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Country Condos announced that the Board of Directors of the Company at its meeting held on 30 June 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 U Gandhi as the Chief Financial Officer of the Company.
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