Board Meetings for GENESYS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GENESYS | Genesys International Corporation Limited | 25 May 2013 | 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, 2013; (2) To consider recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2013. | - |
| GENESYS | Genesys International Corporation Limited | 14 Feb 2013 | Results | Interalia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2012. | - |
| GENESYS | Genesys International Corporation Limited | 09 Nov 2012 | Un-audited Financial 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, 2012. | - |
| GENESYS | Genesys International Corporation Limited | 10 Aug 2012 | Un-audited Financial Results | Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2012. | - |
| GENESYS | Genesys International Corporation Limited | 29 May 2012 | 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, 2012; (2) To consider recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2012. | - |
| GENESYS | Genesys International Corporation Limited | 14 Feb 2012 | Un-audited Financial Results | Interalia, to discuss and take on record the Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2011. | - |
| GENESYS | Genesys International Corporation Limited | 14 Nov 2011 | Un-audited Financial Results | Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2011. | - |
| GENESYS | Genesys International Corporation Limited | 13 Aug 2011 | Un-audited Financial Results | Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2011. | - |
| GENESYS | Genesys International Corporation Limited | 30 May 2011 | Results/Dividend | Interalia, to consider and decide the following: (1)To approve the Annual Accounts and Audited Financial Results of the Company for the year ended March 31, 2011 (2)To recommend Dividend, if any, on Equity shares of the Company for the year ended March 31, 2011. | - |
| GENESYS | Genesys International Corporation Limited | 29 Dec 2010 | Raising of Funds | Interalia, to consider the following : (1) Increase in Borrowing Powers of the Company to Rs.400 Crore; and (2) 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. | - |
| GENESYS | Genesys International Corporation Limited | 13 Nov 2010 | Un-audited Financial Results | Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2010. | - |
| GENESYS | Genesys International Corporation Limited | 20 Aug 2010 | Amalgamation/Merger | Interalia, to consider the amalgamation of Genesys Worldeye Limited (a 100% Wholly Owned Subsidiary Company) with the Company, pursuant to the provisions of Section 391 to 394 of the Companies Act, 1956. | - |
| GENESYS | Genesys International Corporation Limited | 31 Jul 2010 | Un-audited Financial Results | Interalia, to discuss and take on record the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2010. | - |
| GENESYS | Genesys International Corporation Limited | 25 May 2010 | Results/Dividend | Interalia, to consider and decide the following; (1)To approve the Annual Accounts and Audited Financial Results of the Company for the year ended March 31, 2010 (2)To recommend Dividend, if any, on equity shares of the Company for the year ended March 31, 2010. | - |
| GENESYS | Genesys International Corporation Limited | 29 Apr 2010 | Unaudited Financial Results/Dividend/Others | The Company had informed the Exchange that the meeting of the Board of Directors scheduled to be held on April 29, 2010 to approve the Un-audited Financial Results for the fourth quarter and financial year ended March 31, 2010. Further the Board of Directors of the Company has decided to consider and declare payment of Interim Dividend on equity shares at the ensuing Board Meeting Scheduled to be held on April 29, 2010. The Board of Directors of the Company has also decided to consider the following, subject to approval of shareholders at the said Board Meeting: (a) Draft and implement Genesys ESOP Scheme - 2010. (b) Stock-split/ Sub-division of equity shares. (c) Issue of Further capital through QIP/FCCB/GDR/ADR. (d) Increase in Authorised Share Capital. (e) Increase in the borrowing powers of the Company. (f) Mortgage and/or charge of movable and immovable properties of the Company. (Purpose Revised) | - |