Annual report for Country Club Hospitality & Holidays Ltd. for FY-2013
31-05-2013
Updates on Scheme of Amalgamation
Country Club India Ltd has informed BSE that the Company have filed Company Petition No. 104 of 2012 for Sanctioning the Scheme of Amalgamation of M/s. Amrutha Estates & Hospitality Private Limited with the Company (i.e. M/s. Country Club (India) Limited) before the Honble High Court of Andhra Pradesh, Hyderabad. The Honble High Court was pleased to sanction the said Scheme of Amalgamation. The Copy of the Order passed by the Honble High Court...22-04-2013
Change in Company Secretary and Compliance Officer
Country Club India Ltd has informed BSE that the Company has appointed Mr. Someswara Rao Garimella as new Company Secretary and Compliance Officer of the Company with immediate effect in place of Late Sri S. Subba Rao.15-02-2013
Financial Results & Limited Review for Dec 31, 2012
Country Club India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.15-02-2013
Demise of Company Secretary
Country Club India Ltd has informed BSE that Mr. S. Subba Rao, Company Secretary & Compliance Officer of the Company has expired on December 09, 2012.19-12-2012
Financial Results & Limited Review for Sep 30, 2012
Country Club India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.16-11-2012
Outcome of AGM
Country Club India Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
Fixes Book Closure for 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 27, 2012 to September 29, 2012 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 29, 2012.04-09-2012
Board recommends Final Dividend
Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2012, inter alia, has transacted the following business:1. Recommended a Final Dividend of 5% i.e., Re. 0.10 each equity share of Rs.2/- (Rupees Two Only) each fully paid-up equity share of the Company for the Financial Year 2011-12....03-09-2012
Board Meeting on Sep 03, 2012
Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2012, inter alia, to consider, the following Business:1. To consider and approve the Annual Financial Results for the year ended March 31, 2012.2. To consider the proposal to declare Dividend on the Equity Shares of the Company for the Financial Year 2011-12 and to fix the Book Closure dates....27-08-2012