Corporate Announcement
Security Code : 526550    Company : CCHHL    
 
Board Meeting on July 09, 2013 
  Exchange Disseminated Time     
Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 09, 2013, inter alia, to consider, the following :

- To Issue & Allot 7,40,00,000 (Seven Crores Forty Lakhs Only) Fully Paid-up Equity Shares of Rs. 2/- (Rupee Two Only) each pursuant to the Approval of the Scheme of Amalgamation of M/s. Amrutha Estates & Hospitality Private Limited with M/s. Country Club (India) Limited by the Hon'ble High Court of Andhra Pradesh at the Share Exchange Ratio of 37:10.
 

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