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Announcement:
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Gee Kay Finance & Leasing Company Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following Special resolutions, with requisite majority:
1. Insertion of new sub-clauses bearing no.26 to 33 related to business activities pertaining to mining and exploration, Power and real estate sector immediately after existing sub-clause no.2 of Clause III (C) (Other Objects Clause) of Memorandum of Association of the Company.
2. Consent of the members of the Company to undertake one or more business activities proposed under newly inserted sub-clauses bearing no.26 to 33 related to business activities pertaining to mining and exploration, Power etc.
3. Shifting of Registered office from State of Uttar Pradesh to State of Maharashtra.
4. Consent of the members of the Company to invest in equity shares of one or more bodies corporate for an aggregate consideration not exceeding Rs. 2000 crores notwithstanding that the proposed investments may exceed the limits specified u/s. 372A of the Companies Act, 1956.
5. Sub-division of the existing Equity Shares each of the face value of Rs. 10/- (Rupees Ten only) in the Issued, Subscribed and Paid up Share Capital of the Company into Ten Equity Shares of the face value of Re. 1/- (Rupee One only) each credited as fully paid up.
6. Appointment of Mr. C. R. Rajesh Nair as Managing Director of the Company.
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