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Moneycontrol.com >> Messageboard >> Stocks >> Bajaj Auto Fin >> BSE Announcements on Bajaj Auto Fin
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BSE Announcements on Bajaj Auto Fin (1)   01-Oct-09 19:39Track this thread   Tracked by (0)  
Posted by:   MMB Messenger on ( 01-Oct-09 19:39 )
Price : [Bajaj Auto Fin - BSE:Rs. 286.20 NSE:Rs. 59.05 when posted]
Bajaj Auto Finance Ltd has informed BSE that the members of the Company by way of Postal Ballot have approved the following resolutions, with requisite majority :

1. Special Resolution under Section 17 of the Companies Act, 1956 for alteration in Objects Clause of the Memorandum of Association of the Company, by way of inserting new sub-clauses 1A and 1B after the existing sub-clause 1 of Clause III.A (Main objects) and inserting new sub-clause 123 after the existing sub-clause 122 of Clause III.C (Other Objects).

2. Special Resolution under section 149(2A) of the Companies Act, 1956 for approval for commencement of new businesses mentioned under sub-clauses 1A and 1B of Clause III.A (Main Objects) and new sub-clause 123 of Clause III.C (Other Objects).
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