Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Genesys International Corporation Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211-06-2012
11-06-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Genesys International Corporation Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211-06-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Sunita O Hemrajani has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201111-06-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sunil Krishnani has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201109-06-2012
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 08, 2012 to September 14, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 14, 2012.The dividend on Equity Shares, if approved at the ensuing AGM to be held on September 14, 2012, will be credited / dispatched on or before September 24, 2012.30-05-2012
Financial Results for March 31, 2012
Genesys International Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.30-05-2012
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, 2012, interalia, has approved the following, subject to approval of Shareholders of the Company, Central Government and other regulatory authorities as applicable:1. Re-appointment of Mr. Sajid Malik as Managing Director for a fresh period of five years with effect from September 01, 2012 and Mr. Sajid Malik be designated as Chairman & Managing Director....30-05-2012
Board recommends Dividend
Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, have proposed, subject to the approval of Shareholders at the ensuing Annual General Meeting a dividend of Rs. 1.25 per Equity Share of Rs. 5/- each (25%). The Dividend if approved at the Annual General Meeting will be credited/ dispatched on or before September 24, 2012.30-05-2012
Board to consider Dividend
Genesys International Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider and decide the following:1. To consider and approve the Annual Accounts and Audited Financial Results of the Company for the year ended March 31, 2012.2. To consider recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2012.18-05-2012