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Country Club Hospitality & Holidays | AGM/EGM > Hotels > Meetings of Country Club Hospitality & Holidays - BSE: 526550, NSE: CCHHL
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Country Club Hospitality & Holidays

BSE: 526550|NSE: CCHHL|ISIN: INE652F01027|SECTOR: Hotels
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AGM/EGM Summary

The last AGM of Country Club Hospitality & Holidays was held on September 29, 2018. The book closure was from September 22, 2018 to September 29, 2018.

AGM/EGM (Country Club Hospitality & Holidays)

Announcement
Date
Purpose Date Book Closure Remarks
From To
10-09-2018 AGM 29-09-2018 22-09-2018 29-09-2018 -
11-09-2017 AGM - 23-09-2017 28-09-2017 -
07-09-2016 AGM 30-09-2016 23-09-2016 30-09-2016 -
03-09-2015 AGM 30-09-2015 23-09-2015 30-09-2015 -
19-08-2014 AGM 30-09-2014 23-09-2014 30-09-2014 Rs.0.1000 per share(5%)Final Dividend
23-09-2013 AGM 30-09-2013 27-09-2013 30-09-2013 Rs.0.1000 per share(5%)Dividend
04-09-2012 AGM 29-09-2012 27-09-2012 29-09-2012 Rs.0.1000 per share(5%)Final Dividend
23-05-2012 COM 11-06-2012 - - -
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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