|
| Exchange Disseminated Time | Country Condos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2011, inter alia, to consider the following business:
1. To consider and approve the Annual Accounts for the Financial Year ended on March 31, 2011.
2. To approve the statement of Audited Results.
3. To consider the proposal to raise funds through Global Depository Receipts and Qualified Institutional Placements.
4. To convene the 24th Annual General Meeting and fix the date, time and venue of the meeting.
5. To fix the Book Closure dates for the purpose of AGM. |
|
|