Genesys Int.Corp. - Outcome of Board Meeting
22/05/2019 21:39
Genesys International Corporation Limited has informed the Exchange regarding Board meeting held on May 22, 2019.In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today has inter alia considered and approved:-i. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019 along with Statement of Asset and Liabilities as at March 31, 2019. ii. a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2019 b. Statement of Asset and Liabilities, as at March 31, 2019 c. Auditors?? Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Resultsiii. Recommendation of dividend @ Rs. 0.125/- per equity share (2.5%) of Rs. 5/- each for the financial year ended on March 31, 2019, subject to approval of members in the forthcoming Annual General Meeting.iv. Re-appointment of following Independent Directors for the second term of 5 (five) consecutive years with effect from September 29, 2019 subject to approval of members in the ensuing Annual General Meeting a. Mr. Ganapathy Vishwanathan, b. Mr. Hemant Majethia, and c. Mr. Ganesh Acharya v. Re-appointment of M/s G.K. Choksi & Co., Chartered Accountants as Statutory Auditors for five years to hold office from the conclusion of the forthcoming AGM till conclusion of 42nd AGM of the company to be held in the year 2024. The meeting of Board commenced at 8.00 p.m. and concluded at 9.15 p.m. You are requested to take the above on your records.