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| Exchange Disseminated Time | Genesys International Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2010, to transact the following business:
1. Unaudited Financial Results for the fourth quarter & financial year ended March 31, 2010.
2. To consider and declare Payment of Interim Dividend.
3. Draft and implement GENESYS ESOP SCHEME -2010.
4. Stock-split / Sub-division of equity shares.
5. Issue of Further capital through QIP/FCCB/GDR/ADR
6. Increase in Authorised Share Capital.
7. Increase in the borrowing powers of the Company.
8. Mortgage and/or charge of movable and immovable properties of the Company. |
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