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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 June 30, 2014, inter alia, to consider among the Subject matter mentioned below:
1. To take note on Creation of Security in respect of Borrowings U/s 180(1)(a) of Companies Act, 2013.
2. To take note on the Power to Borrow U/s 180(1)(c) of Companies Act, 2013.
3. To approve the Draft Notice of the Postal Ballot.
4. To Appoint the Scrutinizer for Conducting the Postal Ballot.
5. To approve the Calendar of Events.
6. To Appoint the Chief Financial Officer of the Company. |
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