Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 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 Ltd, 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 fully paid-up Equity Share (face value of Rs 10/- each) of GI Engineering Solutions Ltd for every 2 fully paid Equity Shares (face value of Rs 10/- each) of the Company in consideration for the de-merger of its Information Technology and Engineering business unit. Genesys International Corporation Ltd has informed BSE that pursuant to the order of the Hon'ble High Court of Judicature at Bombay, the separate meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company will be 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 the Company and GI Engineering Solutions Ltd. (As Per BSE Announcement Website Dated on 16/05/2007) Genesys International Corporation Ltd has informed BSE that the court convened meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company held on June 11, 2007, have approved the Scheme of Arrangement between the Company and GI Engineering Solutions Ltd for demerger and transfer of Engineering and Information Technology business division of the Company into GI Engineering Solutions Ltd. (As Per BSE Announcement Website Dated on 13/06/2007) Genesys International Corporation Ltd has informed BSE that the Hon'ble High Court of judicature at Bombay vide its Order dated September 07, 2007 has approved the Demerger of Information Technology and Engineering business division of the Company, Demerged Company into GI Engineering Solutions Ltd, Resulting Company with effect from the Appointed Date i.e. April 01, 2006. (As per BSE Announcement Website Dated on 10/09/2007) SUB. :- Scheme of Arrangement of Genesys International Corporation Ltd. (Scrip Code 506109) Trading members of the Exchange are hereby informed that, Genesys International Corporation Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders of the company pursuant to the Scheme of Arrangement of the Company. COMPANY NAME CODE Genesys International Corporation Ltd. 506109 RECORD DATE 19/10/2007 EX-ENTITLEMENT DATE 12/10/2007 DR-137/2007-2008 PURPOSE 1. Scheme of Arrangement:- Demerger and transfer of the Information Technology and engineering business Division (Demerged Undertaking) of Genesys International Corporation Ltd. into GI Engineering Solutions Ltd. (an Unlisted Company). Upon coming into effect of the Scheme, and in consideration of the transfer of the Demerged Undertaking to GI Engineering Solutions Ltd. (GIESL), GIESL will issue and allot in the ratio of ONE equity share of Rs.10/- each of GIESL for every TWO Equity Shares of Rs.10/- each held in Genesys International Corporation Ltd. The scrip will be No Delivery from 12/10/2007 (DR-137/2007-2008) to 18/10/2007 (DR-141/2007-2008). (As per BSE Notice dated on 08/10/2007) Oriental Carbon & Chemicals Ltd has informed BSE that in the limited review report of the Company for the quarter ended September 30, 2007, the Auditors of the Company have made the following observations: 'Outstanding Advances from bodies corporate / firms aggregating to Rs 909.52 lacs and interest there on Rs 521.24 lacs including Rs 325.32 lacs not accounting for period from April 01, 2000 onwards, due to reasons stated in the Note No. 5 of the audited accounts as on March 31, 2007 for which the Auditors are unable to comment about the recovery of above dues and the impact, if any, due to uncertainty in realizations.' (As Per BSE Announcement Website Dated on 30/11/2007) Trading members of the Exchange are hereby informed that the under mentioned new securities of GI Engineering Solutions Limited are listed and permitted for trading on the Exchange with effect from Friday, January 30, 2009. Name of the Company : GI Engineering Solutions Limited Registered Office : 73A, SDF-III, Seepz, Andheri (East), Mumbai - 400 096. Tel. Nos: 022 28290303 Fax No.: 022 28290603 Email: kishor.talreja@igenesys.com Web: www.giengineering.com Securities : 58,34,378 Equity Shares of Rs.10/- each fully paid-up Distinctive numbers : 1 to 5834378 Scrip Code : 533 048 Group : B Market Lot : 1 Face Value & Paid up value : Rs.10/- each fully paid Scrip ID on BOLT System : GIENG Abbreviated name on BOLT System : GI ENGINERG ISIN No. : INE065J01016 Trading members may please note that 2,87,500 equity shares of the Company issued in dematerialized form are under lock-in upto January 26, 2010. 2. The particulars of the Scheme of Arrangement are as mentioned below: a) The Scheme of Arrangement of the Company was approved by the Hon'ble High Court of Bombay by its Order dated September 07, 2007. b) Appointed Date: April 01, 2006. c) Effective date: October 01, 2007. d) Date of Allotment: November 30, 2007. e) Pursuant to the scheme, the Information Technology and Engineering Business Division of Genesys International Corporation Limited (GICL) was demerged into GI Engineering Solutions Limited (GIESL) and in consideration thereof GIESL has issued and allotted 1 equity share of Rs.10/- each fully paid up for every 2 (two) equity shares of Rs.10/- each held in GICL as on the Record Date. f) The issued, subscribed and paid-up equity capital of the company post arrangement comes to Rs.583.43 lacs consisting of 58,34,378 equity shares of Rs.10/- each fully paid up. 3. As per Exchange Notice No. 20071008-27 dated October 08, 2007, GICL has fixed Record Date as October 19, 2007, for giving effect to the scheme of arrangement. Accordingly dealing in the securities of GICL was done on Ex-Entitlement basis w.e.f. October 12, 2007. 4. The Information Memorandum containing all the information about the company can be viewed at http://www.bseindia.com/ipo/schema.asp or on the Company's Website on www.giengineering.com 5. The share transfer documents should be sent to the registrar of the company at the address mentioned below: Bigshare Services Private Limited Unit: GI Engineering Solutions Limited E-2/3, Ansa Industrial Estatw, Sakivihar Road, Saki Naka, Andheri (East), Mumbai - 400 072 Tel. No. 022 - 2847 0652 Fax. 022 - 2847 5207 Email : info@bigshareonline.com Website : www.bigshareonline.com 6. The Company's Financial Year ends on 31st March.n (As Per BSE Notice Dated on 28.01.2009)