GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Issuance Of Securities On Preferential Basis To Non Promoters
The Board of Directors of the Company, at its meeting held today i.e. Tuesday, 06th July, 2021 have inter-alia, considered and approved following: i. Issuance of following securities on Preferential basis to Non Promoters: Subject to approval of the shareholders of the Company and such other regulatory/governmental approvals, the Board has approved to issue and allot on preferential basis, the following securities a. Issuance of upto 15,00,000, 11% Unsecured Compulsorily Convertible Debentures (CCDs) to Florintree Innovation LLP on a preferential basis b. Issuance of upto 7,50,000, warrants to Ms. Elizabeth Mathew on a preferential basis at a price of Rs. 122/- per warrant (convertible to equity) ii. The Board of Directors have also approved convening of an Extra Ordinary General Meeting on Saturday, July 31, 202106-07-2021