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| Exchange Disseminated Time | Country Condos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2014, has transacted the following:
1. Taken note on Creation of Security in respect of Borrowings U/s 180(1)(a) of Companies Act, 2013.
2. Taken note on the Power to Borrow U/s 180(1)(c) of Companies Act, 2013.
3. Approved the Draft Notice of the Postal Ballot.
4. Appointed the Scrutinizer for Conducting the Postal Ballot.
5. Approved the Calendar of Events.
6. Appointed Mr. U. Gandhi as the Chief Financial Officer of the Company. |
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