Appointment of Director
Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 12, 2011 has appointed Mr. Anil Kumar Lakhina as an 'Additional Director' on the Board of the Company w.e.f. January 12, 2011. EGM on Jan 31, 2011
Genesys International Corporation Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 31, 2011, inter alia, to transact the following business:1. To create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion, whether or not they are members of the... Updates on Outcome of Board Meeting
With reference to the earlier announcement dated December 29, 2010 regarding Outcome of Board Meeting held on December 29, 2010, Genesys International Corporation Ltd has now informed BSE that, in the said announcement the Company have inadvertently mentioned date of Extra Ordinary General Meeting as "January 31, 2010" instead of "January 31, 2011". Further the Company has informed that, the Extra Ordinary General Meeting shall be held on January 31, 2011. Outcome of Board Meeting
Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2010, inter alia, has approved the following, subject to approval of shareholders of the Company and other regulatory authorities:1. Raising of additional funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) and / or Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs)... Board Meeting on Dec 29, 2010
Genesys International Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 29, 2010, inter alia, to consider the following :1. Increase in Borrowing Powers of the Company to Rs. 400 Crore and2. Raising of additional funds by way of issue of QIP / FCCB / ADR / GDR or through any mode of securities to the extent of Rs. 350 Crore, subject to approval of shareholders of the Company and other regulatory authorities. Financial Results for Sep 30, 2010
Genesys International Corporation Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Outcome of AGM
Genesys International Corporation Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:1. Adoption of Balance Sheet, Profit & Loss Account, Auditors' Report and Directors' Report for the financial year ended March 31, 2010.2. Declaration of Final Dividend of Re. 0.75 per Equity Share and to confirm the Interim Dividend.... Postponement of AGM
With reference to the earlier announcement regarding holding of Annual General Meeting on September 14, 2010, Genesys International Corporation Ltd has now informed that due to certain exigencies, the 28th Annual General Meeting of the Company has been postponed and shall now be held on September 30, 2010.Further, the book closure period would remain same i.e. from September 08, 2010 to September 14, 2010 (both days inclusive). Outcome of Board Meeting
Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2010, inter-alia, has considered and approved the Scheme of Amalgamation of Genesys Worldeye Ltd. (GWL) (100% Wholly Owned Subsidiary Company) with the Company pursuant to Sections 391 to 394 of the Companies Act, 1956 subject to various approvals of the Shareholders and Creditors of the respective companies, the High... Board Meeting on Aug 20, 2010
Genesys International Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2010, inter alia, to consider the amalgamation of Genesys Worldeye Ltd. (a 100% Wholly Owned Subsidiary Company) with the Company, pursuant to the provisions of Section 391 to 394 of the Companies Act, 1956.