Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Genesys International Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Clarification
With reference to increase in Price, Genesys International Corporation Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Genesys International Corporation Ltd
The Exchange has sought clarification from Genesys International Corporation Ltd on October 06, 2016, with reference to increase in Price.The reply is awaited. 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 at the 34th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of AGM
Genesys International Corporation Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 30, 2016. Appointment of Company Secretary and Compliance Officer
Genesys International Corporation Ltd has informed BSE that Mr. Kushal V. Jain is appointed as the Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations with effect from September 14, 2016.He is also authorized as Key Managerial Personnel pursuant to Regulation 30(5) of the Listing Regulations. AGM on Sept 30, 2016
Genesys International Corporation Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 30, 2016. 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 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Genesys International Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Postponement of Board Meeting on August 13, 2016
With reference to the earlier latter dated August 04, 2016, Genesys International Corporation Ltd has now informed BSE that due to some unavoidable circumstances the meeting of Board of Directors of the Company that was scheduled on August 11, 2016 to approve Un-audited Financial Results for First Quarter ended June 30, 2016 has been postponed and now scheduled on August 13, 2016.