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Book Closure Details of Genesys International Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jun 17, 2022	EGM
Jul 06, 2021	EGM
Aug 31, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 26, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 31, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 23, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Aug 17, 2015	AGM	Sep 22, 2015	Sep 29, 2015	Rs.0.1250 per share(2.5%)Dividend
Aug 19, 2014	AGM	Sep 22, 2014	Sep 29, 2014	Rs.0.1250 per share(2.5%)Dividend
Sep 04, 2013	EGM
Jun 04, 2013	AGM	Sep 13, 2013	Sep 20, 2013	Rs.0.2500 per share(5%)Dividend
May 30, 2012	AGM	Sep 08, 2012	Sep 14, 2012	Rs.1.25 per share(25%)Dividend (AGM date revised from 14/09/2012 to 28/09/2012)
Dec 08, 2011	POM			To carry on the business of manufacturers of Computer Programmes on owned or hired Computers & to set up a Data Processing and Geographical Information System Centre using Computer Systems and for its purpose to acquire or on hire Computer Systems.
Jun 01, 2011	AGM	Aug 20, 2011	Aug 30, 2011	Rs.1.25 per share(25%)Dividend (AGM date revised 30/08/2011 to 22/09/2011)
Dec 30, 2010	EGM
Aug 02, 2010	AGM	Sep 08, 2010	Sep 14, 2010	Rs.0.75 per share(15%)Final Dividend (AGM date revised from 14/09/2010 to 30/09/2010)
Aug 13, 2009	AGM	Sep 24, 2009	Sep 29, 2009	20% Dividend
Sep 08, 2008	AGM	Sep 26, 2008	Sep 29, 2008	20% Dividend
Sep 20, 1997	AGM	Sep 27, 1997	Sep 30, 1997	Nil Dividend (REVISED)

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