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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 September 04, 2013, 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. |
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