Outcome of AGM
Genesys International Corporation Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 20, 2013.20-09-2013
20-09-2013
EGM on September 30, 2013
Genesys International Corporation Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 30, 2013.10-09-2013
Outcome of Board Meeting (EGM on Sept 30, 2013)
Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, inter alia, has approved the following :1. The issue and allotment of 40,00,000 warrants of Rs. 100/- each aggregating to Rs. 40,00,00,000/- (Rupees Forty Crores only) convertible into 40,00,000 Equity shares of Rs. 5/- (Rupees Five only) including a premium of Rs. 95/- per Equity Share to the Non-promoter...04-09-2013
Board Meeting on Sept 04, 2013
Genesys International Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2013, inter alia, to consider the following:- To discuss and approve further issue of Shares / Securities/Warrants convertible into Equity Shares of the Company under section 81(1A) of the Companies Act, 1956 by way of Preferential Issue as per Chapter VII of Securities and Exchange Board of India (Issue...30-08-2013
Financial Results & Limited Review for June 30, 2013
Genesys International Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
Fixes Book Closure for Dividend & AGM
Genesys International Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2013 to September 20, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2013.The Dividend on Equity Shares, if approved at the Annual General Meeting will be credited/dispatched on or before September 30, 2013.04-06-2013
Board recommends Dividend
Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, have proposed, subject to the approval of shareholders at the ensuing Annual General Meeting a Dividend of Re. 0.25 per equity share of Rs. 5/- each (5%).25-05-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Genesys International Corporation Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.25-05-2013
Board to consider Dividend
Genesys International Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2013, inter alia, 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, 2013.2. To consider recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2013.17-05-2013