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| Exchange Disseminated Time | Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, has transacted the following:
1. Proposed Alteration in the Object Clause of the Memorandum of Association of the Company U/s 13 of the Companies Act, 2013.
2. Proposed Alteration in the Name of the Company U/s 13 & 14 of the Companies Act, 2013.
3. Taken, note on Creation of Security in respect of Borrowings U/s 180(1)(a) of Companies Act, 2013.
4. Taken note on the Power to Borrow U/s 180(1)(c) of Companies Act, 2013.
5. Proposed Alteration in the Articles of Association of the Company U/s 14 & 203 of the Companies Act, 2013 regarding appointment of an individual as the Chairperson as well as the Managing Director or Chief Executive Officer of the Company.
6. Approved the Draft Notice of the Postal Ballot.
7. Appointed Mrs. Rashida Adenwala, Practicing Company Secretary as Scrutinizer for Conducting the Postal Ballot.
8. Approved the Calendar of Events. |
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