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Genesys International Corporation share news and announcements

NSE: GENESYSBSE: 506109IT - ServicesSmall Cap

Last close ₹193.15down ₹9.05 (4.48%)BSE ₹193.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹202.20.

52-week range of traded prices to 23 Oct 2026
₹168.50Low, 18 Aug 2026₹565.45High, 23 Oct 2025
Market cap
₹1,291 Cr1,380th largest listed
P/E
41.9
P/E without one-offs
36.0
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
4.9%
ROE without one-offs
5.7%
ROCE
4.6%
Debt to equity
0.23
Volume, NSE
7,98,11941.1% delivered

Genesys International Corporation share news and announcements

728 announcements, routine notices left out, newest first. Page 14 of 15.

  1. Feb 2011

  2. Jan 2011

  3. Dec 2010

    • 30 Dec · Board meeting

      Board of Directors of the Company at its Meeting held on December 29, 2010 has interalia approved the following subject to approval of shareholders of the Company and other regulatory authorities: (1) Raising of additional funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) and / or Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) and / or Qualified Institutions Placement (QIP) or through any other mode of securities to the extent of Rs.350 Crores and (2) Increase in the borrowing powers of the Company to the extent of Rs 400 Crores. In this connection the Board also approved Notice of Extra Ordinary General Meeting scheduled on January 31, 2011.
    • 24 Dec · Board meeting

      Interalia, to consider the following : (1) Increase in Borrowing Powers of the Company to Rs.400 Crore; and (2) Raising of additional funds by way of issue of QIP/FCCB/ADR/GDR or through any mode of securities to the extent of Rs. 350 Crore, subject to approval of shareholders of the Company and other regulatory authorities.
  4. Nov 2010

  5. Oct 2010

  6. Aug 2010

    • 20 Aug · Board meeting

      The Board of Directors of the Company at its meeting held today has inter-alia, considered and approved the Scheme of Amalgamation of Genesys Worldeye Limited (GWL) (100% Wholly Owned Subsidiary Company) with the Company pursuant to Sections 391 to 394 of the Companies Act,1956 subject to various approvals of the Shareholders and Creditors of the respective companies, the High Court of Judicature at Bombay, Stock Exchanges and other concerned authorities. The Appointed Date of Amalgamation is proposed to be April 01,2010. Pursuant to Amalgamation, all equity shares held by the Company in GWL will be cancelled & extinguished.
    • 20 Aug · Meeting

      Genesys International Corporation Limited had informed the Exchange that the Annual General Meeting of the Company will be held on September 14, 2010. The Company has now informed that due to certain exigencies, the Annual General Meeting of the Company has been postponed and shall now be held on September 30, 2010. Further, the Company has informed that the book closure period would remain same i.e. from September 08, 2010 to September 14, 2010 (both days inclusive).
    • 18 Aug · Board meeting

      Interalia, to consider the amalgamation of Genesys Worldeye Limited (a 100% Wholly Owned Subsidiary Company) with the Company, pursuant to the provisions of Section 391 to 394 of the Companies Act, 1956.
    • 2 Aug · Meeting

      Annual General Meeting of the Company will be held on September 14, 2010. The Register of Members and Share Transfer Books of the company will be closed from September 08, 2010 to September 14, 2010 (both days inclusive) for the purpose of Dividend of Re. 0.75 per share and AGM.
  7. Jul 2010

    • 23 Jul · Board meeting

      Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2010.
  8. Jun 2010

  9. May 2010

  10. Apr 2010

    • 29 Apr · Split/Others

      Board of Directors of the Company at its Meeting held on April 29, 2010 has interalia approved the following, subject to approval of shareholders : 1) Sub-division of the existing equity shares of Rs.10/- each into two equity shares of Rs.5/- each. 2) The Employee Stock Option Scheme named as 'GENESYS ESOP SCHEME-2010'. 3) Raising of additional funds by way of issue of QIP/FCCB/GDR/ADR or through any other mode of securities to the extent of Rs.150 Crores. 4) Increase in Authorised Share Capital of the Company from Rs.15 Crores to Rs.25 Cores. 5) Increase in the borrowing powers of the Company to the extent of Rs.175 Crores. 6) Mortgage and/or charge of movable and immovable properties of the Company. In this connection, the Board also approved draft Postal Ballot Notice along with the Calendar of Events pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The Board also appointed Mr. Narayan Parekh, partner of M/s PRS Associates, Practicing Company Secretaries, Mumbai, as Scrutinizer for the Postal Ballot Process.
    • 29 Apr · Corporate action

      Board of Directors has fixed May 11, 2010 as the Record Date for Interim Dividend.
    • 29 Apr · Dividend

      Board of Directors of the Company at its Meeting held on April 29, 2010 have Declared Interim dividend of Re.1/- per equity share of Rs.10/- each of the Company.
    • 21 Apr · Board meeting

      Interalia, to discuss and take on record the Un-audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2010.
    • 8 Apr · Post offer Public announcement

      Post Offer Public Announcement in connection with open offer to shareholders of Genesys International Corporation Ltd by Shri. Sohel Malik. A copy of the Post Offer Public Announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Mar 2010

    • 4 Mar · Corrigendum

      Corrigendum to the Public Announcement made on March 02, 2010 in the Newspapers with reference to Proposed open offer to the Shareholders of Genesys International Corporation Limited under SEBI (Substantial acquisition of Shares and Takeovers) Regulations 1997. A copy of the Corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Jan 2010

    • 22 Jan · Board meeting

      Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  13. Oct 2009

    • 20 Oct · Board meeting

      Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the second quarter ended September 30, 2009.
    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of theShareholders of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Aug 2009

    • 11 Aug · Meeting

      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.
    • 11 Aug · Updates

      Details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 10 Aug · Dividend

      Board of Directors of the Company at its Meeting held on August 10, 2009 has recommended dividend of Rs. 2/- per Equity Share of Rs. 10/- each (20%) for the Financial Year 2008-09.
    • 4 Aug · Management

      Board of Directors of the Company at its Meeting held on July 30, 2009 have unanimously appointed Mr. Sajid Malik, Managing Director of the Company as Chairman of the Company.
  15. Jul 2009

    • 31 Jul · Board meeting

      Interalia, to consider and decide the following : 1) To consider and approve the Annual Accounts and Audited Financial Results of the Company for the year ended March 31, 2009. 2) To consider recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2009.
    • 22 Jul · Board meeting

      Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2009.
  16. Apr 2009

    • 17 Apr · Board meeting

      Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2009.
  17. Feb 2009

    • 13 Feb · Disclosure

      "Pursuant to the provisions of Regulation 8A (4) of SEBI (Substantial Acquisition of shares & Takeovers) Regulations, 2009, we wish to you inform you that the Company has received an intimation dated February 04, 2009 from Promoters and Promoters group, under Regulation 8A(1) of SEBI (Substantial Acquisition of shares & Takeovers) (Amendment) Regulations, 2009, regarding pledge of equity shares of the Company". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Jan 2009

    • 21 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  19. Oct 2008

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 3 Oct · Meeting

      Proceedings of Annual General Meeting of the Company held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  20. Sep 2008

    • 8 Sep · Change in Company Secretary/Compliance Officer

      Mr. Sunil Dhage has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. September 4, 2008 in place of Mr. Pankaj Bahal who has resigned from the Office of the Company Secretary and Compliance Officer
    • 5 Sep · Meeting

      Register of Members and Share Transfer books of the Company will remain closed from September 26, 2008 to September 29, 2008, (both days inclusive), for the purpose of Declaration of Dividend and Annual General Meeting to be held on September 29, 2008.
  21. Aug 2008

    • 19 Aug · Dividend

      Board of Directors of the Company in its meeting held on August 18, 2008 has recommended dividend of Rs.2/- per Equity Share (@20%) of Rs.10/-each. Further, the company has submitted to the Exchange information required under Clause 20 of the listing agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Aug · Board meeting

      Interalia, to consider and decide the following: 1) To consider and approve the Annual Accounts and Audited Financial Results of the Company for the year ended March 31, 2008. 2) To consider recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2008.
  22. Jul 2008

    • 25 Jul · Allotment of Equity Shares

      The Board of Directors of the Company at its Meeting held on July 25, 2008 has approved the allotment of 4,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 9/- per Equity Share to Mr. Ravi Kothari, an Individual Investor on exercise of his option of conversion of 4,00,000 Warrants allotted to him on preferential basis in the month of January 2007. Post allotment, the Paid up Equity share Capital of the Company comprises of 1,49,23,756 Equity Shares of Rs. 10/- each aggregating to Rs.14.92 crore
    • 22 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  23. Jun 2008

    • 28 Jun · Board meeting

      Board of Directors of the Company at its Meeting held on June 28, 2008 has approved the allotment of 29,55,000 Equity Shares of Rs. 10/- each at a premium of Rs. 9/- per Equity share to Mr. Sohel Malik, Promoter and Executive Director of the Company. Mr. Sohel Malik was allotted 35,30,000 Warrants on preferential basis in the month of January 2007, out of which, 5,75,000 Warrants were converted into 5,75,000 Equity Shares in the month of March 2007. The aforesaid allotment of 29,55,000 Equity Shares arises on conversion of outstanding 29,55,000 Warrants. Post allotment the paid up Equity Share Capital of the Company comprises of 1,45,23,756 Equity Shares of Rs. 10/- each aggregating to Rs. 14,52,37,560/-.
    • 24 Jun · Public Announcement-Open Offer

      Public Announcement being issued by them, on behalf of Mr. Sohel Malik (hereinafter referred to as "the Acquirer") pursuant to and in compliance with Regulation 11(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 [hereinafter referred to as "Regulations"] and subsequent amendments thereto. The Offer: Mr. Sohel Malik, son of Late Mr. Siraj Malik, one of the promoters/promoter group Shareholders of GICL (hereinafter referred to as "the Acquirer") is making an Open Offer to the public Shareholders (i.e. Shareholders other than the Acquirer and Promoter Group Shareholders) of Genesys International Corporation Limited ("GICL", "the Target Company") to acquire 29,04,752 Equity Shares of Rs. 10/- each, at a price of Rs. 19/- (Rupees Nineteen Only), representing 20.00% of subscribed, paid up & voting Share Capital of GICL after the exercise of Warrants allotted on a preferential basis to him. The Offer is at a price of Rs. 19/- (Rupees Nineteen only) per Equity Share fully paid up (the "Offer Price"), payable in cash ("the Offer"), subject to the terms and conditions mentioned in the public announcement. The Offer is not conditional on any minimum level of acceptance. The Specified Date is July 18, 2008. The Date of opening of the Offer is August 13, 2008 & the Date of closing of the Offer is September 01, 2008. A copy of the Public Announcement-Open Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Jun · Board meeting

      Inter-alia, to approve the allotment of 29,55,000 Equity Shares of Rs. 10/- each to Mr. Sohel Malik arising out of conversion of 29,55,000 Warrants allotted to him on preferential basis in the months of January 2007.