Held on 29 May 2014
The Board of Directors of KJMC Financial Services at its meeting held on 29 May 2014 has approved the following -Allotment of 4,25,000 equity shares on conversion of 42500, 0% compulsorily convertible preference shares.
Borrowing powers of the Company in excess of the prescribed limit in pursuance of Section 180(I)(c) of the Companies Act, 2013 subject to approval of shareholders.
Authority to create mortgage or charge, sale, lease or otherwise dispose of assets in pursuance of Section 180(I)(a) of the Companies Act, 2013 subject to approval of shareholders.
Shifting of registered office of the Company to 162, Atlanta, 16th Floor, Nariman Point, Mumbai - 400021.
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