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| Exchange Disseminated Time | Genesys International Corporation Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:
1. Ordinary Resolution u/s 94(1) (d) of the Companies Act, 1956 for Sub-Division of equity shares of Rs. 10/- each of the Company into two equity shares of Rs. 5/- each.
2. Ordinary Resolution u/s 16, 94 of the Companies Act, 1956 for amendment of Capital Clause of Memorandum of Association of the Company.
3. Special Resolution u/s 81(1A) of the Companies Act, 1956 to approve Employees Stock Option Scheme named as "GENESYS ESOP SCHEME- 2010" to permanent Employees and Directors of the Company.
4. Special Resolution u/s 81(1A) of the Companies Act, 1956 to approve Employees Stock Option Scheme named as "GENESYS ESOP SCHEME- 2010" to permanent Employees and Directors of the Subsidiary Companies.
5. Special Resolution u/s 81(1A) of the Companies Act, 1956 to issue further capital through Qualified Institutions Placement (QIP) and / or Foreign Currency Convertible Bonds and / or Global Depository Receipts and / or American Depository Receipts upto a sum of INR 150 crores (approx. US$ 33.50 Million or equivalent value in one or more foreign currencies at the prevailing exchange rate).
6. Ordinary Resolution u/s 293(1)(d) of the Companies Act, 1956 for increase in borrowing powers of the Company.
7. Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 for Mortgage and / or charge of movable and immovable properties of the Company. |
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