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| Exchange Disseminated Time | Country Club India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2010, have approved the following businesses:
1. Issue of 3,00,00,000 Convertible warrants on preferential basis to M/s. Zen Garden Hotel Pvt. Ltd., a Company registered under the Companies Act, 1956 and belonging to the promoter group of the Company.
2. Issue of Equity Shares and / or convertible Instruments to various eligible categories of investors through Qualified Institutional Placement Mechanism, in accordance with SEBI (ICDR) Regulations, 2009, FCCBs/GDRs/ADRs to the tune of up to USD 125 Million or its Rupee Equivalent. |
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