GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Clarification Sought on Price Movement
The Exchange has sought clarification from Genesys International Corporation Ltd on May 30, 2019 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. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm M/s Roy Jacob & Co. 4 Name of the Certifying Individual Roy Jacob 5Membership TypeFCS 6 Membership Number 9017 7 CP No. 8220 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 as published in the Newspaper - The Free Press Journal (English) and Navshakti (Marathi). Genesys International Corporation Ltd - 506109 - Corporate Action-Board approves Dividend
In compliance with the provisions of Regulation 30 and 33 of SEBI (LODR) 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, 2019 along with Statement of Asset and Liabilities as at March 31, 2019. ii.Recommendation of dividend @ Rs. 0.125/- per equity share (2.5%) of Rs. 5/- each for the financial year ended on March 31, 2019, subject to approval of members in the forthcoming Annual General Meeting. iii.Re-appointment of Mr. Ganapathy Vishwanathan, Mr. Hemant Majethia, and Mr. Ganesh Acharya, Independent Directors for the second term of 5 (five) consecutive years with effect from September 29, 2019 subject to approval of members in the ensuing Annual General Meeting iv.Re-appointment of M/s G.K. Choksi & Co., Chartered Accountants as Statutory Auditors for five years. 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 to consider Dividend
Genesys International Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 22, 2019, inter alia, to:1. Consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2019.2. Consider recommendation of dividend on equity shares, if any, for the financial year ended March 31, 2019. Genesys International Corporation Ltd - 506109 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 22Nd May, 2019
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 22nd May 2019, to inter alia: 1.Consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2019. 2.Consider recommendation of dividend on equity shares, if any, for the financial year ended March 31, 2019. Please take the above on your records. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGENESYS INTERNATIONAL CORPORATION LTD. 2CININE727B01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vineet Chopra Designation: General Manager - Legal & Company Secretary EmailId: vineet.chopra@igenesys.com Name of the Chief Financial Officer: Ratan Das Designation: Chief Financial Officer EmailId: ratan.das@igenesys.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Compensation Committee at its meeting held on April 26, 2019 has approved the allotment of 2,400 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.15,55,73,560/- divided into 3,11,14,712 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.