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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 September 03, 2012, inter alia, has transacted the following business:
1. Recommended a Final Dividend of 5% i.e., Re. 0.10 each equity share of Rs.2/- (Rupees Two Only) each fully paid-up equity share of the Company for the Financial Year 2011-12.
2. Approved to raise funds by issue of GDR / ADR / QIP / ECB / FCCB upto the tune of USD 100 Million.
3. Recommended to the members for the Re-appointment of Sri. D. Krishna Kumar Raju as Vice-Chairman & Executive Director of the Company for a further period of 5 (Five) Years with effect from October 01, 2012. |
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