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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 15 of 15.

  1. Apr 2008

    • 24 Apr · Board meeting

      Interalia, to approve the Unaudited financial Results of the Company for the fourth quarter and year ended March 31, 2008.
  2. Jan 2008

    • 23 Jan · Board meeting

      Interalia, to approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2007.
  3. Dec 2007

    • 11 Dec · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007 . 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.
  4. Nov 2007

    • 30 Nov · Meeting

      Proceedings of AGM held on November 29, 2007. 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.
    • 30 Nov · Issue of shares/Others

      Scheme of Arrangement between Genesys International Corporation Ltd (the Demerged Company) and GI Engineering Solutions Ltd (the Resulting Company) regarding the demerger and transfer of the Engineering and Information Technology business division of the Demerged Company into the Resulting Company, approved by the Hon'ble High Court of judicature at Bombay vide its Order dated September 07, 2007. In consideration of the transfer of the aforesaid business division, the Resulting Company was required to issue and allot One (1) Equity Share/Convertible Warrant of Rs.10/- each for every two (2) Equity Shares / Warrants held by the Shareholders / Warrant holders in the Demerged Company as of the Record Date fixed in this regard. Accordingly, we wish to inform you that the Board of Directors of the Resulting Company at its Meeting held on November 30, 2007 has approved the issuance and allotment of 57,84,378 Equity Shares of Rs.10/- each at 16,77,500 Warrants convertible into 16,77,500 Equity Shares of Rs.10/- each to the Shareholders / Warrant holders of the Demerged Company, whose names appeared on the Register of Members of the Demerged Company as of the Record Date i.e. October 19, 2007 as per the Share Entitlement Ratio.
    • 1 Nov · Meeting

      Register of Members and Share Transfer Book of the Company will be closed from November 27, 2007 to November 29, 2007 (both days inclusive) for the purpose of Annual General Meeting.
  5. Oct 2007

    • 25 Oct · Board meeting

      Outcome of the Board Meeting of the Company held on October 24, 2007 and has submitted to the Exchange details as 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.
    • 22 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
    • 17 Oct · Board meeting

      To approve and sign the Annual accounts of the Company for the year ended March 31, 2007.
    • 5 Oct · Corporate action

      Company has fixed October 19, 2007 as the Record Date for the purpose of reckoning names of the Equity Shareholders/ Warrantholders of the Company, who shall be entitled to receive the Equity Shares/ Warrants of M/s GI Engineering Solutions Ltd (GIESL), Resulting Company in consideration of demerger and transfer of the information technology and engineering business division of Genesys International Corporation Ltd (GICL), Demerged Company as per the share entitlement ratio provided in the Scheme of Arrangement.
  6. Sep 2007

    • 10 Sep · Business

      Vide its letter dated September 08, 2007 that "The Hon'ble High Court of judicature at Bombay vide its Order dated 07th September 2007 has approved the Demerger of Information Technology and Engineering business division of Genesys International Corporation Limited, Demerged Company into GI Engineering Solutions Limited, Resulting Company with effect from the Appointed Date i.e. 01st April 2006".
    • 5 Sep · Management

      The Board of Directors of the Company at its Meeting held on September 03, 2007 has approved, subject to necessary consents / approvals of the Shareholders of the Company and the concerned Regulatory Authorities, as may be applicable in this regard, the appointment of Mr. Sajid Malik as Managing Director of the Company and Mr. Sohel Malik as Executive Director of the Company for a term of 5 years taking effect from September 01, 2007
  7. Aug 2007

    • 31 Aug · Extension

      In accordance with the provisions of Section 166 and 210 of the Companies Act, 1956, the Company has obtained necessary approval from the Office of Registrar of Companies, Mumbai (Maharashtra), granting extension of time for holding its Annual General Meeting for the year ending 31st March, 2007, i.e. before November 30, 2007. The Audited Annual Accounts of the Company for the year ended 31st March 2007 will be placed before the Annual General Meeting of the Company to be held before November 30, 2007
  8. Jul 2007

    • 24 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  9. Jun 2007

    • 13 Jun · Proceedings

      Proceedings of the Meeting of the Shareholders, Secured Creditors and Unsecured Creditors of the Company convened in accordance with the Order dated April 27, 2007 passed by the Hon'ble High Court of judicature at Bombay, held on June 11, 2007, to consider and approve the demerger and transfer of the Engineering and Information Technology business division of the Company into GI Engineering Solutions Limited. 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.
  10. May 2007

    • 24 May · Management

      The Board of Directors' of the Company at their Meeting held on April 30, 2007 has appointed Mr. Pankaj Bahal as Company Secretary of the Company in accordance with the provisions of Sections 383A of the Companies Act 1956. He was earlier designated as Asst. Company Secretary and Compliance Officer of the Company. Further, we wish to inform you that Mr. Pankaj Bahal, Company Secretary shall continue to act as the Compliance Officer of the Company in accordance with the provisions of Clause 47(c) of the Listing Agreement
    • 17 May · Notice of Meeting

      By an Order made on April 27, 2007, in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Applicant Company (Genesys International Corporation Limited) be convened and held on June 11, 2007 for the purpose of considering and if thought fit, approving, with or without modification(s), the Scheme of Arrangement between Genesys International Corporation Ltd., the Applicant/ Transferor/ Demerged Company and GI Engineering Solutions Limited, the Transferee/ Resulting 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.
    • 15 May · E-mail ID for Investor Complaints/Others

      The Shareholders' and Investor Grievance Committee of the Company at their Meeting held on 30th April 2007 has decided to designate the E-mail Id of Mr. Pankaj Bahal, Company Secretary and Compliance Officer of the Company, which is mentioned herein below for the purpose of registering and resolving investor grievances. Email ID: [email protected]
  11. Apr 2007

    • 24 Apr · Board meeting

      To discuss and take on record the Unaudited Financial Results of the Company for the Fourth Quarter and year ended March 31, 2007.
    • 3 Apr · Reduction of Share Capital

      The Hon'ble High Court of judicature at Bombay vide their order dated 23rd March, 2007 has confirmed the reduction of Paid up Equity Share Capital of the Company from Rs.130,787,560/- comprising 13,078,756 Equity Shares of Rs. 10/- each to Rs.109,937,560/- comprising of 10,993,756 Equity Shares of Rs. 10/- each by paying off 20,85,000 Equity Shares of Rs. 10/- each at Rs. 19/- per Equity Shares as the Special Resolution passed by the Shareholders of the Company at the Extra Ordinary General Meeting held on 15th January 2007.
    • 2 Apr · Conversion of Warrants

      The Board of Directors of the Company at its Meeting held on March 30, 2007 has approved the allotment of 5,75,000 Equity Shares of Rs. 10/- each at a premium of Rs.9/- per Equity Share to Mr. Sohel Malik, Promoter of the Company consequent to his request for conversion of 5,75,000 Warrants out of 35,30,000 Warrants allotted to him by the Company on 27th January 2007. Further, we wish to inform you that post conversion, there shall be 33,55,000 warrants outstanding from promoter(s) and Outsider(s), convertible into 33,55,000 Equity Shares of Rs. 10/- each at a premium of Rs. 9/- per Equity Share within 18 months from the date of its allotment
  12. Mar 2007

    • 19 Mar · Board meeting

      Board of Directors of the Company at its Meeting held on Friday, 16th March 2007 has subject to the necessary approvals and sanctions from the Shareholders and Creditors of the Company, Stock Exchanges where the Equity Shares of the Company are listed, High Court of Judicature at Bombay and other Regulatory Authorities, as may be applicable in this regard, approved the de-merger of its Information Technology and Engineering business unit into Gi Engineering Solutions Limited, a Company incorporated under Companies Act, 1956 through a Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956. Further the Board of Directors of the Company has recommended a share swap ratio of 1 (one) fully paid-up Equity Share (face value of Rs. 10/- each) of GI Engineering Solutions Limited for every 2(two) fully paid Equity Shares (face value of Rs. 10/- each) of Genesys International Corporation Limited in consideration for the de-merger of its Information Technology and Engineering business unit.
    • 14 Mar · Board meeting

      To discuss, evaluate and approve the Company's plans for de-merger of its information Technology and Engineering business unit and share swap ratio.
  13. Jan 2007

    • 27 Jan · Board meeting

      Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2006.
    • 27 Jan · Allotment of Warrants

      In accordance with the approval from the Shareholders of the Company and other Regulatory Authorities, the Board of Directors of the Company at its Meeting held on Saturday January 27, 2007 has allotted 39,30,000 Warrants convertible into 39,30,000 Equity Shares of Rs. 10/- each at a premium of Rs. 9/- per Equity share on preferential basis, the details of Which are mentioned herein below : (1) Name of the Allottee :- Mr. Sohel Malik (Promoter); No. of Warrants :- 35,30,000, (2) Name of the Allottee :- Mr. Ravi Kothari (Individual Investor); No. of Warrants :- 4,00,000. Total :- No. of Warrants :- 39,30,000
    • 17 Jan · Resolution passed by the shareholders

      Resolutions passed at the Extra Ordinary General Meeting of the Shareholders of the Company held on 15th January 2007 approving the issue of 39,30,000 Warrants on preferential basis to the Promoters of the Company and Other Investors. The copy of the resolutions 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.
    • 17 Jan · Meeting

      Proceedings of the Extra-Ordinary General Meeting of the Shareholders of the Company held on 15th January 2007. 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.
    • 3 Jan · Meeting

      Proceedings of the Annual General Meeting of the Shareholders of the Company held on December 28,2006. 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.