GENESYS INTERNATIONAL CORPORATION LTD. - Board Meeting Held On December 04, 2021

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04 Dec 2021
This is to inform you that the Board of Directors of the Company, at their meeting held today, December 04, 2021 inter-alia considered and approved following.<BR> <BR> i. Recommend to members of the Company for their approval by way of special resolution, the adoption of new set Article of Association of the Company in substitution of existing Articles of Association in conformity with the provisions of the Companies Act, 2013.<BR> <BR> ii. Approval of Notice of Postal Ballot including E-voting.<BR> <BR> The meeting of Board commenced at 6.00 p.m. and concluded at 7.00 p.m.<BR> <BR> Kindly take the above information on your record.
View all announcements for GENESYS INTERNATIONAL CORPORATION LTD.	Source: BSE India

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