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Genesys International Corporation
BSE: 506109|NSE: GENESYS|ISIN: INE727B01026|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last POM of Genesys International Corporation was held on January 11, 2012.
AGM/EGM (Genesys International Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-12-2011 | POM | 11-01-2012 | - | - | To carry on the business of manufacturers of Computer Programmes on owned or hired Computers & to set up a Data Processing and Geographical Information System Centre using Computer Systems and for its purpose to acquire or on hire Computer Systems. |
| 01-06-2011 | AGM | 22-09-2011 | 20-08-2011 | 30-08-2011 | Rs.1.25 per share(25%)Dividend (AGM date revised 30/08/2011 to 22/09/2011) |
| 30-12-2010 | EGM | 31-01-2011 | - | - | - |
| 02-08-2010 | AGM | 30-09-2010 | 08-09-2010 | 14-09-2010 | Rs.0.75 per share(15%)Final Dividend (AGM date revised from 14/09/2010 to 30/09/2010) |
| 13-08-2009 | AGM | 29-09-2009 | 24-09-2009 | 29-09-2009 | 20% Dividend |
| 08-09-2008 | AGM | 29-09-2008 | 26-09-2008 | 29-09-2008 | 20% Dividend |
| 02-11-2007 | AGM | 29-11-2007 | 27-11-2007 | 29-11-2007 | - |
| 05-10-2007 | Others | - | - | - | Scheme of Arrangement |
| 18-12-2006 | EGM | 15-01-2007 | - | - | To approve : Reduction in the share capital of the Company. |
| 24-11-2006 | AGM | 28-12-2006 | 22-12-2006 | 28-12-2006 | - |
| 24-04-2006 | EGM | 15-05-2006 | - | - | Increased in the Authorised Share Capital of the Company & Alteration in Articles of Association of the Company. |
| 26-10-2005 | AGM | 30-11-2005 | 25-11-2005 | 30-11-2005 | - |
| 23-10-2004 | AGM | 29-11-2004 | 24-11-2004 | 29-11-2004 | - |
| 22-08-2003 | AGM | 29-09-2003 | 25-09-2003 | 29-09-2003 | 10% Dividend |
| 08-07-2002 | AGM | 14-08-2002 | 09-08-2002 | 14-08-2002 | Bookclsoure |
| 28-06-2001 | AGM | 14-08-2001 | 09-08-2001 | 14-08-2001 | Dividend 15% |
| 10-08-2000 | AGM | 28-09-2000 | 25-09-2000 | 28-09-2000 | - |
| 29-09-1999 | AGM | - | 10-11-1999 | 12-11-1999 | - |
| 08-09-1998 | AGM | - | 26-09-1998 | 29-09-1998 | - |
| 20-09-1997 | AGM | - | 27-09-1996 | 30-09-1996 | Nil Dividend (REVISED) |
Source : Dion Global Solutions Limited
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