Genesys International Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Genesys International Corporation Ltd. on BSE

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Genesys International Corporation Ltd.

11 Feb 2025

475.35

-0.68%

Company Update

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Nomination and Remuneration Committee by means of a resolution passed by Circulation on February 11, 2025 has approved the allotment of 27,997 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 the Genesys ESOP Scheme-2020 and Genesys ESOP Scheme-2022

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Genesys International Corporation Ltd.

07 Feb 2025, 07:19PM

475.35

-0.68%

Company Update

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing …

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure regarding the Demand notice received from office of the Assistant Commissioner, DIV- X CGST & C. Ex Mumbai -East

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Genesys International Corporation Ltd.

01 Feb 2025

475.35

-0.68%

Company Update

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement for Postal ballot notice

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Genesys International Corporation Ltd.

31 Jan 2025

475.35

-0.68%

AGM

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 read with Schedule III of the said Regulations, please find enclosed a copy of the Postal Ballot notice together with the Explanatory statement thereto for seeking approval of the Members of the Company for appointment of Mr. Ajay Harish Aggarwal (DIN: 02437996) as a Non-Executive Independent Director

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Genesys International Corporation Ltd.

08 Jan 2025, 10:23AM

475.35

-0.68%

Company Update

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith the certificate received from M/s Bigshare Services Private Limited, the RTA of the Company for the quarter ended December 31, 2024

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Genesys International Corporation Ltd.

02 Jan 2025

475.35

-0.68%

Company Update

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Intimation For Grant Of Options Under Genesys ESOP Scheme …

BSE India

Grant of 3000 stock options to its eligible employees, in terms of the Company''s ESOP Scheme-2022. One stock option grant represents one equity share of Rs. 5/- each of the Company. The aforesaid options were granted at exercise price of Rs. 500 per equity share, which is at discount of 48.96% to the closing price of the company''s equity share on the NSE Ltd on January 01, 2025

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Genesys International Corporation Ltd.

02 Jan 2025

475.35

-0.68%

Company Update

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The allotment of 53,830 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 the Genesys ESOP Scheme-2020 and Genesys ESOP Scheme-2022.

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Genesys International Corporation Ltd.

31 Dec 2024

475.35

-0.68%

SAST

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Closure of Trading Window

BSE India

This is to inform you that as per the Company''s Code of Conduct framed under the SEBI (Probihition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in securities of the Company shall remain closed from Wednesday, January 01, 2025

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Genesys International Corporation Ltd.

17 Dec 2024

475.35

-0.68%

Company Update

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Press Release

BSE India

Please find attached a copy of the press release titled "Genesys International Wins Rs. 56 Cr Land Records Modernization Project in West Bengal".

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Genesys International Corporation Ltd.

05 Dec 2024

475.35

-0.68%

Company Update

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to regulation 30 of listing regulations, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has effective from December 05, 2024 appointed Mr. Ajay Aggarwal (DIN: 02437996) as an Additional Non-executive Independent Director vide is circular resolution dated 5th December 2024 subject to approval of Shareholders.

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