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Bigul

Outcome Of The Meeting Of Board Of Directors Held Today, February 14, 2018

 In compliance with the provisions of Regulations 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, February 14, 2018 has inter alia approved the Un-audited Standalone Financial Results for the third quarter and period ended December 31, 2017. The financials results are in accordance with IND-AS. Please take the same on your records.
14-02-2018
Bigul

Board Meeting-Outcome of Board Meeting

 In compliance with the provisions of Regulations 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, February 14, 2018 has, inter alia approved the Un-audited Standalone and Consolidated Financial Results for the third quarter and period ended December 31, 2017, The financial results are in accordance with IND-AS. Please take the same on your records.
14-02-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

 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.
08-02-2018
Bigul

Board Meeting Scheduled To Be Held On February 14, 2018

 Enclosed herewith is the Notice of Board Meeting for the third quarter ended on December 31, 2017 to be held on February 14, 2018 and closure of Trading Window of the Company.
06-02-2018
Bigul

Statement Of Investor Complaints For The Third Quarter Ended December 31, 2017

 Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Statement of Investor Complaints for the third quarter ended December 31, 2017.
18-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Genesys International Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
18-01-2018
Bigul

Allotment of ESOP / ESPS

 The Compensation Committee at its meeting held on December 22nd, 2017 has approved the allotment of 1,57,250 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. 15,42,01,310 divided into 3,08,40,262 Equity Shares of face value of Rs....
22-12-2017
Bigul

Updates

 Sub: Intimation of the Grant of Options under Genesys ESOP Scheme, 2017 We would like to inform you that the Compensation Committee of the Board of Directors of Genesys International Corporation Limited has granted 10,00,000 Options to its eligible employees, in terms of the Company's ESOP Scheme- 2017 at its meeting held today i.e. December 15, 2017. One stock option grant represents one equity share of Rs. 5/- each of the company. The...
15-12-2017
Bigul

Updates

 Please find enclosed clarification from moneycontrol website on news article about the Company. This is with reference to the news article which appeared in moneycontrol website today 28th November, 2017. In this connection, based on our reply, moneycontrol website has issued a clarification vide their link enclosed that the name of the Company is not there in the list of companies referred in the said news article.
28-11-2017
Bigul

Updates

 This is with reference to the news article which appeared in moneycontrol website. In this connection please find enclosed our response.
28-11-2017
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