Genesys
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Investors

Board Meetings/Committee Meetings

Notice of Board Meeting - 14th February 2024 | Notice of Board Meeting - 03rd November 2023 |Notice of Board Meeting - 14th August 2023 |Notice of Board Meeting - 30th June 2023 |Notice of Board Meeting - 30th May 2023 |Notice of Board Meeting - 14th February 2023 | Notice of Board Meeting - 19th December 2022 | Notice of Board Meeting - 30th September 2022 | Notice of Board Meeting - 12th August 2022 | Notice of Board Meeting - 14th June 2022 | Intimation of Postponement of Board Meeting on 7th June 2022 | Notice of Board Meeting - 30th May 2022 | Notice of Board Meeting - 14th February 2022 | Notice of Board Meeting - 26th October 2021 | Notice of Board Meeting - 30th July 2021 | Notice of Board Meeting - 06th July 2021 | Notice of Board Meeting - 29th June 2021 | Notice of Board Meeting - 03rd February 2021 | Notice of Board Meeting - 03rd November 2020 | Notice of Board Meeting - 31st July 2020 | Notice of Board Meeting - 11th February 2020 | Notice of Board Meeting - 14th November 2019 | Notice of Board Meeting - 14th August 2019 | Notice of Board Meeting - 22nd May 2019 | Notice of Board Meeting - 14th February 2019 | Notice of Board Meeting - 14th November 2018 | Notice of Board Meeting - 14th August 2018 | Notice of Board Meeting - 30th May 2018 | Notice of Board Meeting - 14th February 2018 | Notice of Board Meeting - 21st November 2017 | Notice of Board Meeting - 14th September 2017 | Notice of Board Meeting - 30th May 2017 | Notice of Board Meeting - 14th February 2017 | Notice of Board Meeting - 4th November 2016 | Notice of Postponement of Board Meeting - 13th August 2016 | Notice of Board Meeting - 11th August 2016 | Notice of Board Meeting - 30th May 2016 | Notice of Board Meeting - 9th February 2016

Financial Information

ESOP

2022

ESOP 2022 grant- 05 Dec 2022 | ESOP 2022 grant- 18 Oct 2022

2020

ESOP Allotment February 29 2024 | ESOP Allotment February 14 2024 | ESOP Allotment December 14 2023 | ESOP Allotment November 03 2023| ESOP Allotment September 10 2023|ESOP Allotment July 12 2023| ESOP Allotment May 08 2023|ESOP Allotment March 17 2023|ESOP Allotment 24th January 2023 | ESOP Allotment 30th November 2022 | ESOP Allotment 1st October, 2022 | ESOP Allotment 25th July 2022 | ESOP Allotment 3rd June 2022 | ESOP Allotment 3rd May 2022 | Intimation of Options Granted under ESOP 2020 | ESOP Allotment 20th January 2022 | ESOP Allotment 17th February 2022 | Intimation of Options Granted under ESOP 2020

2017

Cancellation of ESOP 2017 Options Intimation | Intimation of Options Granted under ESOP 2017

2010

ESOP Allotment 20th June 2022 | Intimation of the Grant of Options under Genesys ESOP Scheme, 2010 | ESOP Allotment 23rd January 2020 | ESOP Allotment 25th November 2019 | ESOP Allotment 28th August 2019 | ESOP Allotment 12th July 2019 | ESOP Allotment 26th April 2019 | ESOP Allotment 15th February 2019 | ESOP Allotment 7th December 2018 | ESOP Allotment 6th September 2018 | ESOP Allotment 17th July 2018 | ESOP Allotment 26th February 2018 | ESOP Allotment 22nd December 2017 | ESOP Allottment 31st August 2017 | ESOP Allottment 25th April 2017 | ESOP Allottment 7th March 2017

ESOP Reports

ESOP Disclosure 2022-23 |

Company Policies

Dividend Distribution Policy |Anti-Corruption Policy | Business Responsibility and Sustainability Policy | Familiarization Programme | Nomination and Remuneration Policy | Code of Conduct | Whistleblower Policy & Vigil Mechanism | Related Party Transactions Policy | Policy for Determining Material Subsidiaries | Independent Directors Terms & Conditions | Corporate Social Responsibility Policy | Code of Practices and Procedures for Fair Disclosure of UPSI | Familiarisation Programme for Independent Directors | Policy for Determination of Materiality of Events or Information | Policy on Preservation of Documents & Archival of Documents | Policy on Board Diversity | Insider Trading Code of Conduct | Criteria of making payments to Non-Executive Directors | Code of Practices and Procedures for Fair Disclosure of UPSI | Code of Conduct for Board and Senior Management | Health Safety & Environment Policy

General Meetings/Preferential Issue

Notice of 41st AGM | Addendum to Notice of 40th AGM dated 30th Sept 2022 | Notice of 40th AGM dated 30th Sep 2022 | Addendum-EOGM Notice 09 July 2022 | Certificate of Practicing Company Secretary- Preferential Issue 9th July 2022 | Notice of EGM dated 9th July 2022 | Valuation Report dated 9th June 2022 | Postal Ballot Notice 4th December 2021 | Genesys AGM 2020-2021 Transcript | Genesys EGM 31st July 2021 Transcript | AGM Notice 2020-2021| Genesys AGM 2019-2020 Transcript | AGM Notice 2019-2020 | Notice of EGM | Notice of EGM dated 31st July 2021

Disclosures

Genesys Press Release - 01st April 2024 | Genesys Press Release - 14th March 2024 | Genesys Press Release - 26th February 2024 | Newspaper Advertisement - Notice of Secured and Unsecured Creditors Meeting | Newspaper Advertisement - Unaudited Result 31st December 2023 | Genesys Press Release - 30th Sept 2023 | Genesys Press Release - 16th February 2024 | Genesys Press Release - 16th Jan 2024 | Genesys Press Release - 09th Jan 2024 | Genesys Press Release - 18th Dec 2023 | Genesys Press Release - 08th Dec 2023|Genesys Press Release - 04th Dec 2023|Genesys Press Release - 30th Nov 2023|Genesys Press Release - 22nd Nov 2023|Newspaper Advertisement - Unaudited Result 30th Sept 2023|Genesys Press Release - 30th Sept 2023|Genesys Press Release - 27 Oct 2023|Genesys Press Release - 18 Sept 2023| Newspaper Advertisement - Notice of 41st Annual General Meeting| Newspaper Advertisement - Unaudited Result 30th June 2023|Genesys Press Release - 30th June 2023|Newspaper Advertisement - Audited Result 31st March 2023| Genesys Press Release - 30th May 2023 | Newspaper Advertisement - Unaudited Result 31st Dec 2022|Genesys Press Release - 14th February 2023 | Genesys Press Release - 17th Nov 2022 | Genesys Press Release - 9th Nov 2022 | Genesys Press Release - 11 October 2022 | Newspaper Advertisement - Unaudited Result 30th Sept 2022 | Newspaper Advertisement - Addendum to the Notice of 40th Annual General Meeting | Newspaper Advertisement - Notice of 40th Annual General Meeting | Newspaper Advertisement for Transfer of Equity Shares to IEPF | Unaudited Result - 30th June 2022 - Newspaper Advertisement | Genesys Press Release - 27th July 2022 | Addendum to Notice of EGM - Newspaper Advertisement | Genesys Press Release - 13th July 2022 | Genesys Press Release - 15th June 2022 | Audited Result - 31st March 2022- Newspaper Advertisement | Unaudited Result- 31st December 2021 - Newspaper Advertisement | Notice of Postal Ballot - 10th December 2021- Newspaper Advertisement | Genesys Invitation for Launch of India's 3D Map Program- 29th November 2021 | Genesys Press Release - 1st December 2021 | Genesys Press Release - 29th November 2021| Genesys Press Release - 24th November 2021 | Genesys Press Release - 16th November 2021 | Unaudited Result - 30th September 2021 - Newspaper Advt | AGM Notice 30th September 2021 - Newspaper Advt | Notice to Shareholders for updation of their Email IDs - Newspaper Advt | Unaudited Result - 30th June 2021 - Newspaper Advt | Audited Result - 31st March 2021 - Newspaper Advt | Unaudited Result - 03rd February 2021 - Newspaper Advt | Board Meeting Notice - 03rd February 2021 - Newspaper Advt | Unaudited Result - 03rd November 2020 - Newspaper Advt | Board Meeting Notice - 03rd November 2020 - Newspaper Advt | Board Meeting Notice - 31st July 2020 - Newspaper Advt | Unaudited Result - 30th June 2020 - Newspaper Advt | Board Meeting Notice - 29th June 2020 - Newspaper Advt | Board Meeting Notice - 11th February 2020 - Newspaper Advt | Board Meeting Notice - 14th November 2019 - Newspaper Advt | AGM Notice 26th September 2019 - Newspaper Advt | Board Meeting Notice - 14th August 2019 - Newspaper Advt | Unaudited Result - 30th June 2019 - Newspaper Advt | Audited Result - 31st March 2019 - Newspaper Advt | Board Meeting Notice 22nd May 2019 - Newspaper Advt | Unaudited Result – 31st December 2018 - Newspaper Advt | Board Meeting Notice 14th February 2019 - Newspaper Advt | Unaudited Result - 30th September 2018- Newspaper Advt | Board Meeting Notice 14th November 2018 - Newspaper Advt | AGM Notice 27th September 2018 - Newspaper Advt | Board Meeting Notice - 14th August 2018 - Newspaper Advt | Intimation under Reg 33 (3)(b)(i) of LODR – 14th August 2018 | Unaudited Result – 30th June 2017 - Newspaper Advt | Audited Result – 31st March 2018- Newspaper Advt | Board Meeting Notice - 30th May 2018 - Newspaper Advt | Unaudited Result – 31st December 2017- Newspaper Advt | Unaudited Result - 30th September 2017- Newspaper Advt | Board Meeting Notice 21st November 2017 - Newspaper Advt | Unaudited Result - 30th June 2017- Newspaper Advt | Board Meeting Notice 14th September 2017 - Newspaper Advt | Audited Result - 31st March 2017 - Newspaper Advt | Board Meeting Notice 30th May 2017 - Newspaper Advt | Newspaper Publication | Genesys Press Release - 19th January 2017 | Board Meeting Notice 4th November 2016 - Newspaper Advt | Unaudited Result - 30th September 2016 - Newspaper Advt | Unaudited Financial Result - 30th September 2016 - Newspaper Advertisement

Announcements/Updates

Regulation 30 LODR - Correction of typographical error (Appointment of Non-Executive Non-Independent Director) | Regulation 30 LODR - Appointment of Non-Executive Non-Independent Director | Window Closure for Quarter ended 31st March 2024 | Announcement under Regulation 30 (LODR)-Appointment of Director | Voting results of Creditors Meeting-16th March 2024 | Summary Proceedings of Creditors Meeting 16th March 2024 | Announcement under Regulation 30 (LODR)- Receipt of Order | Outcome of Board Meeting 14th February 2024 | Announcement under Regulation 30 (LODR)-Appointment of Chief Operating Officer | Announcement under Regulation 30 (LODR)-Allotment of 16,23,490 equity shares pursuant to conversion of Warrants | Window Closure for Quarter ended 31st December 2023 | Announcement under Regulation 30 (LODR)-Demise | Window Closure for Quarter ended 30th September 2023| Disclosure of Voting Results of 41st AGM as per Regulation 44(3)| Proceedings of 41st AGM - 28 September 2023| Order from Employees Provident Fund Department |Genesys International bags a fresh order worth Rs. 67 Crore in Saudi Arabia |Outcome of Board Meeting 31st August 2023|Outcome of Board Meeting 14th August 2023|Window Closure for Quarter ended 30th June 2023|Outcome of Board Meeting 30th May 2023|Window Closure for Quarter ended 31st March 2023|Outcome of Board Meeting 14th February 2023|Outcome of Board Meeting 11th February 2023|Window Closure for Quarter ended 31st December 2022|Outcome of Board Meeting 19 December 2022|Window Closure for Meeting 15 December 2022|Outcome of Board Meeting 14 November, 2022|Regulation 30 LODR- Genesys International bags Andhra Pradesh Government mapping project 11 Oct 2022|Proceedings of 40th AGM - 30 September 2022| Regulation 30 LODR- Appointment of Chief Financial Officer 30 Sept 2022 | Window Closure for Quarter ended 30th Sept 2022 | Outcome of Board Meeting 5th September 2022|Regulation 30 LODR- Re appointment of MD & WTD 16 Aug 2022 | Regulation 30 LODR- Allotment of CCD 16 Aug 2022 | Outcome of Board Meeting 12th August 2022 | Regulation 30 LODR - Resignation of Non-Executive Independent Director | Regulation 30 LODR - Appointment of Non-Executive Independent Director | Regulation 30 LODR- Allotment of equity shares and warrants preferential basis - 22nd July 2022 | Regulation 30 LODR - Subsidiary Buyout - Outcome of Board Meeting 14th July 2022 - Allotment of equity shares and warrants | Disclosure of Voting Results of EGM as per Regulation 44(3)- 9th July 2022 | Outcome of Board Meeting 14th June 2022 | Outcome of Board Meeting 7th June 2022 | Annual Secretarial Compliance Report for the Financial Year 2021-2022 | Change in corporate office address of Registrar and Share Transfer Agent | Initial disclosure to be made by an entity identified as a Large Corporate | Regulation 30 LODR - Acquisition | Regulation 30 LODR - Retirement of CFO | Window Closure for Quarter ended 31st March 2022 | Outcome of Board Meeting 14th February 2022 | Regulation 30 LODR - Adoption of new AOA | Disclosure of Voting Results of Postal Ballot as per Regulation 44 of SEBI (LODR) | Window Closure for Quarter ended 31st December 2021 | Appointment of Mr. Ravi Chopra as Vice President | Notice of Postal Ballot - 8th December 2021 | Outcome of Board Meeting 26th October 2021 | Clarification on Increase in Volume 13th October 2021 | Clarification on Price Movement 1st October 2021 | Window Closure for Quarter ended 30th September 2021 | Genesys Outcome of Board Meeting 1st September 2021 | Outcome of Board Meeting 13th August 2021 - Allotment of Warrants | Outcome of Board Meeting 9th August 2021 - Allotment of CCD | Board Meeting Outcome 30th July 2021 | Outcome of Board Meeting 06th July 2021 | Window Closure for Quarter ended 30th June 2021 | Board Meeting Outcome 29th June 2021 | Annual Secretarial Compliance Report for the Financial Year 2020-21 | Annual Secretarial Compliance Report for the Financial Year 2019-20 | Annual Secretarial Compliance Report for the Financial Year 2018-19 | Window Closure for Quarter ended 31st March 2021 | Board Meeting Outcome 03rd February 2021 | Window Closure for Quarter ended 31st December 2020 | Clarification on Price Movement 03rd December 2020 | Board Meeting Outcome - 03rd November 2020 | Board Meeting Outcome 31st July 2020 | Clarification on Price Movement 30th June 2020 | Impact of COVID-19 | Board Meeting Outcome 29th June 2020 | Window Closure for Quarter ended 31st December 2019 | Window Closure for Quarter ended 30th Sep 2019 | Board Meeting Outcome 26th August 2019 | Clarification on Price Movement 31st May 2019 | Board Meeting Outcome 22nd May 2019 | Updates 5th April 2019 - Closure of Trading Window | Board Meeting Outcome 29th March 2019 | Updates 29th January 2019 - Loss of share certificate | Regulation 30 LODR- Appt of CEO | Further Updates on TAPI Mapping Project | Receipt of Order- TAPI Mapping Project | Outcome of the Board Meeting held on 29th September 2017 | Disclosure of Voting Results of 35th AGM as per Regulation 44(3) | Clarification with reference to Increase in Price dated October 06, 2016 | Disclosure of Voting Results of AGM as per Regulation 44(3) | Outcome of the Board Meeting held on 14th September 2016 | Notice of 34th AGM | Retirement of Company Secretary & Compliance Officer | Authorisation to KMPs under Regulation 30(5) of SEBI (LODR) Regulations 2015 | Details of Familarization Programme Imparted to Independent Directors

Schedule of Investor Meet

Schedule of Analysts/Investor Meet - 07.09.2023| Schedule of Analysts/Investor Meet - 07.09.2023 | Schedule of Analysts/Investor Meet - 06.09.2023

E-Voting & Poll Results

Voting Results of the 41st Annual General Meeting | Voting Results of the 40th Annual General Meeting | EGM Voting Result along with Scrutinizers Combined Report- 9th July 2022 | Scrutinizer's Report on Postal Ballot E-voting - 11th January 2022 | Scrutinizers Report on E-Voting 2020-2021 | EGM Voting Result along with Scrutinizer's Combined Report - 31st July 2021 | Scrutinizers Report on E-Voting 2019-2020 | Scrutinizers Report on E-Voting 2018-2019 | Scrutinizers Report on E-Voting 2017-2018 | Scrutinizers Report on E-Voting 2016-2017 | Scrutinizers Report on E-Voting 2015-2016 | Scrutinizers Report on E-Voting 2014-2015 | Scrutinizers Report on E-Voting 2013-2014

Postal Ballot

Notice of Postal Ballot | Results of Postal Ballot | Disclosure pursuant to Clause 35A

Investor Education Protection Fund (IEPF)

Deatils of equity shares transferred to IEPF Account 2015-16 to 2021-22| Deatils of equity shares transferred to IEPF Account 2014-15 to 2020-21 | Transfer of Shares to IEPF - Newspaper Advt 26th August 2022 | Transfer of Equity Shares to IEPF | Transfer of Shares to IEPF-Newspaper Advt 14th October 2021 | Details of Shareholder Dividend outstanding for 7 consecutive years 2013-14 to 2019-20 | Transfer of Shares to IEPF-Newspaper Advt 23rd January 2021 | Details of Shareholder Dividend outstanding for 7 consecutive years 2012-13 to 2018-19 | Details of Shareholder Dividend outstanding for 7 consecutive years 2011-12 to 2017-18 | Transfer of shares to IEPF - Newspaper Advt 17 October 2019 | Transfer of shares to IEPF- 2016-17 - Newspaper Advt 24th November 2018 | Details of shareholder dividend outstanding for 7 consecutive years 2010-11 to 2016-17 | Investor Education Protection Fund (IEPF) | Nodal Officer Details | Transfer of shares to IEPF 2015-16 - Newspaper Advt 24th June, 2017 | IEPF Form -5 Application to the Authority for claiming unpaid amounts and shares out of IEPF (Form_IEPF-5, Instruction Kit for eForm IEPF-5) | Declaration for Claiming Unpaid / Unclaimed Dividend | Details of shareholder dividend outstanding for 7 consecutive years 2009-10 to 2015-16

Unpaid and Unclaimed Dividends

Details of Shareholders Unpaid Unclaimed dividend for FY 2014-15 to 2020-21 | Details of Shareholders Unpaid & Unclaimed Dividend Amount as on 31st March 2021 | Details of Shareholders Unpaid & Unclaimed Dividend amount as on 31st March 2019

Corporate Governance

Shareholding Pattern