Equity Shareholders, Secured Creditors & Trade Creditors to approve Scheme of Amalgamation (Court Convened Meeting on June 11, 2012)

• Security Code: 526550
• Company: CCHHL

Country Club India Ltd has informed BSE that, by an order made on April 24, 2012, the Hon’ble High Court of Judicature of Andhra Pradesh at Hyderabad has directed that the meeting of the (i) equity shareholders, (ii) Secured Creditors & (iii) Trade Creditors of M/s. Country Club (India) Limited will be held on June 11, 2012, for the purpose of considering and, if thought fit, approving, with or without modification(s) the proposed scheme of amalgamation of M/s. Amrutha Estates & Hospitality Private Limited with M/s. Country Club (India) Limited and their respective shareholders.