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| Exchange Disseminated Time | Country Club India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have unanimously approved the following resolutions:
1. Adopted the Audited Balance Sheet, Profit & Loss Account together with the Schedules and Annexure thereto, Auditors Report and Directors Report for the financial year ended on March 31, 2011;
2. Declared Final Dividend @ 5% on paid-up value of the Equity Share Capital of the Company.
3. Re-appointed Mr. D. Venkata Krishnam Raju and Smt. Y. Manjula Reddy as Director who is liable to retire by rotation.
4. Re-Appointed the retiring Auditors, M/s. P. Murali & Co., Chartered Accountants, Hyderabad as the Statutory Auditors of the Company and approved the proposal of payment of remuneration to the Auditors.
5. Approved rising funds through issue of GDRs / ADRs / FCCBs / QIB / any other Securities up to the tune of USD 150 Million.
6. Re-appointed Mr. Y Rajeev Reddy, as the Chairman & Managing Director of the Company for a further period of 5 years with the existing remuneration w.e.f. April 01, 2011.
7. Re-appointed Mr. Y Varun Reddy, as the Vice-Chairman, Joint Managing Director & Chief Operating Officer of the Company for a further period of 5 years with the existing remuneration, w.e.f. August 01, 2011. |
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