Country Club India Ltd has informed that the Board of Directors has allotted 4,32,912 (Four Lakh Thirty two Thousand Nine Hundred and Twelve) Equity Shores of Rs 10/- each ofthe Company at a premium of Rs 505/- per share upon conversion of Foreign Currency Convertible Bonds to the extent of USD 5 Millions to M/s. Morgan Stanley Mauritius Company Ltd by passing a resolution by circulation on October 20, 2007.
Consequently, the paid up Equity Share Capital of the Company has been increased from 8740300 Equity Shares of Rs 10/- each to 9173212 Equity Shares of Rs 10/- each.
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