Country Club (India) Ltd
BSE: 526550|ISIN: INE652F01027|SECTOR: Hotels
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Feb 10, 17:00
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Country Club (India) Ltd is not listed on NSE
AGM/EGM Summary
The last AGM of Country Club (India) Ltd was held on September 30, 2011. The book closure was from September 26, 2011 to September 30, 2011.
AGM/EGM (Country Club (India) Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-09-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | Rs.0.10 per share(5%)Final Dividend |
| 15-09-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | Rs.0.10 per share(5%)Final Dividend |
| 05-04-2010 | EGM | 30-04-2010 | - | - | To issue of 3,00,00,000 CW's on preferential basis to M/s. Zen Garden Hotel Pvt. Ltd. & to issue of Equity Shares and / or Convertible Instruments through QIP/FCCBs/GDRs/ADRs to the tune of up to USD 125 Million or its Rupee Equivalent. |
| 14-09-2009 | AGM | 30-09-2009 | 25-09-2009 | 30-09-2009 | 20% Dividend |
| 11-05-2009 | EGM | 09-06-2009 | - | - | To issue of 86,00,000 warrants convertible into 1,20,40,000 Equity Shares in the ratio of 7 equity Shares of Rs 2/- each fully paid up for every 5 warrants issued and allotted on pref. basis to Mr. Y Rajeev Reddy, Chairman & M.D of the Company. |
| 12-08-2008 | AGM | 05-09-2008 | 01-09-2008 | 05-09-2008 | 20% Final Dividend |
| 04-09-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | 20% Dividend |
| 25-11-2006 | EGM | 03-01-2007 | - | - | Authority to the Board to offer, issue, allot and deliver 16,00,000 convertible warrants on preferential basis in one or more tranches, convertible into 16,00,000 equity shares. |
| 21-09-2006 | AGM | 28-09-2006 | 25-09-2006 | 28-09-2006 | - |
| 08-09-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | - |
| 29-11-2004 | AGM | 23-12-2004 | 20-12-2004 | 23-12-2004 | - |
| 13-12-2003 | AGM | 29-12-2003 | 26-12-2003 | 29-12-2003 | - |
| 07-08-2002 | AGM | 27-09-2002 | 24-09-2002 | 27-09-2002 | - |
| 17-08-2001 | AGM | 28-09-2001 | 25-09-2001 | 28-09-2001 | - |
| 22-08-2000 | AGM | 26-09-2000 | 23-09-2000 | 26-09-2000 | - |
Source : Dion Global Solutions Limited
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