Country Condos has informed that a meeting of the Board of Directors of the Company will be held on December 16, 2013, to consider the following Business. To consider the proposal to seek members approval through postal ballot and special resolution for Authorization to make investment in, give loans to or provide guarantee to or Security in connection with loans made to other Bodies Corporate in excess of the limits specified U/s. 372A of the Companies Act. 1956.
The above information is a part of company’s filings submitted to BSE.
