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Genesys International Corporation Ltd.
 
Source DateBoard Meeting DateDetails
08-Feb-2024 14-Feb-2024 Quarterly Results
27-Oct-2023 03-Nov-2023 Quarterly Results
08-Aug-2023 14-Aug-2023 Quarterly Results
24-May-2023 30-May-2023 Audited Results
08-Feb-2023 14-Feb-2023 Quarterly Results
16-Dec-2022 19-Dec-2022 Amalgamation
09-Nov-2022 14-Nov-2022 Quarterly Results
08-Aug-2022 12-Aug-2022 Quarterly Results
10-Jun-2022 14-Jun-2022 Employees Stock Option Plan & Preferential Issue of shares
31-May-2022 07-Jun-2022 Audited Results (Revised)
24-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
20-Oct-2021 26-Oct-2021 Quarterly Results
26-Jul-2021 30-Jul-2021 Quarterly Results
01-Jul-2021 06-Jul-2021 Preferential Issue of shares & Issue Of Warrants Iinter-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.
22-Jun-2021 29-Jun-2021 Audited Results
28-Jan-2021 03-Feb-2021 Quarterly Results
28-Oct-2020 03-Nov-2020 Quarterly Results
01-Sep-2020 28-Aug-2020 the Board of Directors of the Company, at their meeting held today has inter alia considered and approved: i. The Board approved to convene 38th Annual General Meeting on Monday, September 28, 2020 at 4.00 p.m. through Video Conferencing (?VC?) / Other Audio-Visual Means (?OAVM?) ii. The Register of Members and Share Transfer Book of the Company will remain closed from September 22, 2020 to September 28, 2020 for the purpose of Annual General Meeting. iii. the cut-off date viz. September 21, 2020 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Friday, September 25, 2020 and will end at 5.00 p.m. on Sunday, September 27, 2020. iv. The Board approved the Re-appointment of Mr. Manish Patel as Independent Director for a second term v. The Board approved new Genesys ESOP Scheme- 2020 subject to approval of shareholders in the forthcoming AGM The meeting of Board commenced at 4:00 p.m. and concluded at 4:45 p.m.
28-Jul-2020 31-Jul-2020 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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