Shareholding Pattern For September 30, 2014
Country Club India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-10-2014
10-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Country Club India Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.06-10-2014
Result of Postal Ballot
Country Club India Ltd has submitted to BSE a copy of Postal Ballot Results and the Scrutinizer's Report25-08-2014
Fixes Book Closure for Final Dividend & AGM
Country Club India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.19-08-2014
Outcome of Board Meeting (Board recommends Final Dividend)
Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has:1. Recommended a Final dividend of 5% i.e. Rs. 0.10 on each Fully paid-up Equity Share of Rs. 2 (Rupees Two Only) to the Non-promoters of the Company for the Financial Year 2013-14.2. Appointed Mr. A. Sekhar as Joint-CFO of the Company for Telangana and Andhra Pradesh division....16-08-2014
Financial Results & Limited Review for June 30, 2014
Country Club India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.16-08-2014
Outcome of Board Meeting
Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, has transacted the following:1. Proposed Alteration in the Object Clause of the Memorandum of Association of the Company U/s 13 of the Companies Act, 2013.2. Proposed Alteration in the Name of the Company U/s 13 & 14 of the Companies Act, 2013....16-07-2014
Shareholding Pattern For June 30, 2014
Country Club India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Board Meeting on July 16, 2014
Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2014, inter alia, to consider the following :1. To Propose for the Alteration in the Object Clause of the Memorandum of Association of the Company U/s 13 of the Companies Act, 2013.2. To Propose for the Change of Name of the Company U/s 13 & 14 of the Companies Act, 2013....09-07-2014
Auditors Report for March 31, 2014
Country Club India Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.18-06-2014