| | Closure of Trading Window | 29/12/23 16:12 | Insider Trading / SAST |  |
| | This is to inform you that as per the Company''s Code of Conduct framed under 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 January 01, 2024 till the expiry of 48 hours after the declaration of financials results of the Company for the quarter ended December 31, 2023 | |
| |
| | Announcement under Regulation 30 (LODR)-Demise | 26/12/23 20:23 | Company Update | |
| | We regret to inform you about the sad demise of Mrs. Saroja Malik (DIN: 00400421) Whole Time Director of the Company on December 24, 2023
All the Directors and employees of the Company convey deep sympathy, sorrow and condolences to her family
Further, she ceases to be part of promoter/promoter group pf the Company in accordance with the Regulation 31A (6) (c) of the SEBI LODR Regulations, 2015. | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 18/12/23 14:27 | Company Update | |
| | Press Release - Genesys International mandated to use digital twin technology for Dharavi redevelopment. | |
| |
| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 14/12/23 17:08 | Company Update | |
| | The Nomination and Remuneration Committee at its meeting held on December 14, 2023 has approved the allotment of 13590 equity shares of face value of Rs.5/- each pursuant to the exercise of the stock option under Genesys ESOP Scheme - 2020 | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 08/12/23 12:33 | Company Update | |
| | Please find attached a copy of the press release - "Genesys International showcases the future of automotive navigation maps: ADAS" | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 04/12/23 09:07 | Company Update | |
| | Please find attached copy of press release regarding Prestigious project secured by the Company to Digitally twin Holy Shrine Mecca. | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 30/11/23 09:10 | Company Update | |
| | Please find attached copy of press release regarding establishment of Executive Innovation Board by Genesys International | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 22/11/23 16:04 | Company Update | |
| | Press Release - Survey of India and Genesys International Corporation Limited strategic tier-up for the 3D Digital Twin Mapping Program in India | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/11/23 18:29 | Company Update | |
| | Please find enclosed a copy of newspaper publication of Un-audited Standalone and Consolidated financials results of the Company for the quarter and half year ended September 30, 2023 as published in the Newspaper - The Free Journal (English) and Navshakti (Marathi). | |
| |
| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 03/11/23 21:26 | Company Update | |
| | The Nomination and Remuneration Committee at its meeting held on November 03, 2023 has approved the allotment of 16,760 equity shares of Rs. 5/- each. | |
| |
| | Statement Of Utilization Of Funds Raised | 03/11/23 20:42 | Company Update | |
| | Please find attached the Statement of deviation, variation and utilization of funds raised by the Company through preferential issue for the quarter ended September 30, 2023. | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 03/11/23 20:36 | Company Update | |
| | In continuation of our letter dated November 03, 2023 on the Standalone and Consolidated Un-audited Financials Results for the second quarter and half year ended September 30, 2023, please find enclosed a copy of the Press Release being issued by the Company in this regard. | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On November 03, 2023 | 03/11/23 20:30 | Board Meeting | |
| | The Board of Directors of the Company, at their meeting held today has considered and approved Un-audited Financials Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 along with Limited Review Report for the quarter ended September 30, 2023. | |
| |
| | Results- Financials Results For September 30, 2023 | 03/11/23 20:24 | Result | |
| | The Board of Directors at their meeting held today has inter alia considered and approved Unaudited Financials Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 along with Limited Review Report for the quarter ended September 30, 2023. | |
| |
| | Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023. | 27/10/23 18:48 | Board Meeting | |
| | GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,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 .... | |
| |
| | Geospatial Business Leader Of The Year Award | 27/10/23 15:45 | Company Update | |
| | This is to inform that Mr. Sajid Malik, Chairman and Managing Director of the Company has been awarded ''"Geospatial Business Leader of the Year". The award was presented by Dr Kiran Kumar, Member of the Space Commission and former Chief of ISRO. A glimpse of event captured is attached as Annexure-1. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/10/23 19:37 | 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 quarter ended September 30, 2023. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/10/23 15:43 | Company Update | |
| | 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 | |
| |
| | Closure of Trading Window | 29/09/23 17:29 | 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, 2023 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2023. | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/23 17:04 | AGM/EGM | |
| | 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. | |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 28/09/23 17:01 | AGM/EGM | |
| | 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. | |
| |
| | Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And
Amendments Thereto ('Listing Regulations') | 21/09/23 18:56 | Company Update | |
| | 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. | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 18/09/23 13:52 | Company Update | |
| | Genesys achieves 3D Mapping - Digital Twin Traction in Saudi Arabia: Wins Rs.76 Crore worth of Orders and Establishes Subsidiary | |
| |
| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 18/09/23 13:50 | Company Update | |
| | 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 | |
| |
| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 11/09/23 18:57 | Company Update | |
| | 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 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/23 12:53 | Company Update | |
| | 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. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/23 12:34 | Company Update | |
| | Please find attached a copy of the advertisement published in the newspaper - Free Press journal (English) and Navshakti (Marathi) regarding Notice of 41st AGM to be held on Thursday, 28th September, 2023 at 3.00 p.m. | |
| |
| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 01/09/23 18:43 | Company Update | |
| | Pursuant to the Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Analyst/ Investor Meeting with Anand Rathi Institutional Broking is scheduled on September 07, 2023. | |
| |
| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 01/09/23 18:41 | Company Update | |
| | Pursuant to the Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Analyst/ Investor Meeting with Nippon India Mutual Fund is scheduled on September 06, 2023.
| |
| |
| | Book Closure For 41St Annual General Meeting | 01/09/23 13:38 | Corp. Action | |
| | The register of members and Share Transfer Book of the Company will remain closed from Friday, September 22, 2023 to Thursday 28, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting. | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On August 31, 2023 | 31/08/23 19:20 | | |
| | In compliance with the provisions of Regulation 30 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 on August 31, 2023 has inter alia considered and approved
following:-
Kindly refer the attachment for further details. | |
| |
| | Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2023 | 08/08/23 16:54 | Board Meeting | |
| | GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 of ESOP / ESPS | 12/07/23 18:38 | Company Update | |
| | The Nomination and Remuneration Committee at its meeting held on July 12, 2023 has approved the allotment of 9,950 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 ESOP Scheme-2010.
Consequently, post-allotment the paid up capital of the Company shall stand increased to Rs. 18,89,19,320/- divided into 3,77,83,864 equity shares .... | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/07/23 18:26 | Company Update | |
| | In Compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Reg, 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 June 30, 2023. | |
| |
| | Closure of Trading Window | 30/06/23 16:23 | 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 July 01, 2023 till expiry of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2023. | |
| |
| | Intimation To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details And Nomination As Per SEBI Circular No. Circular No. SEBI/HO/MIRSD/MIRSD-Pod1/P/CIR/2023/37 Dated March 16, 2023. | 01/06/23 17:59 | Company Update | |
| | We would like to inform you that pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated March 16, 2023, our Registrar and Transfer Agent of the Company (RTA) i.e. Bigshare Services Pvt. Ltd., has completed the dispatch of letters intimating the shareholders holding the shares in physical mode, regarding mandatory furnishing of PAN, KYC details and nomination. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/23 13:17 | 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, 2023 as published in the Newspaper - The Free Press Journal (English) and Navshakti (Marathi). | |
| |
| | Disclosure Of Related Party Transactions For The Quarter And Half Year Ended March 31, 2023 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 30/05/23 21:26 | Company Update | |
| | 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 quarter and half year ended March 31, 2023. | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 30/05/23 21:21 | Company Update | |
| | In continuation of our letter dated May 30, 2023 on the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2023, please find enclosed a copy of Press Release being issued by the Company in this regard. | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2023 | 30/05/23 21:16 | Board Meeting | |
| | In compliance with the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company.
1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2023 along with the statement of Assets and Liabilities as at March 31, 2023.
a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March .... | |
| |
| | Results- Financial Results For The Quarter And Financial Year Ended March 31, 2023. | 30/05/23 21:10 | Result | |
| | In compliance with the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, 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, 2023
a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2023. .... | |
| |
| | 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, 2023 | 30/05/23 20:43 | 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, 2023 as reviewed by the Audit Committee. | |
| |
| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 08/05/23 18:00 | Company Update | |
| | The Nomination and Remuneration Committee at its meeting held on May 08, 2023 has approved the allotment of 18,815 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.18,88,69,570/- divided into 3,77,73,914 equity shares of face value of Rs. .... | |
| |
| | Filing Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
| 20/04/23 12:40 | Company Update | |
| | Pursuant to Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the year ended on March 31, 2023 issued by Roy Jacob & Co., Company Secretaries, the copy of which will be placed before the ensuing meeting of the Board of Directors of the Company. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/23 17:22 | 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 March 31, 2023. | |
| |
| | Closure of Trading Window | 31/03/23 16:56 | 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 April 01, 2023 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2023. | |
| |
| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 17/03/23 17:03 | Company Update | |
| | The Compensation Committee at its meeting held on March 17, 2023 has approved the allotment of 33,975 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 - 2010.
Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs.188,775,495.00 /- divided into 37,755,099 equity shares .... | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/02/23 12:45 | | |
| | In compliance with Regulation 39 (3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate(s) and issue of duplicate share certificate as per attachment. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/02/23 15:27 | Company Update | |
| | We are enclosing herewith the copy of Standalone and Consolidated un-audited financial results of the Company for the quarter and nine months ended December 31, 2022, as published in the Newspaper - The Free Press Journal (English) and Navshakti (Marathi) on Thursday, February 16, 2023 | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 15/02/23 00:30 | Company Update | |
| | In continuation of our letter dated February 14, 2023 on the Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2022, please find enclosed herewith a copy of Press Release being issued by the Company in this regard. | |
| |