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| Exchange Disseminated Time 07/11/2016 14:40:18 | Country Club Hospitality & Holidays Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2016, have approved the following resolutions:
1. Reduction of Debt and Postal Ballot
To sell, liquidate, transfer or dispose such of the Non-Core Assets of the Company which are not adding any value to the operations and profitability of the Company, for the purpose of reduction of debt of the Company, subject to the approval of the members through Postal Ballot.
2. Appointment of Scrutinizer:
The Board has appointed Mrs. Rashida Adenwala, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot and electronic voting (e-voting) process.
The Board Meeting started 4.00 P.M. and Concluded at 5: 15 P.M. |
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