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Country Club - EGM on Jun 09, 2009

 Country Club India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the member of the Company will be held on June 09, 2009, inter alia, to offer, issue, allot and deliver 86,00,000 (Eighty Six Lakhs Only) warrants on preferential basis convertible into seven equity shares of Rs 2/- each for every five warrants issued and allotted (i.e. 1,20,40,000 equity shares of Rs 2/- each) to Sri. Y Rajeev Reddy, Chairman & Managing Director...
18-05-2009
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Country Club - Updates on Outcome of Board Meeting

 Country Club India Ltd has informed BSE that in connection with the proposal of issue of warrants the Board of Directors in their adjourned Board meeting held on May 07, 2009 have scheduled to conduct the Extra Ordinary General Meeting of the members of the Company on June 09, 2009.
09-05-2009
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Country Club - Outcome of Board Meeting

 Country Club India Ltd has informed BSE that the Board of Directors of the Company at its Board Meeting held on May 07, 2009, has approved the proposal of issue of 8600000 Warrants (convertible into Equity Shares of the Company) to Mr. Y Rajeev Reddy, Chairman & Managing Director of the Company, at a price to be determined as per Clause 13.1.1.of SEBI (Disclosure of Investor Protection) Guidelines - 2000.
08-05-2009
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Country Club - Board Meeting on May 07, 2009

 With reference to earlier announcement dated May 01, 2009 Country Club India Ltd has now informed BSE that the adjourned Board Meeting of April 30, 2009 will be held on May 07, 2009.
07-05-2009
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Country Club - Adjournment of Board Meeting

 With reference to earlier announcement dated April 20 & April 21, 2009, Country Club India Ltd has now informed BSE that the Board Meeting scheduled to be held on April 30, 2009 has been adjourned. The date of the adjourned Board Meeting will be informed in due course.
01-05-2009
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Country Club - FY 09 results by Jun 30, 2009

 Country Club India Ltd has informed BSE that the Company is opting for submission of theAudited Financial Results for the entire financial year ended on March 31, 2009, for which the Audited Financial results will be published within three months of the financial year ended on March 31, 2009 (i.e. within June 30, 2009)Hence the Company is not declaring its Unaudited Financial results for the quarter ended on March 31, 2009.
21-04-2009
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Country Club - Updates on ensuing Board Meeting

 With reference to the earlier announcement dated April 20, 2009 regarding Board Meeting on April 29, 2009, Country Club India Ltd has now informed BSE that in the said announcement there is some typographical error. The correct notice should be read as follows:"The meeting of the Board of Directors of the Company will be held on "April 30, 2009", inter alia, to consider the proposal of Issue of Warrants on Preferential Basis."
21-04-2009
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Country Club - Board Meeting on Apr 29, 2009

 Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2009, inter alia, to consider the proposal of Issue of Warrants on preferential basis to the Promoters of the Company and others.
20-04-2009
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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
14-04-2009
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Country Club - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

 Country Club India Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
14-04-2009
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