Board Meeting On September 14, 2017
Enclosed herewith is the Notice of Board Meeting for the first quarter ended on June 30, 2017 to be held on September 14, 2017 and closure of Trading Window.06-09-2017
06-09-2017
35Th AGM To Be Held On September 28, 2017 At Kohinoor Continental, Andheri Kurla Road, J. B. Nagar, Andheri (East), Mumbai - 400 059 At 03:00 P.M.
Enclosed herewith Notice of 35th Annual General Meeting of the Company for the Financial Year 2016-17 and E-Voting Details05-09-2017
Allotment of ESOP / ESPS
The Compensation Committee at its meeting held on August 31, 2017 has approved the allotment of 23,600 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. 15,34,15,060 divided into 3,06,83,012 Equity Shares of face value of Rs. 5.00 each....31-08-2017
Fixes Book Closure for Dividend & AGM
Genesys International Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.23-08-2017
Thirty Fifth Annual General Meeting On Thursday, September 28, 2017
The Board approved to convene Thirty Fifth Annual General Meeting on Thursday, September 28, 2017 at 3.00 p.m. at, Kohinoor Continental, Andheri Kurla Road, Andheri (East), Mumbai-400 05921-08-2017
Fixes Book Closure For Annual General Meeting And Payment Of Dividend
The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201521-08-2017
Analyst / Investor Meet Outcome
Pursuant to the applicable provisions of the SEBI (LODR) Regulations, we advise that a Meeting was held with the following institutional investor: Date Type of Interaction Name of the Institutional Investor 11.08.2017 Meeting Taiyo Pacific Partners, LP Only clarification in respect of information already in public domain has been shared with the Institutional Investor. Request to kindly take this on record.12-08-2017
Shareholding for the Period Ended June 30, 2017
Genesys International Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017
Statement Regarding Investor Complaints For The First Quarter Ended June 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the statement of Investor Complaints for First Quarter ended June 30, 2017.20-07-2017