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 - Closure of Trading Window
This is to inform you that: 1.The meeting of the Board of Directors of the Company will be held at Registered Office on Thursday, 14th February, 2019, to inter alia, consider and approve the Un-audited Financial Results (Standalone) of the Company for the third quarter ended December 31, 2018. 2. As per the Company's Code of Conduct and to regulate and monitor Insider Trading, the trading window for dealing in Company's shares shall remain closed from Thursday, 7th February, 2019 till the expiry of 48 hours after publication of Un-audited Financial results for the third quarter ended December 31, 2018 on National Stock Exchange and Bombay Stock Exchange. Genesys International Corporation Ltd - 506109 - Board Meeting Intimation for Intimation Under Regulation 29 (1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to above referred Regulations, this is to inform you that 1.The meeting of the Board of Directors of the Company will be held at Registered Office on Thursday, 14th February, 2019, to inter alia, consider and approve the Un-audited Financial Results (Standalone) of the Company for the third quarter ended December 31, 2018. 2. As per the Company's Code of Conduct to regulate and monitor Insider Trading, the trading window for dealing in Company's shares shall remain closed from Thursday, 7th February, 2019 till the expiry of 48 hours after publication of Un-audited Financial results for the third quarter ended December 31, 2018 on National Stock Exchange and Bombay Stock Exchange. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Genesys International Corporation Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Genesys International Corporation Ltd - 506109 - Shareholding for the Period Ended December 31, 2018
Genesys International Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Compensation Committee at its meeting held on December 07, 2018 has approved the allotment of 94,300 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.15,53,55,560/- divided into 3,10,71,112 Equity Shares of face value of Rs. 5.00... 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 November 26, 2018 titled - Notice for Transfer of Equity Shares to Investor Education and Protection Fund (IEPF). Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Un-audited standalone financial results of the Company for the Second quarter and half year ended September 30, 2018 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records. Results- Financial Results For The Quarter And Half Year Ended September 30, 2018
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, 2018 has inter alia approved the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2018....