The Twenty Ninth Annual General Meeting of the Company is scheduled to be held on Thursday, December 31, 2020, at 02.00 P.M. (IST), through Video Conferencing or Other Audio Visual Means. The Annual Report of the Company for the Financial Year 2019-20 including, inter alia, the Notice of the Twenty Ninth AGM is also available on the website of the Company, viz., www.countryclubindia.net. E-voting facility has been made available to all the Members of the Company, the details of the E-voting are as follows: i. The voting through electronic means shall commence on Monday, 28th December, 2020 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Wednesday, 30th December, 2020, at 05:00 P.M. (IST); iii. The Cut off date for determining the eligibility to vote in connection with the Annual General Meeting 2019-20 would be on 24.12.2020. This is for your information and records.