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| Exchange Disseminated Time | Country Condos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 15, 2009, inter alia, to consider the following:
1. To consider and approve the Annual Accounts for the Financial Year ended on March 31, 2009.
2. To approve the statement of audited results.
3. To consider issue of Bonus Shares.
4. To consider the proposal to raise funds by issue of Warrants, Global Depository Receipts, Qualified Institutional Placements, etc.,
5. To convene the 22nd Annual General Meeting and fix the date, time and venue of the meeting.
6. To fix the Book Closure dates for the purpose of issue of Bonus Shares and for
AGM. |
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