Outcome of AGM
Country Club India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have unanimously approved the following resolutions:1. Adopted the Audited Balance Sheet, Profit & Loss Account together with the Schedules and Annexure thereto, Auditors Report and Directors Report for the financial year ended on March 31, 2011;... 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 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2011. 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 01, 2011, 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 2010-11.... Board to consider Dividend
Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2011, inter alia, to transact the following businesses;1. To consider and approve the Annual Financial Results for the year ended March 31, 2011;2. To consider the proposal to declare Dividend on the Equity Shares of the Company for the Financial Year 2010-11 and to fix the Book Closure dates;... Financial Results for June 30, 2011
Country Club India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Financial Results for Mar 31, 2011
Country Club India Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Financial Results for Dec 31, 2010
Country Club India Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Allotment of Equity Shares
Country Club India Ltd has informed BSE that the Board of Directors of Company, vide Circular Resolution passed on January 07, 2011, have allotted 43,45,999 Equity Shares of Rs. 2/- each at the rate of Rs. 16.26/- per Equity Share upon the conversion of remaining 31,04,285 Warrants of Rs. 22.76/- each out of 86,00,000 warrants to Mr. Y. Rajeev Reedy, Chairman & Managing Director of the Company for which the Company. Financial Results for Sep 30, 2010
Country Club India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.