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| Exchange Disseminated Time | Country Club India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have transacted the following Business:
1. Adopted the Balance Sheet for the year ended on March 31, 2009, and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors
thereon.
2. Declared dividend @ 20 % on the paid-up Equity Share Capital of the Company.
3. Re-appointed Smt. Y. Manjula Reddy, Sri. K. Satyanarayana Raju and Sri. D. V. Ratna Kishore as Directors of the Company who retires by rotation.
4. Re-appointed M/s. P Murali & Co., Chartered Accountants Hyderabad as auditors of the Company till conclusion of the next Annual General Meeting.
5. Approved to Increase the number of Directors from 12 to 20, subject to approval of the Central Government. |
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