Statement Regarding Investor Complaints For The Second Quarter & Half - Year Ended September 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the statement of Investor Complaints for Second Quarter & Half-Year ended September 30, 2017. 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 Details Of Consolidated Voting Results Of The 35Th Annual General Meeting Of The Company Held On September 28, 2017
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 35th Annual General Meeting of the Company held on September 28, 2017 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. Scrutinizer's Report
Enclosing herewith Scrutinizers Report for 35th Annual General Meeting. Outcome of AGM
Proceedings of 35th Annual General Meeting ('AGM') under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Publication
Newspaper Publication of Un-audited Financial Results for the First Quarter ended June 30, 2017. Un-Audited Financial Results For The First Quarter Ended June 30, 2017
This is to inform that Board of Directors of the Company, in their meeting held on Thursday, September 14, 2017 has approved Un-audited Standalone and Consolidated Financial Statements for the First Quarter ended June 30, 2017. The financial results have been in accordance with IND-AS for the first time. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed following:... Newspaper Publication Of Notice Of 35Th Annual General Meeting, Remote E-Voting And Book Closure.
We are enclosing herewith the copy of Notice of 35th Annual General Meeting, Remote e-voting and Book closure for the financial year 2016-17 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). Updates
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Newspaper publication of Notice of Board Meeting of the Company published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi).