70 records, the earliest from 16 Mar 2007. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
70 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 2 Sep 2026 | Other business matters | Genesys International Corporation Ltd has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the Genesys Employee Stock Option Scheme - 2026 and other business |
| 14 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 31 Jul 2026 | Fund Raising/Other business matters | To consider Fund Raising and other business mattersIn continuation to the meeting of the Board of Directors of Genesys InternationalCorporation Limited (the Company ) held on Friday, June 26, 2026, approving theRights Issue of fully paid-up Equity shares of face value of ₹ 5 each to the eligibleEquity Shareholders of the Company, we would like to inform you that a meeting ofthe Rights Issue Committee of the Board of Directors of the Company is scheduledto be held on Friday, July 31, 2026, inter alia, to consider the Rights Issue price,rights entitlement ratio, record date and other modalities related to the RightsIssue. |
| 26 Jun 2026 | Fund Raising | To consider Fund Raising |
| 29 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 23 Apr 2026 | Other business matters | 1. To consider and approve increase in authorised share capital of the Company andconsequential amendment in the share capital clause of the Memorandum ofAssociation of the Company.2. Approve the draft of Postal Ballot Notice.3. Any other business with the permission of the chairman. |
| 12 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business mattersPursuant to the provisions under Regulation 29 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, and other applicable provisions, rules andregulations, if any, this is to inform you that a meeting of the Board of Directors of theCompany will be held at the registered office on Thursday, February 12, 2026, to interalia consider and approve the un-audited financial results (standalone andconsolidated) for the quarter and nine months ended December 31, 2025. |
| 13 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 13 Aug 2025 | Financial Results/Other business matters | Pursuant to the provisions under Regulation 29 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, and other applicable provisions, rules andregulations, if any, this is to inform you that a meeting of the Board of Directors of theCompany will be held at the registered office on Wednesday, August 13, 2025, to interalia consider and approve the un-audited financial results (standalone andconsolidated) for the first quarter ended June 30, 2025. |
| 30 May 2025 | Financial Results/Other business matters | 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 held at the registered office on Friday, May 30, 2025, to inter alia consider and approve the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2025. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
