Genesys International Corporation Share Price

Genesys Intl.

CMP as on 23-Oct-20 15:02

₹ 50.40
2.40 5%

Open

₹ 47.00

Turnover (lac)

₹ 3

Prev. Close

₹ 48.00

Day's Vol (shares)

₹ 5,311

Day's Range (₹)

₹ 47.00
₹ 50.40

CMP as on23-Oct-20 11:36

₹ 49.35
2.35 5%

Open

₹ 49.35

Turnover (lac)

Prev. Close

₹ 47.00

Day's Vol (shares)

₹ 25

Day's Range

₹ 49.35
₹ 49.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 31-Aug-2020 - -
AGM 28/09/2020 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. (As Per BSE Announcement dated on 28.08.2020) Summary of proceedings of 38th Annual General Meeting held on September 28, 2020 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (AS Per BSE Announcement Dated on 29.09.2020) Voting Results of the 38th Annual General Meeting of the Company held on September 28, 2020. (As Per BSE Announcement Dated on 9/30/2020 12:40:04 PM)