Outcome of AGM
Country Club India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have approved the following: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, 2010.... 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 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 30, 2010. Board recommends Dividend
Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2010 and was continued on August 15, 2010, inter alia, has recommended a Final Divided @ 5% i.e. Rs. 0.10 each equity share of Rs.2/- (Rupees Two Only) each fully paid - up equity share. Financial Results for Jun 30, 2010
Country Club India Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Board to consider Final Dividend
Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2010, inter alia, to transact the following business:1. To consider and approve the un-audited Financial Results for the Quarter ended on June 30, 2010;2. To consider and approve the Audited Financial Results for the Financial Year ended on March 31, 2010;... Allotment of Convertible Warrants
Country Club India Ltd has informed BSE that the Board of Directors of the Company has allotted 3,00,00,000 convertible warrants to M/s Zen Garden Hotel Pvt Ltd, a company registered under the companies Act, 1956 and belonging to the promoter group of the Company by way of Circular resolution on July 13, 2010 consequent to the resolution passed by the shareholders in the Extra-Ordinary General Meeting held on April 30, 2010. Financial Results for Mar 31, 2010
Country Club India Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Outcome of EGM
Country Club India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2010, have approved the following businesses:1. Issue of 3,00,00,000 Convertible warrants on preferential basis to M/s. Zen Garden Hotel Pvt. Ltd., a Company registered under the Companies Act, 1956 and belonging to the promoter group of the Company.... EGM on Apr 30, 2010
Country Club India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 30, 2010, inter alia, to transact the following business:1. To offer, issue, allot and deliver 3,00,00,000 (Three Crores only) warrants on preferential basis convertible into equal number of equity shares of Rs. 2/- each for every warrants issued and allotted (i.e. 3,00,00,000 equity shares of Rs. 2/- each)... Updates
Country Club India Ltd has informed BSE that Mr. V. Rajeev Reddy, Chiarman & Managing Director of the Company has not exercised his 7 (seven) lakhs warrants allotted on October 01, 2008 @ Rs. 770/- per warrant.These warrants were due for conversion on March 31, 2010. Hence, the said warrants were expired and the Company has forfeited the 10% amount collected in advance.