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NOTIFICATIONS
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Bigul

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Compensation Committee at its meeting held on July 17, 2018 has approved the allotment of 22,300 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. 15,48,59,060 divided into 3,09,71,812 Equity Shares of face value of Rs. 5.00...
17-07-2018
Bigul

Intimation Of Appointment Of Chief Executive Officer - Designate Pursuant To Regulation 30(7) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In an ongoing effort to deepen the professional capability and to continue on the growth trajectory of Genesys International Corporation Limited, and on the recommendation of the Nomination and Remuneration Committee of the Board, we hereby inform the appointment of Mr. Kuldeep Moholkar as CEO-Designate of the Company with effect from 18th June 2018. A brief profile of Mr. Kuldeep Moholkar is attached. We request you to take a note of the above on your records.
18-06-2018
Bigul

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 year ended March 31, 2018 as published in the Newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
04-06-2018
Bigul

Annual report for Genesys International Corporation Ltd. for FY-2018
31-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Dividend Updates

 In compliance with the provisions of Regulation 30 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, May 30, 2018 has inter alia; Recommended a dividend of Rs. 0.125/- per equity share of Rs. 5/- each (i.e. 2.5%) for the financial year 2017-18, subject to approval of shareholders in the forthcoming AGM.
30-05-2018
Bigul

Board Meeting-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, May 30, 2018 has inter alia; i. Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year-ended March 31, 2018 along with Statement of Asset and Liabilities as at 31st March, 2018....
30-05-2018
Bigul

Results - Financial Results For Quarter And Year Ended 31St March 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, May 30, 2018 has inter alia; i. Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year-ended March 31, 2018 along with Statement of Asset and Liabilities as at 31st March, 2018....
30-05-2018
Bigul

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.
24-05-2018
Bigul

Corporate Action-Board to consider Dividend

 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 Wednesday, 30th May, 2018, to inter alia to consider recommendation of dividend on equity shares, if any, for the financial year ended March 31, 2018. Please take the above on your records.
22-05-2018
Bigul

Board Meeting-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, 23rd May, 2018 till the expiry of 48 hours after publication of Audited Financial results for the financial year ended March 31, 2018 on National Stock Exchange and Bombay Stock Exchange. Please take the above on your records.
22-05-2018
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