Closure of Trading Window
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 Wednesday, 7th November, 2018 till the expiry of 48 hours after publication of Un-audited Financial results for the second quarter ended September 30, 2018 on National Stock Exchange and Bombay Stock Exchange. Board Meeting Intimation for Board Meeting On November 14,2018
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, 14th November, 2018, to inter alia, consider and approve the Un-audited Financial Results... Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2018. Please take the above on your records. Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half -Year Ended September 30, 2018
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, 2018 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. Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Vineet ChopraDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Genesys International Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding aerial survey by Genesys for Jaipur''s 3D city model project. Please take the above on your records. 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 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 36th Annual General Meeting of the Company held on September 27, 2018 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. Shareholder Meeting / Postal Ballot-Outcome of AGM
Genesys International Corporation Limited hereby submits the outcome of the 36th Annual General Meeting of the Company held today September 27, 2018 at Kohinoor Continental, Andheri-Kurla Road, Andheri (East), Mumbai 400 059