| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 24/01/23 16:38 | Company Update |  | | | The Compensation Committee at its meeting held on January 23, 2023, has approved the allotment of 46,726 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.
Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs. 18,48,55,620/- divided into 3,69,71,124 equity shares of face value of Rs. 5/- each. .... | | | | | | Intimation Of The Grant Of Options Under Genesys ESOP Scheme- 2022 | 19/10/22 19:09 | Company Update | | | | We would like to inform you that the Compensation Committee of the Board of Directors of Company, at its meeting held on October 18, 2022 has granted 1,95,000 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.325 to Rs.500 per equity share, which is at discount of 9.12% .... | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 12/10/22 18:19 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 11/10/22 17:49 | Company Update | | | | Press Release regarding receipt of an order having value INR 46 crores for Land Titling Project from Andhra Pradesh Government. | | | | | | Genesys International Bags Andhra Pradesh Government Mapping Project. | 11/10/22 17:45 | Company Update | | | | Please find attached the disclosure pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of an
order having value INR 46 crores for Land Titling Project from Andhra Pradesh Government. Details attached as Annexure 1
Also find attached a copy of Press release with respect to same as Annexure 2. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/22 14:56 | Company Update | | | | In Compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from M/s. Bigshare Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022.
We request you to take the same on your record.
| | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 03/10/22 17:00 | AGM/EGM | | | | Pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business transacted and
set out in the Notice of 40th Annual General Meeting of the Company held on September 30, 2022 in the prescribed format.
All the resolutions contained in the said Notice were passed with requisite majority.
| | | | | | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 01/10/22 19:03 | Company Update | | | | The Compensation Committee at its meeting held on October 01, 2022 has approved the
allotment of 23,745 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.
Consequently, post-allotment the paid-up capital of the company shall stand increased
to Rs. 184,467,240/- divided into 36,893,448 equity shares of face value of Rs. 5/- each.
These .... | | | | | | Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 - Appointment Of Chief Financial Officer Of The Company | 30/09/22 18:53 | Company Update | | | | This is to inform you that based on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, in its meeting held on
30th September, 2022 has considered and approved appointment of Mr. Ravi Jatavallabha, as the Chief Financial Officer & Senior Vice President - Corporate Strategy
and Key Managerial Personnel, effective from 30th September 2022.
Further, the details/disclosures required under Regulation 30 .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 18:36 | AGM/EGM | | | | This is to inform you that the 40th Annual General Meeting of the members of the Company was held on Friday, September 30, 2022, at 03:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In view of the Covid - 19 pandemic and social distancing norms, the AGM was held through VC in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA'), and the Securities and Exchange Board of India ('SEBI'). .... | | | | | | Closure of Trading Window | 29/09/22 16:27 | Insider Trading / SAST | | | | 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, 2022 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/09/22 17:41 | Company Update | | | | Please find attached a copy of advertisement published in newspapers - Free Press Journal English and Navshakti (Marathi) regarding Addendum to the Notice of 40th Annual General Meeting to be held on Friday, 30th September, 2022 at 3.00 p.m IST through Video Conferencing / Other Audit Visual means.
The above information is also available on the website of the Company www.igenesys.com.
Request you to take the same on your records.
| | | | | | Reg. 34 (1) Annual Report. | 09/09/22 15:38 | | | | | This is in continuation of our letter dated 7th September, 2022 regarding intimation of 40th Annual General Meeting (AGM) of the Company.
In terms of provision of Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the 40th Annual Report for the financial year 2021-22 along with the Addendum to Notice of 40th Annual General Meeting of the Company to be held on Friday, September 30, .... | | | | | | Addendum To The Notice Of 40Th Annual General Meeting | 08/09/22 18:27 | AGM/EGM | | | | Further to our intimation dated 7th September, 2022 regarding Notice of 40th Annual General Meeting and Annual Report for financial year 2021-22 an Addendum to the Notice of 40th AGM of the Company is issued.
This Addendum to the Notice of 40th AGM is being circulated to the members whose email addresses are registered with the RTA/Depositories and also being uploaded on the Company''s website at www.igenesys.com and on the website of Stock Exchanges .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/22 11:49 | Company Update | | | | Please find attached a copy of advertisement published in newspapers - Free Press Journal (English) and Navshakti (Marathi) regarding Notice of 40th Annual General Meeting to be held on Friday, 30th September, 2022 at 3.00 p.m IST through Video Conferencing / Other Audit Visual means, other information namely remote e-voting, book closure and information related to 40th AGM of the Company.
The above information is also available on the website .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/08/22 14:43 | Company Update | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) on August 26, 2022 titled - Notice for Transfer of Equity Shares to Investor Education and Protection Fund (IEPF).
The aforesaid advertisement copies will also be made available .... | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 17/08/22 19:35 | Company Update | | | | The Board of Directors of the Company, at their meeting held on August 16, 2022, have inter alia considered and approved the following:
The holder of Compulsorily Convertible Debentures (CCDs) namely Florintree Innovation LLP (Non-Promoter) has exercised its right of conversion of 15,00,000 CCDs into Equity Shares. Accordingly, in accordance with the Special Resolution passed by Shareholders at their Extra-ordinary General Meeting held on 31st .... | | | | | | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 17/08/22 19:33 | Company Update | | | | the Board of Directors of the Company, at their meeting held on August 16, 2022, have inter alia considered and approved the following:
i. Re-appointment of Mr. Sajid Malik as Managing Director designated as 'Chairman & Managing Director' of the Company for a period of 3 years w.e.f. from September 01, 2022, subject to approval of shareholders.
ii. Re-appointment of Mrs. Saroja Malik as Whole-time Director of the Company for a period of 3 years .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/22 17:01 | Company Update | | | | We are enclosing herewith the copy of Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30, 2022 as published in the Newspaper - The Free Press Journal (English) and Navshakti (Marathi) on Sunday, August 14, 2022.
Request you to take the same on records.
| | | | | | Statement Of Deviation Or Variation Or Utilization Of Funds Raised Under Preferential Issue - Regulation 32(1) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended June 30, 2022 | 12/08/22 18:38 | Company Update | | | | In compliance with the Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the Statement of Deviation or Variation or Utilization of funds raised through Preferential Issue by the Company for the quarter and ended June 30, 2022 as reviewed by the Audit Committee.
You are requested to take the above on your records. | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Director | 12/08/22 18:36 | Company Update | | | | the Board of Directors of the Company, at their meeting held today i.e August 12, 2022 has inter alia considered and
approved the following:
Resignation of Mr. Hemant Majethia (DIN: 00400473), Independent Director of the Company w.e.f closure of business hours of August 12, 2022 on account of other
professional commitments. We further confirm that there is no other material reason for his resignation other than as stated above
The meeting .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 12/08/22 18:33 | Company Update | | | | The Board of Directors of the Company, at their meeting held today i.e August 12, 2022 has inter alia considered and
approved the following:
Appointment of Ms. Bharti Sinha (DIN: 07985813) as an Additional Director- Non-Executive Independent Director of the Company w.e.f August 12, 2022.
Resignation of Mr. Hemant Majethia (DIN: 00400473), Independent Director of the
Company w.e.f closure of business hours of August 12, 2022 on account of .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022 | 12/08/22 18:23 | Board Meeting | | | | The Board of Directors of the Company, at their meeting held today i.e August 12, 2022 has inter alia considered and
approved the following:
Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30,
2022. Copies of the following is enclosed as Annexure- I
Appointment of Ms. Bharti Sinha (DIN: 07985813) as an Additional Director- Non-Executive
Independent Director of the Company w.e.f August 12, 2022.
Resignation .... | | | | | | Results- Financial Results For Quarter Ended 30Th June 2022 | 12/08/22 18:20 | Result | | | | In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e August 12, 2022 has inter alia considered and approved the following:
i. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2022. | 06/08/22 16:38 | Board Meeting | | | | GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to the provisions under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, rules and regulations, if any, this is to inform you that a meeting of the Board of Directors of the Company will be .... | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 22/07/22 20:00 | Company Update | | | | Sub: Allotment of 2,892,105 equity shares and 1304,345 warrants on preferential basis.
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 and further to our earlier intimation dated 14th June 2022 and 9th July 2022, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e 22nd July, 2022 has inter-alia considered and approved allotment of securities on preferential allotment basis as detailed .... | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 18/07/22 13:04 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 15/07/22 13:25 | Company Update | | | | Sub: Allotment of 957,435 equity shares and 3,19,145 Warrants on preferential basis.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier intimation dated 14th June 2022 & 9th July 2022, we would like to inform you that with the approval of members of the Company and In-principle approval from BSE Limited and National Stock Exchange of India Limited, the Board of Directors .... | | | | | | Disclosure/ Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015. | 13/07/22 18:29 | Company Update | | | | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that the Board of Directors of Genesys International Corporation Limited ('the Company') at its meeting held on 12th July 2022 have inter-alia approved additional investments in A.N. Virtual World Tech Limited, Cyprus, a subsidiary company, ('ANVWTL') by way of purchase of 839,711 equity shares of ANVWTL in one or more tranches .... | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 13/07/22 15:11 | Company Update | | | | Sub: Genesys International partners with Esri India to solidify its efforts in building digital twins of Indian cities.
Please find attached a copy of press release regarding strategic alliance of Genesys International Corporation Limited with ESRI India.
You are requested to take the information on record and oblige. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/07/22 12:47 | Company Update | | | | In Compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from M/s. Bigshare Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2022.
We request you to take the same on your record.
| | | | | | Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 11/07/22 18:02 | AGM/EGM | | | | Genesys International Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Voting Results Of The Extra Ordinary General Meeting Of The Company Held On July 09, 2022 | 11/07/22 17:35 | AGM/EGM | | | | Pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business transacted and
set out in the Notice of Extra Ordinary General Meeting of the Company held on July 09, 2022 in the prescribed format.
All the resolutions contained in the said Notice were passed with requisite majority.
Kindly take the above information on your record. | | | | | | Summary Of Proceedings Of Extra Ordinary General Meeting (EGM) | 09/07/22 17:36 | AGM/EGM | | | | This is to inform you that pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Extra Ordinary General Meeting of the members of the Company was held on Saturday, July 9, 2022, at 02:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Summary of the Proceedings as attached. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/07/22 11:44 | Company Update | | | | Please find attached a copy of newspaper publication of Addendum to the Notice of Extra Ordinary General Meeting as published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi), both on July 02, 2022.
Request you to take the same on records.
| | | | | | ADDENDUM To The Notice Of Extra-Ordinary General Meeting On 9Th July, 2022 | 01/07/22 18:22 | AGM/EGM | | | | In continuation to our intimation dated June 16, 2022, we are submitting herewith the Addendum to the Notice of Extra Ordinary General Meeting ('EOGM'), scheduled to be held on Saturday, July 09, 2022 at 2.30 p.m. through Video Conferencing / Other Audio-Visual Means. Copy of the said Addendum to the EGM Notice is also uploaded on the website of the Company i.e. www.igenesys.com.
Please take the above on your records.
| | | | | | Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 21/06/22 17:19 | Result | | | | In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022.
We request you to take the same on your record.
| | | | | | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 20/06/22 18:21 | Company Update | | | | The Compensation Committee at its meeting held on June 20, 2022 has approved the allotment of 10,580 equity shares of face value of Rs. 5.00 each pursuant to the exercise of the Stock Options by the eligible employees of the company under the Genesys ESOP Scheme -2010.
Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs. 15,73,86,865/- divided into 3,14,77,373 Equity Shares of face value of Rs. 5.00 each. .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 17/06/22 15:28 | Company Update | | | | In compliance with the Regulation 47(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of newspaper publication for the Notice of Extra Ordinary General Meeting and remote e-voting instructions as published in the
newspapers - The Free Press Journal (English) and Navshakti (Marathi).
Request you to take the same on records.
| | | | | | Notice Of Extra-Ordinary General Meeting On 9Th July 2022 | 16/06/22 19:01 | AGM/EGM | | | | This is to inform you that an EGM of the Company will be held on Saturday, July 09, 2022 at 02:30 p.m. IST through Video Conferencing / Other Audio Visual Means. Please find enclosed a copy of Notice of EGM together with explanatory statement thereto.
Notice of EOGM is being sent through electronic mode to all the shareholder of Company whose email addresses are registered with the Company or Depositary Participant(s) as the requirement of sending .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On June 14, 2022 | 14/06/22 22:42 | Board Meeting | | | | Further to our letter dated June 09, 2022 and with reference to the captioned matter, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 14th June, 2022 have inter-alia, considered and approved following
i. Issuance of securities on Preferential basis to Non Promoters
ii. The Board approved Genesys Employee Stock Option Scheme - 2022 subject to approval of shareholders.
iii. Consolidation .... | | | | | | Closure of Trading Window | 09/06/22 22:49 | Insider Trading / SAST | | | | The trading window for dealing in Company's shares shall remain closed from June 10, 2022 until the expiry of 48 hours after publication (on NSE and BSE) of Outcome of Board meeting to be held on 14th June 2022 for approval of preferential issue of shares | | | | | | Board Meeting Intimation for Approval Of Preferential Issue Of Shares | 09/06/22 22:46 | Board Meeting | | | | GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2022 ,inter alia, to consider and approve Proposal to raise funds by issuance of securities of the Company on a preferential basis subject to approval of Stock Exchanges and members of the Company and in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/06/22 15:59 | Company Update | | | | Please find enclosed a copy of newspaper publication of Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended March 31, 2022 as published in the Newspaper - The Free Press Journal (English) and Navshakti (Marathi).
Request you to take the same on records.
| | | | | | Statement Of Deviation Or Variation Or Utilization Of Funds Raised Under Preferential Issue - Regulation 32(1) Of SEBI (LODR) Regulations, 2015 For The Quarter And Financial Year Ended March 31, 2022 | 07/06/22 20:57 | Company Update | | | | In compliance with the Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the Statement of Deviation or Variation or Utilization of funds raised through Preferential Issue by the Company for the quarter and financial year ended March 31, 2022 as reviewed by the Audit Committee.
You are requested to take the above on your records.
| | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On June 07, 2022 | 07/06/22 20:53 | Board Meeting | | | | In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today has inter alia considered and approved following:-
1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022 along with the statement of Assets and Liabilities .... | | | | | | Results- Financial Results For The Quarter And Financial Year Ended March 31, 2022. | 07/06/22 20:48 | Result | | | | 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022 along with the statement of Assets and Liabilities as at March 31, 2022. Copies of the following enclosed as Annexure -A
a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022. .... | | | | | | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 03/06/22 18:43 | Company Update | | | | The Compensation Committee at its meeting held on June 03, 2022 has approved the allotment of 44,470 equity shares of face value of Rs. 5.00 each pursuant to the exercise of the Stock Options by the eligible employees of the company under the Genesys ESOP Scheme -2020.
Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs. 15,73,33,965/- divided into 3,14,66,793 Equity Shares of face value of Rs. 5.00 each. .... | | | | | | Board Meeting Intimation for Intimation Of Postponement Of Board Meeting To Be Held For Announcement Of The Financial Results For The Quarter And Financial Year Ended On 31St March 2022. | 30/05/22 18:25 | Company Update | | | | GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2022 ,inter alia, to consider and approve In compliance with the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company which was scheduled to be held today on 30th May 2022 to consider and approve inter-alia .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting To Approve The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022. | 24/05/22 18:15 | Board Meeting | | | | GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the provisions under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, rules and regulations, if any, this is to inform you that a meeting of the Board of Directors of the Company will be .... | | | |
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