Country Club Board to recommend dividend

Country Club India Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 30, 2007, inter alia, to consider and transact the following business:

1. To consider and approve the draft Annual Accounts for the Financial Year ended on March 31, 2007.

2. To consider the recommendation of Dividend.

3. To consider the raising of funds by way of issue of either ADRs / GDRs / FCCBs / QIPS or other securities.

4. To consider and discuss the proposal for acquisition of properties in India.

5. To Consider Issuance of Share Warrants.

6. To Consider Issue of Shares on Preferential allotment basis.

7. To convene the Annual General Meeting of the members of the Company.

Source : Equity Bulls

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