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| Exchange Disseminated Time | Country Condos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 13, 2009, inter alia, to consider the following:
1. To take note on the Alteration of Objects Clause of Memorandum of Association.
2. To take note on the Commencement of New Business specified in Other Objects Clause.
3. To approve the Draft Notice of Postal Ballot.
4. To Appoint the Scrutinizer for Conducting Postal Ballot.
5. To Nominate the Managing Director and Company Secretary for being responsible to complete the Postal Ballot Process.
6. To approve the Calendar of Events. |
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