|
| 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 04, 2008, inter alia, to consider the following business:
1. To Consider the Balance Sheet at March 31, 2008 and Profit & Loss Account for the year ended on that date along with annexed schedules.
2. To take note of Directors’ Report for the year 2007-08.
3. To take note of Auditor’s Report for the year 2007-08.
4. To take note of appointment / re-appointment of Directors.
5. To take note of re-appointment and remuneration of Auditors.
6. To fix date, time and venue for the ACM.
7. To approve draft notice of AGM.
8. To fix date for Book Closure.
9. To forward the audited financial results to the Stock Exchanges.
10. To take note on Alteration of Objects Clause of Memorandum of Association.
11. To take note on Commencement of new business specified in Other Objects Clause.
12. To approve draft notice of Postal Ballot.
13. To Appoint the Scrutinizer for Conducting Postal Ballot.
14. To Nominate the Managing Director & Company Secretary for being responsible to
complete the Postal Ballot process.
15. To approve the Calendar of events. |
|
|