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Results of Postal Ballot

| Updated on November 15, 2017 Published on January 13, 2012

Sanjay Leasing Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions with requisite majority.

1. Special Resolution u/s 21 of the Companies Act, 1956 for the change of the name of the Company from Sanjay Leasing Ltd to Finkurve Financial Services Ltd.

2. Special Resolution u/s 17 of the Companies Act, 1956 to alter Main Objects Clause of the Memorandum of Association of the Company.

3. Ordinary Resolution u/s 293(1) (d) of the Companies Act, 1956, authorizing the Board of Directors to borrow money upto Rs. 500 Crores.

4. Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956, authorizing the Board of Directors to create mortgages / charges / hypothecation on all or any of the immovable and movable properties of the Company, both present and future.

5. Special Resolution u/s 372A of the Companies Act, 1956 authorising the Board of Directors to make loan or investment or give guarantee or provide security for an amount not exceeding Rs. 2050 Lacs.

Source : BSE - >www.bseindia.com

Published on January 13, 2012
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