Updates on Outcome of AGM
Genesys International Corporation Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 29, 2014.31-10-2014
31-10-2014
Shareholding Pattern For September 30, 2014
Genesys International Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.22-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Genesys International Corporation Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.01-10-2014
Outcome of AGM
Genesys International Corporation Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 29, 2014.29-09-2014
Outcome of Board Meeting
Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014 has resolved to seek shareholders approval, at the ensuing Annual General Meeting, to appoint M/s. G. K. Choksi & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company in place of M/s. CNK & Associates LLP., the retiring auditors and to fix their remuneration.28-08-2014
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 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014. The Dividend on Equity Shares, if approved at the Annual General Meeting, will be credited / dispatched on or before October 14, 2014 to those Members...19-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Genesys International Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Shareholding Pattern For June 30, 2014
Genesys International Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Closure of Trading Window
Genesys International Corporation Ltd has informed BSE that the Trading Window shall remain closed from July 21, 2014 till publication of Unaudited Financial Results of the Company for First Quarter ended June 30, 2014 under the Code of Conduct for Prevention of Insider Trading.21-07-2014
Outcome of Board Meeting
Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have considered / approved the following:1. Continuation of existing Audit Committee and renaming Nomination & Remuneration Committee and Stakeholders Relationship Committee as constituted in terms of relevant provisions of Companies Act 2013 and amended clause 49 of Listing Agreement....31-05-2014