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| Exchange Disseminated Time | Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2014, inter alia, to consider the following :
1. To Propose for the Alteration in the Object Clause of the Memorandum of Association of the Company U/s 13 of the Companies Act, 2013.
2. To Propose for the Change of Name of the Company U/s 13 & 14 of the Companies Act, 2013.
3. To Propose for the Creation of Charge on the Assets of the Company U/s 180(1)(a) of Companies Act, 2013.
4. To Propose for the Borrowing Powers U/s 180(1)(c) of Companies Act, 2013.
5. To approve the Draft Notice of the Postal Ballot.
6. To Appoint the Scrutinizer for Conducting the Postal Ballot.
7. To approve the Calendar of Events. |
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