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| Exchange Disseminated Time | Country Condos Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Adopted the Annual Accounts for the Financial Year ended on March 31, 2010.
2. Re-appointed Sri. Y Siddharth Reddy, Sri. U Venkateshwar Rao and Sri. S Bal Reddy. Directors who have retired by rotation.
3. Re-appointed the retiring Auditors M/s. P Murali & Co., Chartered Accountants, Hyderabad as Auditors of the Company.
4. Approved rising funds through issue of GDRs in tile International Offering to tile tune of USD 200 Million.
5. Approved issue of Securities to Qualified Institutional Buyers under QIP route to the tune of 50 Crores Equity Shares. |
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