Outcome of Board Meeting
Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2010, inter alia, has approved the following business:1. Issue of 30,000,000 warrants convertible into equivalent number of equity shares, to the Promoter(s) and / or their associates at a price of Rs 25 per warrant, in accordance with the SEBI (ICDR) Regulations 2009.... Outcome of Board Meeting
Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2010, have allotted 76,94,001 Equity Shares of Rs. 2/- each at the rate of Rs. 16.26 per Equity Share on conversion of 54,95,715 Warrants of Rs. 22.76 each out of 86,00,000 Warrants. Board Meeting on Apr 01, 2010
Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 01, 2010, inter alia, to transact the following business:1. To consider the various options to raise funds for the Company.2. To Consider preferential allotment to the Promoters and its associates. Outcome of Board Meeting
Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2010, has resolved, as follows:1. Approved the resignation of Mr. P. A. Chandra Sekhar Reddy from the Directorship of the Company with immediate effect.2. Appointed Mr. Y. Subba Rao as Additional Director of the Company with immediate effect and he will be the Independent Director of the Company. Country Club - Financial Results for Dec 31, 2009
Country Club India Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Country Club - Financial Results for Sep 30, 2009
Country Club India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Country Club - Outcome of AGM
Country Club India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have transacted the following Business:1. Adopted the Balance Sheet for the year ended on March 31, 2009, and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors... Country Club India fixes Book Closure for AGM
Country Club India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2009. Country Club - AGM on Sep 30, 2009
Country Club India Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009. Country Club - Disclosures under Reg.13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Country Club India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE