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| Exchange Disseminated Time | Country Condos Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following resolutions:
1. Adopted the Annual Accounts for the Financial Year ended on March 31, 2011.
2. Re-appointed Sri. Y. Varun Reddy, Sri A. VSB Laxmipathi Rao and Sri V K Ramudu, Directors who have retired by rotation.
3. Re-appointed the retiring Auditors M/s. P. Murali & Co., Chartered Accountants, Hyderabad as Auditors of the Company.
4. Approved rising funds through issue of GDRs in the International Offering to the tune of USD 200 Million.
5. Approved issue of Securities to Qualified Institutional Buyers under QIP route to the tune of 50 Crores Equity Shares. |
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