GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with the Reg 74 (5) of SEBI (Depository and Participants ) Regulations, 2018, we are enclosing herewith the certificate received from M/s. Bigshare Services Limited the Registrar and Share Transfer agent of the company for the quarter ended September 30, 2023 GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives from October 01, 2023 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2023. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results along with scrutinizers report of the 41st Annual General Meeting of the Company held on September 28, 2023. Please note that all the resolutions contained in the notice of the 41st AGM of the Company were passed with requisite majority as per Scrutinizers Report. We would like to inform that Mr. Ganapathy Vishwanathan, Non-executive Director has retired by rotation on conclusion of AGM held on September 28, 2023. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sirs, Please find attached, summary of proceedings of the 41st Annual General Meeting (AGM) of the Company held on Thursday, September 28, 2023 at 3:00 P.M. through Video Conferencing / other Audio Visual Means. GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereto ('Listing Regulations')
Pursuant to the above referred Listing Regulations, this is to inform you that the Company has received an order from the Employees Provident Fund Department for differential PF amount of Rs. 26,68,138/-. The matter was disputed by the industry. the department has calculated the amount payable and order has been passed accordingly. Information is attached as Annexure 1. Genesys launches subsidiary in Saudi Arabia
Genesys to advance digital twin' programme in Saudi Arabia; secures 67-crore order GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Genesys achieves 3D Mapping - Digital Twin Traction in Saudi Arabia: Wins Rs.76 Crore worth of Orders and Establishes Subsidiary GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the Company bags a project in Saudi Arabia worth Rs.67 crores GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Nomination and Remuneration Committee at its meeting held on September 10, 2023, has approved the allotment of 20,900 equity shares of face value of Rs. 5 each pursuant to the exercise of the stock options by the eligible employees of the Company under Genesys ESOP Scheme- 2020 GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015, we hereby enclose herewith copies of the newspaper advertisement published in the Free Press Journal (English) and Navshakti (Marathi) on September 08, 2023.