Genesys International Corporation Ltd.

BSE: 506109 | NSE: GENESYS
Small Cap | IT - Software
342.35
-14.40 (-4.04%)
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Genesys International Corporation informs about board meeting

Date: 10-06-2022
Genesys International Corporation has informed that the meeting of the Board of Directors of the Company is scheduled on 14/06/2022, to consider and approve: Proposal to raise funds by issuance of securities of the Company on a preferential basis subject to approval of Stock Exchanges and members of the Company and in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable rules, regulations and guidelines; Proposal to consider and approve Employee Stock Option Scheme 2022; Proposal to seek shareholders' approval on aforesaid matters by calling an Extraordinary General Meeting. Further, as per the Company's Code of Conduct to regulate and monitor Insider Trading, the trading window for dealing in Company's shares shall remain closed from June 10, 2022 until the expiry of 48 hours after publication of Outcome of said Board meeting on stock exchanges.

The above information is a part of company’s filings submitted to BSE.