Publish Audited Results
Genesys International Corporation Ltd has informed BSE that the Company will be publishing the Audited Accounts for the financial year ended March 31, 2012 within sixty days from the end of the financial year. Hence the un-audited results for the quarter ended March 31, 2012 will not be published. Financial Results & Limited Review for Dec 31, 2011
Genesys International Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Result of Postal Ballot
Genesys International Corporation Ltd has informed BSE that the members of the Company by way of the Postal Ballot, have passed the Special Resolution for alteration of Main, ancillary and other Objects Clauses in Memorandum of Association of the Company, by requisite majority. (For more details kindly refer Corporate Announcements on www.bseindia.com). Disclosure under Clause 35A of the Listing Agreement
Genesys International Corporation Ltd has submitted the disclosure of voting results by listed entities pursuant to Clause 35A of the Listing Agreement. (For more details kindly refer Corporate Announcements on www.bseindia.com). Notice of Postal Ballot
Genesys International Corporation Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution, accorded for alteration of the Object clauses.The Board of Directors of the Company has appointed Mr. Narayan Parekh, Partner of M/s. PRS Associates, Practicing Company Secretaries, Mumbai as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.... Financial Results for Sep 30, 2011
Genesys International Corporation Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011. Outcome of Board Meeting
Genesys International Corporation Ltd has informed BSE about outcome of Board meeting held on November 14, 2011.Outcome of Board Meeting :The Board of Directors of the Company at its Meeting held on November 14, 2011 has, inter alia, approved alteration of Object Clause in Memorandum of Association of the Company by shifting of Clauses 79 to 87 included in Clause III C to Clause III A of the Memorandum of Association of the Company.... Outcome of AGM
Genesys International Corporation Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 22, 2011 inter alia, have transact to the following:1. Adoption of the Audited Profit and Loss A/c for the Financial year ended March 31, 2011, the Balance Sheet as at that date, the Cash Flow Statement and the Reports of the Directors and Auditors.... Financial Results for June 30, 2011
Genesys International Corporation Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Postponement of AGM
With reference to earlier announcement regarding holding of Annual General Meeting on August 30, 2011, Genesys International Corporation Ltd has now informed BSE that due to some unavoidable exigencies, the 29th Annual General Meeting has been postponed and shall now be held on September 22, 2011.However, the book closure period would remain the same i.e. from August 20, 2011 to August 30, 2011 (both days inclusive) for the purpose of payment of dividend....