Board Meetings for GENESYS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GENESYS | Genesys International Corporation Limited | 14 Feb 2023 | Financial Results | Intimation of Board Meeting to approve the un-audited financial results for the quarter and nine months ended December 31, 2022 | |
| GENESYS | Genesys International Corporation Limited | 19 Dec 2022 | Other business matters | This is to inform you that the meeting of the Board of Directors of the Company will beheld on 19th December, 2022, to consider and approve the scheme of amalgamation /merger of Virtual World Spatial Technologies Private Limited (VWSTPL) a whollyowned subsidiary, ('Transferor Company'), with Genesys International CorporationLimited (GICL) ('Transferee Company'As per the Company���s Code of Conduct framed under the SEBI (Prohibition of InsiderTrading) Regulations, 2015, the trading window for dealing in securities of the Companyshall remain closed for all Designated Persons and their immediate Relatives fromDecember 16 2022 till the expiry of 48 hours after outcome of the Board meeting isdeclared. | |
| GENESYS | Genesys International Corporation Limited | 14 Nov 2022 | Financial results | Genesys International Corporation Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022, to inter alia consider and approve the un-audited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2022. | |
| GENESYS | Genesys International Corporation Limited | 12 Aug 2022 | Financial results | Genesys International Corporation Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial results (standalone and consolidated) for the period ended June 2022 | |
| GENESYS | Genesys International Corporation Limited | 14 Jun 2022 | Fund raising | Genesys International Corporation Limited has informed the Exchange about Board Meeting to be held on 14-Jun-2022 to consider and approve following business:a. 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 and other applicable rules, regulations and guidelines.b. Proposal to consider and approve Employee Stock Option Scheme 2022.c. Proposal to seek shareholders��� approval on aforesaid matters by calling an Extraordinary General Meeting.Further, as per the Company���s Code of Conduct to regulate and monitor Insider Trading, the trading window for dealing in Company���s shares shall remain closed from June 10, 2022 until the expiry of 48 hours after publication of Outcome of said Board meeting on National Stock Exchange of India Limited and Bombay Stock Exchange. | |
| GENESYS | Genesys International Corporation Limited | 07 Jun 2022 | Financial results | Genesys International Corporation Limited has informed the Exchange that 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 the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2022 has been postponed due to non-availability of certain information from overseas subsidiary due to Corona Virus (Covid 19).Now, the Board Meeting is scheduled to be held on Tuesday ,7th June 2022 You are requested to take the above on your records. | |
| GENESYS | Genesys International Corporation Limited | 30 May 2022 | Financial results | Genesys International Corporation Limited has informed the Exchange about meeting of the Board of Directors of the Company to be held at Registered Office on Monday, May 30, 2022, to inter alia consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2022. | |
| GENESYS | Genesys International Corporation Limited | 14 Feb 2022 | Financial Results | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, February 14, 2022, to inter alia, consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter and nine months ended December 31, 2021. | |
| GENESYS | Genesys International Corporation Limited | 26 Oct 2021 | Financial Results | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, October 26, 2021, inter alia, to consider and approve the un-audited (standalone and consolidated) financial results of the Company for the quarter and half year ended September 30, 2021. | |
| GENESYS | Genesys International Corporation Limited | 30 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| GENESYS | Genesys International Corporation Limited | 06 Jul 2021 | Fund Raising/Other business matters | This is to inform you that pursuant to Regulation 29 (1) (d) and other applicable provision of SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 6th July, 2021 to inter-alia consider and approve following business:a. Proposal to raise funds by issuance of securities i.e. Equity and /or unsecured compulsorily convertible debentures and/ or warrants and / or other securities of the Company on a preferential basis subject to approval of members of the Company and in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable rules, regulations and guidelines. b. Proposal to seek shareholder s approval on aforesaid matter by calling an Extraordinary General Meeting. | |
| GENESYS | Genesys International Corporation Limited | 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| GENESYS | Genesys International Corporation Limited | 03 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| GENESYS | Genesys International Corporation Limited | 03 Nov 2020 | Financial Results | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, November 03, 2020, inter alia , to consider and approve the un audited (standalone and consolidated) financial results of the Company for the second quarter ended September 30, 2020. | |
| GENESYS | Genesys International Corporation Limited | 31 Jul 2020 | Financial Results | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, July 31, 2020, to inter alia, consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter ended June 30, 2020. |