Board Meetings for GENESYS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GENESYS | Genesys International Corporation Limited | 13 Aug 2016 | Board meeting Rescheduled | GENESYS : 13-Aug-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 11, 2016, Interalia, to discuss and take on record the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to August 13, 2016(Revised). | |
| GENESYS | Genesys International Corporation Limited | 11 Aug 2016 | Results | Interalia, to discuss and take on record the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2016. | |
| GENESYS | Genesys International Corporation Limited | 30 May 2016 | Results/Dividend | Interalia, to decide the following :1. To consider and approve the Annual Accounts and Audited Financial Results of the Company for the Financial Year Ended March 31, 2016.2. To consider recommendation of dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2016. | |
| GENESYS | Genesys International Corporation Limited | 09 Feb 2016 | Results | Interalia, to discuss and take on record the Un-audited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2015. | |
| GENESYS | Genesys International Corporation Limited | 09 Nov 2015 | Results | Interalia, to discuss and take on record the Un-audited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2015. | |
| GENESYS | Genesys International Corporation Limited | 14 Aug 2015 | Results | interalia, to discuss and take on record the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2015. | |
| GENESYS | Genesys International Corporation Limited | 30 May 2015 | Results/Dividend | Interalia, 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, 2015. 2. To consider recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2015. | - |
| GENESYS | Genesys International Corporation Limited | 13 Feb 2015 | Results | Inter alia , to discuss and take on record the Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2014. | - |
| GENESYS | Genesys International Corporation Limited | 14 Nov 2014 | Results | Inter alia , to discuss and take on record the Un-audited Financial Results of the Company for the Second Quarter and half year ended September 30, 2014. | - |
| GENESYS | Genesys International Corporation Limited | 13 Aug 2014 | Results | Inetr alia , to discuss and take on record the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2014 | - |
| GENESYS | Genesys International Corporation Limited | 29 May 2014 | Results/Dividend | Interalia, 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, 2014; (2) To consider recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2014. | - |
| GENESYS | Genesys International Corporation Limited | 14 Feb 2014 | Results | Interalia, to discuss, approve and take on record the Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2013. | - |
| GENESYS | Genesys International Corporation Limited | 14 Nov 2013 | Results | Interalia, to discuss and take on record the Un-audited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2013. | - |
| GENESYS | Genesys International Corporation Limited | 04 Sept 2013 | Preferential issue | 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 of Capital and Disclosure Requirements) Regulations, 2009, as amended and other applicable rules, regulations and guidelines of SEBI, subject to the approval of members of the Company. | - |
| GENESYS | Genesys International Corporation Limited | 13 Aug 2013 | Results | Interalia, to consider, approve and take on record the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2013. | - |