| 29-Apr-2010 | S | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has approved the following:
Sub-division of the existing equity shares of Rs. 10/- each into two equity shares of Rs. 5/- each.
SUB. :- Sub Division of equity shares of Genesys International Corporation Limited (Scrip Code 506109)
Trading Members of the Exchange are hereby informed that, Genesys International Corporation Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Genesys International Corporation Limited
(506109)
RECORD DATE
24/06/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/06/2010 DR- 060/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 23/06/2010.
ii. ISIN No. INE727B01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/06/2010.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.06.2010) | 24-Jun-2010 | |
| 22-May-2019 | D | Inter alia, approved the following:
1. Recommendation of dividend @ Rs. 0.125/- per equity share (2.5%) of Rs. 5/- each for
the financial year ended on March 31, 2019, subject to approval of members in the
forthcoming Annual General Meeting. | 18-Sep-2019 | |
| 30-May-2018 | D | In compliance with the provisions of Regulation 30 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 today, May 30, 2018 has inter alia;
Recommended a dividend of Rs. 0.125/- per equity share of Rs. 5/- each (i.e. 2.5%) for the financial year 2017-18, subject to approval of shareholders in the forthcoming AGM. | 18-Sep-2018 | |
| 30-May-2017 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of Rs. 0.125/- per equity share of Rs. 5/- each (i.e. 2.5%) for the year 2016-17, subject to approval of Shareholders in the forthcoming AGM. The dividend, if approved, will be credited / dispatched to the shareholders within 30 days from the date of approval. | 19-Sep-2017 | |
| 30-May-2016 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a dividend of Rs. 0.125/- per equity share of Rs. 5/- each (i.e. 2.5%) for the year 2015-16, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company which will be credited/dispatched to the shareholders within 30 days from the date of approval. | 21-Sep-2016 | |
| 31-May-2015 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have proposed, subject to the approval of shareholders at the ensuring Annual General Meeting a Dividend of Re. 0.125 per equity share of Rs. 5/-. | 18-Sep-2015 | |
| 30-May-2014 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have proposed, subject to the approval of shareholders at the ensuing Annual General Meeting a Dividend of Re. 0.125 per equity share of Rs.5/-. | 18-Sep-2014 | |
| 25-May-2013 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, have proposed, subject to the approval of shareholders at the ensuing Annual General Meeting a Dividend of Re. 0.25 per equity share of Rs. 5/- each (5%). | 11-Sep-2013 | |
| 30-May-2012 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, have proposed, subject to the approval of Shreholders at the ensuing Annual General Meeting a dividend of Rs. 1.25 per Equity Share of Rs. 5/- each (25%). The Dividend if approved at the Annual General Meeting will be credited/ dispatched on or before September 24, 2012. | 06-Sep-2012 | |
| 31-May-2011 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have proposed, subject to the approval of shareholders at the ensuing Annual General Meeting a Dividend of Rs. 1.25 per equity share of Rs. 5/- each (25%). | 17-Aug-2011 | |
| 26-May-2010 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, inter alia, has recommended final dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the Financial Year 2009-10. Earlier the Company has paid interim dividend of Re. 1/- per equity share of Rs. 10/- each for said Financial Year.
Due to Stock split dividend per share has been revised. | 06-Sep-2010 | |
| 29-Apr-2010 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has approved the following:
Declaration of Interim Dividend of Re. 1/- per Equity Share of Rs. 10/- each of the Company. | 10-May-2010 | |
| 10-Aug-2009 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2009, inter alia, has recommended dividend of Rs 2/- per Equity share of Rs 10/- (20%) for the financial year 2008-09.
Genesys International Corporation Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 10, 2009 has decided to convene the Annual General Meeting of the Company on September 29, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2009 to September 29, 2009, (both days inclusive), for the purpose of Declaration of Dividend and AGM.
(As per NSE Bulletin Dated on 12.08.2009) | 22-Sep-2009 | |
| 19-Aug-2008 | D | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2008, inter alia, has recommended dividend of Rs 2/- per Equity Share (@20%) of Rs 10/- each. | 24-Sep-2008 | |
| 01-Apr-2024 | BC | GENESYS INTERNATIONAL CORPORATION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Sub: Correction of typographical | 31-Mar-2024 | |
| 19-Mar-2024 | BC | We hereby inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Dr. Yogita Shukla (DIN: 09286545) as an Additional Non-Executive Non | 19-Mar-2024 | |
| 16-Feb-2024 | BC | Please find enclosed copies of newspaper advertisement for the meetings of Secured and Unsecured Creditors of the Company as on 31.12.2023 to be held on Saturday, March 16, 2024 through video confere | 16-Mar-2024 | |
| 12-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes | 13-Mar-2024 | |
| 06-Mar-2024 | BC | Source: BSE Announcement PDF | 04-Mar-2024 | |