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Year archive

Genesys International Corporation Ltd. — 2021 filings

All 128 regulatory filings released by Genesys International Corporation Ltd. (GENESYS) in 2021, sourced directly from the official regulator.

128 Filings
2021 Period
2021 filings (128)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
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 ....
Regulatory Filings
2021-12-31 English
Genesys is pleased to announce the appointment of Mr. Ravi Chopra as Vice President. Mr. Ravi will be responsible for 'Last Mile' analytics as well as program management for the Company's ....
Board/Management Information
2021-12-21 English
Updates
Board/Management Information
2021-12-21 English
Copy of Newspaper Publication
Regulatory Filings
2021-12-10 English
In compliance with the Regulation 30 and 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit here with a copy of advertisement published ....
Report Publication Announcement
2021-12-10 English
Enclosed a copy of the Postal Ballot Notice thereto for seeking approval of the Members of the Company through remote e-voting on the following Special Businesses: i. Appointment ....
Proxy Solicitation & Information Statement
2021-12-08 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-12-08 English
Press Release
Board/Management Information
2021-12-08 English
Sub: Genesys International appoints Mr. Sudhir Pradhan as President (Geospatial Platform) Please find enclosed a copy of press release with regard to appointment of Mr. Sudhir ....
Board/Management Information
2021-12-08 English
Updates
Board/Management Information
2021-12-04 English
This is to inform you that the Board of Directors of the Company, at their meeting held today, December 04, 2021 inter-alia considered and approved following. i. Recommend to members ....
Board/Management Information
2021-12-04 English
Press Release
Regulatory Filings
2021-12-01 English
Sub: Genesys International launches India's 3D MAPPING program Niti Aayog, Government of India, Shri Amitabh Kant inaugurates launch of India's 3 D Mapping Program today. ....
Regulatory Filings
2021-12-01 English
Updates
Regulatory Filings
2021-11-29 English
This is to inform that the Company will be launching 'India 3D MAPS PROGRAM' on 1st of December 2021 at New Delhi, showcasing the latest revolution in mapping . Inauguration of ....
Regulatory Filings
2021-11-29 English
Press Release
Regulatory Filings
2021-11-24 English
Sub: Genesys International files for two patents essential for e-commerce and object recognition in 3D Maps Please find enclosed a copy of press release in regards to filing for ....
Regulatory Filings
2021-11-24 English
Press Release
Board/Management Information
2021-11-16 English
Sub: Constitution of a Strategic Advisory Board. Please find enclosed a copy of press release in this regard and a brief profile of the members of Advisory Board. The ....
Board/Management Information
2021-11-16 English
Please find enclosed a copy of newspaper publication of un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, ....
Report Publication Announcement
2021-10-28 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-28 English
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 ....
Regulatory Filings
2021-10-26 English
Statement of deviation(s) or variation(s) under Reg. 32
Capital/Financing Update
2021-10-26 English
Appointment of MSKA & Associates, Chartered Accountants, as Statutory Auditors of the Company. Brief profile of MSKA & Associates, Chartered Accountants is enclosed
Regulatory Filings
2021-10-26 English
Resignation of Company''s Statutory Auditor G.K. Choksi & Co., Chartered Accountants.
Regulatory Filings
2021-10-26 English
Updates
Audit Report / Information Q2 2022
2021-10-26 English
Change in Auditors
Audit Report / Information Q2 2022
2021-10-26 English
The Board of Directors of the Company, at their meeting held today, October 26, 2021 has inter alia considered and approved following. i. Un-audited Financial Results (Standalone ....
Regulatory Filings
2021-10-26 English
Outcome of Board Meeting
Regulatory Filings
2021-10-26 English
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 ....
Regulatory Filings
2021-10-26 English
Financial Result Updates
Regulatory Filings
2021-10-26 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-20 English
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2021-10-20 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-14 English
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 ....
Regulatory Filings
2021-10-14 English
This has reference to your email vide reference number L/SURV/ONL/PV/VK/ 2021-2022 / 332 dated 13th October 2021 seeking clarification on significant increase in the volume of our security ....
Regulatory Filings
2021-10-13 English
Spurt in Volume
Regulatory Filings
2021-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 English
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 ....
Regulatory Filings
2021-10-12 English
Shareholders meeting
Regulatory Filings
2021-10-01 English
Voting Results of the 39th Annual General Meeting of the Company held on September 30, 2021.
Regulatory Filings
2021-10-01 English
This has reference to your email vide reference number L/SURV/ONL/PV/RS/ 2021-2022 / 703 dated 29th September 2021 seeking clarification on significant movement in the price of our security ....
Regulatory Filings
2021-10-01 English
Proceedings of 39th Annual General Meeting held on September 30, 2021 under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Shareholders meeting
AGM Information
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-29 English
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 ....
Regulatory Filings
2021-09-29 English
Price movement
Regulatory Filings
2021-09-29 English
Please find attached a copy of advertisement published in newspapers - Free Press Journal (English) and Navshakti (Marathi) regarding Notice of 39th Annual General Meeting to be held on ....
AGM Information
2021-09-09 English
Copy of Newspaper Publication
AGM Information
2021-09-09 English
In terms of provision of Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the 39th Annual Report for the financial year ....
Regulatory Filings
2021-09-07 English
Reply to Clarification Sought
Regulatory Filings
2021-09-07 English
Copy of Newspaper Publication
AGM Information
2021-09-06 English
Pursuant to regulation of 47 of the securities and exchange board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we submit here with a copy of the Notice published ....
Regulatory Filings
2021-09-06 English
Book Closure
Board/Management Information
2021-09-01 English
Outcome of Board Meeting
Board/Management Information
2021-09-01 English
The Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2021 to September 30, 2021 for the purpose of Annual General Meeting. Further details ....
Board/Management Information
2021-09-01 English
The Board of Directors of the Company, at their meeting held today has inter alia considered and approved: i. To convene Thirty-Ninth Annual General Meeting on Thursday, September 30, ....
Board/Management Information
2021-09-01 English
Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- i. Annual General meeting to be held on September 30, 2021 at 3.00 p.m. through ....
Board/Management Information
2021-09-01 English
Pursuant to reg. 30 of SEBI (LODR) Regulations, 2015 this is to inform that after getting approval of members of Company In-principle approval from BSE Limited, NSE Limited, Board of Directors ....
Capital/Financing Update
2021-08-13 English
Allotment of Securities
Capital/Financing Update
2021-08-13 English
Allotment of Securities
Capital/Financing Update
2021-08-09 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. 9th August 2021 has inter-alia considered and approved ....
Capital/Financing Update
2021-08-09 English
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 ....
Regulatory Filings
2021-08-02 English
Shareholders meeting
Regulatory Filings
2021-08-02 English
We are enclosing herewith the copy of Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2021 as published in the Newspaper - The Free ....
Regulatory Filings
2021-08-01 English
Copy of Newspaper Publication
Interim / Quarterly Report Q1 2022
2021-08-01 English
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 ....
Regulatory Filings
2021-07-31 English
Shareholders meeting
Regulatory Filings
2021-07-31 English
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 ....
Regulatory Filings
2021-07-30 English
Outcome of Board Meeting
Regulatory Filings
2021-07-30 English
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 ....
Regulatory Filings
2021-07-30 English
Financial Result Updates
Interim / Quarterly Report Q1 2022
2021-07-30 English
Related Party Transactions
Regulatory Filings
2021-07-28 English
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 ....
Regulatory Filings
2021-07-28 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-24 English
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Pursuant ....
Board/Management Information
2021-07-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-14 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from M/s. Bigshare Services Private Limited ....
Regulatory Filings
2021-07-14 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-10 English
In compliance with the Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the Notice of Extra Ordinary General ....
Regulatory Filings
2021-07-10 English
Extra-ordinary General Meeting (''EOGM'') of the Company will be held on Saturday, July 31, 2021 at 02:30 p.m. IST through Video Conferencing / Other Audio Visual Means. Please find enclosed ....
Proxy Solicitation & Information Statement
2021-07-09 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-07-09 English
The Board of Directors of the Company, at its meeting held today i.e. Tuesday, 06th July, 2021 have inter-alia, considered and approved following: i. Issuance of following securities ....
Capital/Financing Update
2021-07-06 English
Outcome of Board Meeting
Capital/Financing Update
2021-07-06 English
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2021 ,inter alia, to consider and approve This is ....
Capital/Financing Update
2021-07-01 English
Board Meeting — Fund Raising/Other business matters
Capital/Financing Update
2021-07-01 English
We are enclosing herewith the copy of Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2021as published in the newspaper ....
Regulatory Filings
2021-07-01 English
Copy of Newspaper Publication
Report Publication Announcement
2021-07-01 English
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 ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
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 ....
Regulatory Filings
2021-06-29 English
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 ....
Regulatory Filings
2021-06-29 English
Outcome of Board Meeting
Regulatory Filings
2021-06-29 English
Financial Result Updates
Regulatory Filings
2021-06-29 English
Annual Secretarial Compliance Report for the Financial Year 2020-21 under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you.
Regulatory Filings
2021-06-28 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-22 English
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve approve ....
Board/Management Information
2021-06-22 English
ESOP/ESOS/ESPS
Capital/Financing Update
2021-05-25 English
We would like to inform you that the Compensation Committee of the Board of Directors of the Company at its meeting held today i.e. May 25, 2021 considered and approved re-grant of 21,800 ....
Capital/Financing Update
2021-05-25 English
Updates
Board/Management Information
2021-04-23 English
This is to inform you that Mr. Kuldeep Moholkar resigned from the office of 'CEO-Designate' for personal reasons. His resignation has been accepted and he has been relieved from his duties. ....
Board/Management Information
2021-04-23 English
Updates
Regulatory Filings
2021-04-23 English
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 ....
Regulatory Filings
2021-04-23 English
We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended ....
Regulatory Filings
2021-04-23 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from M/s. Bigshare Services Private Limited ....
Regulatory Filings
2021-04-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-22 English
Annual Disclosure
Regulatory Filings
2021-04-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-15 English
Trading Window
Regulatory Filings
2021-03-31 English
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 ....
Regulatory Filings
2021-03-31 English
Updates
Earnings Release 9M 2021
2021-02-05 English
We are enclosing herewith the copy of Un-audited standalone and consolidated financial results of the Company for the Third quarter and nine months ended December 31, 2020 as published ....
Regulatory Filings
2021-02-05 English
Outcome of Board Meeting
Regulatory Filings
2021-02-03 English
Financial Result Updates
Regulatory Filings
2021-02-03 English
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 ....
Regulatory Filings
2021-02-03 English
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 ....
Regulatory Filings
2021-02-03 English
Updates
Regulatory Filings
2021-01-29 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of Newspaper publication in respect of notice of Board Meeting ....
Regulatory Filings
2021-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-28 English
GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve the un-audited ....
Regulatory Filings
2021-01-28 English
Updates
Regulatory Filings
2021-01-25 English
Please find enclosed the copies of the newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) on January 23, 2021 titled - Notice for Transfer of ....
Regulatory Filings
2021-01-25 English
Updates
Regulatory Filings
2021-01-20 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from M/s. Bigshare Services Private Limited ....
Regulatory Filings
2021-01-20 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-01-04 English
We would like to inform you that the Compensation Committee of the Board of Directors of Genesys International Corporation Limited has granted 10,00,000 Options to its eligible employees, ....
Capital/Financing Update
2021-01-04 English