EGM Date: 09 Jul 2022
This is to inform you that an EGM of the Company will be held on Saturday, July 09, 2022 at 02:30 p.m. IST through Video Conferencing / Other Audio Visual Means. Please find enclosed a copy of Notice of EGM together with explanatory statement thereto. Notice of EOGM is being sent through electronic mode to all the shareholder of Company whose email addresses are registered with the Company or Depositary Participant(s) as the requirement of sending physical copy of notice to shareholders has been dispensed with. Notice of EOGM is also made available on the Company's website at www.igenesys.com The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EOGM) on the resolution as set out in the EOGM Notice. The e-voting shall commence on Sunday, July 03, 2022 at 9:00 a.m. (IST) and will end on Friday, July 08, 2022 at 5.00 p.m. (IST). cut-off date of e-voting Wednesday 29th June, 2022 Please take the above on your records.
Further to our letter dated June 09, 2022 and with reference to the captioned matter, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 14th June, 2022 have inter-alia, considered and approved following i. Issuance of securities on Preferential basis to Non Promoters ii. The Board approved Genesys Employee Stock Option Scheme - 2022 subject to approval of shareholders. iii. Consolidation of shareholding in subsidiary iv. The Board also approved convening of an Extra Ordinary General Meeting (EGM) of the members of the Company through Video Conferencing/ Other Audio Video means, on Saturday, July 09, 2022, along with the draft Notice to convene EGM. The meeting commenced at 8.30 p.m. and concluded at 10.10 p.m
(As Per BSE Announcement Dated on 14.06.2022)
EGM 09/07/2022
(As Per BSE Bulletin Dated on 17.06.2022)
In compliance with the Regulation 47(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of newspaper publication for the Notice of Extra Ordinary General Meeting and remote e-voting instructions as published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
(As Per BSE Announcement dated on 17.06.2022)
In continuation to our intimation dated June 16, 2022, we are submitting herewith the Addendum to the Notice of Extra Ordinary General Meeting ('EOGM'), scheduled to be held on Saturday, July 09, 2022 at 2.30 p.m. through Video Conferencing / Other Audio-Visual Means. Copy of the said Addendum to the EGM Notice is also uploaded on the website of the Company i.e. www.igenesys.com. Please take the above on your records.
(As Per BSE Announcement Dated on 01.07.2022)
Please find attached a copy of newspaper publication of Addendum to the Notice of Extra Ordinary General Meeting as published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi), both on July 02, 2022. Request you to take the same on records.
(As Per BSE Announcement Dated on 04.07.2022)
This is to inform you that pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Extra Ordinary General Meeting of the members of the Company was held on Saturday, July 9, 2022, at 02:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Summary of the Proceedings as attached.
(As Per BSE Announcement Dated on 09.07.2022)
Pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business transacted and set out in the Notice of Extra Ordinary General Meeting of the Company held on July 09, 2022 in the prescribed format. All the resolutions contained in the said Notice were passed with requisite majority. Kindly take the above information on your record.
Genesys International Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 11/07/2022)
EGM Date: 16 Mar 2024
Please find enclosed copies of newspaper advertisement for the meetings of Secured and Unsecured Creditors of the Company as on 31.12.2023 to be held on Saturday, March 16, 2024 through video conferencing / other audio visual means.
Summary of proceedings of the aforesaid meeting is attached as Annexure I & Annexure II.
(As Per BSE Announcement dated on 16.03.2024)
Please find enclosed report of Scrutinizer on resolution passed at the secured and unsecured creditors meeting attached as Annexure 1 and Annexure 2.
(As per BSE Announcement Dated on 18/03/2024)