Executive Non Independent Director.
27-09-2019
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Genesys International Corporation Ltd - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copy of Notice of 37th Annual General Meeting, Remote e-voting and Book closure for the financial year 2018-19 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on your records.
06-09-2019
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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 37th Annual Report for the financial year 2018-19 along with the Notice of 37th Annual General Meeting of the Company to be held on Thursday, September 26, 2019 at 3:00 p.m. at Kohinoor Continental, Andheri-Kurla Road, Andheri-East, Mumbai - 400 059. The above is also uploaded on the website of the Company www.igenesys.com. You are requested to take the same on record.
30-08-2019
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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 August 28, 2019 has approved the allotment of 5,150 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.15,56,66,810/- divided into 3,11,33,362 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.
28-08-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Register Of Members And Share Transfer Book Of The Company Will Remain Closed From September 20, 2019 To September 26, 2019 For The Purpose Of Annual General Meeting And Payment Of Dividend.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from September 20, 2019 to September 26, 2019 for the purpose of Annual General Meeting and payment of Dividend.
26-08-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - 37Th Annual General Meeting On September 26, 2019

 i. The Board approved the Notice of Thirty Seventh Annual General Meeting; ii. The Board approved to convene Thirty Seventh Annual General Meeting on Thursday, September 26, 2019 at 3.00 p.m. at, Kohinoor Continental, Andheri - Kurla Road, Andheri (East), Mumbai-400 059; iii. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from September 20, 2019 to September 26, 2019 for the purpose of Annual General Meeting and payment of Dividend.
26-08-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Outcome of Board Meeting

 i.Approved notice of 37th AGM & Share Transfer Book of the Company will remain closed from 20.09.19 to 26.09.19 ii.Change in designation of Mr. Ganapathy Vishwanathan from Independent Director to Non-Executive Non-Independent Director of the Company w.e.f. 29.09.19 Note:In 22.05.19 Board meeting, Mr. Ganapathy Vishwanathan, was re-appointed as Independent Director w.e.f. from 29.09.19 subject to approval of shareholders. The Board of Directors in its meeting held today reviewed the re-appointment made in last meeting and were of the view that designating Mr. Ganapathy Vishwanathan as a Non-Executive Non Independent Director will enable the Company to benefit from his expertise in a better manner and will certainly be in the interest of Company. Accordingly, the Board approved the change of designation of Mr. Ganapathy Vishwanathan from Independent Director to Non-executive Non-Independent Director w.e.f 29.9.19 subject to approval of shareholders. iii.Col. J. Jacob no longer KMP
26-08-2019
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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 quarter ended June 30, 2019 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
19-08-2019
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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Outcome of Board Meeting

 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, August 14, 2019 has inter alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. Copies of the following are enclosed: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019; ii. Limited Review Report of the Statutory Auditors on aforesaid results. The meeting of Board commenced at 5.30 p.m. and concluded at 6.45 p.m. You are requested to take the above on your records.
14-08-2019
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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.
08-08-2019
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