Country Club Hospitality & Holidays

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-0.10 (-0.59%)

As on 07 Oct, 2025 | 15:47

Open Trading A/c
Day Range
16.65
17.43
LH
52 Week Range
13.00
26.00
LH
Volume
* i
Bid / Ask
45,206.00
16.90 / 65.00

Country Club Hospitality & Holidays AGM/EGM

Meeting DateAnnouncement DatePurposeRemarks
30 Sep, 20252025-09-15AGM-
30 Sep, 20232023-09-15AGMA.G.M.
30 Sep, 20222022-09-08AGM-
30 Sep, 20192019-09-11AGM-
29 Sep, 20182018-09-10AGM-
-2017-09-11AGM-
30 Sep, 20162016-09-07AGM-
30 Sep, 20152015-09-03AGM-
30 Sep, 20142014-08-19AGMRs.0.1000 per share(5%)Final Dividend
30 Sep, 20132013-09-23AGMRs.0.1000 per share(5%)Dividend
29 Sep, 20122012-09-04AGMRs.0.1000 per share(5%)Final Dividend
11 Jun, 20122012-05-23COM-
30 Sep, 20112011-09-07AGMRs.0.10 per share(5%)Final Dividend
30 Sep, 20102010-09-15AGMRs.0.10 per share(5%)Final Dividend
30 Apr, 20102010-04-05EGMTo 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.
30 Sep, 20092009-09-14AGM20% Dividend
09 Jun, 20092009-05-11EGMTo 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.
05 Sep, 20082008-08-12AGM20% Final Dividend
29 Sep, 20072007-09-04AGM20% Dividend
03 Jan, 20072006-11-25EGMAuthority 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.