Country Club - Outcome of Board Meeting
Country Club India Ltd has informed BSE that the Board of Directors of the Company in their meeting held on December 19, 2008 and adjourned to December 20, 2008, inter alia, has resolved as follows:1. The Board confirmed that despite adverse market conditions, the Company will successfully initiate into operation 9 new projects including 7 projects in 7 metropolitan cities in India across Chennai, Hyderabad, Pune, Ahmedabad, Kolkata, New... Country Club - Adjournment of Board Meeting
Country Club India Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on December 19, 2008 has been adjourned to December 20, 2008 for further deliberations on the issues of the Agenda. Country Club Board to consider Rights Issue of equity shares
Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2008, inter alia, to transact the following businesses:1. To consider the proposal for Rights Issue of Equity Shares.2. To deliberate on the proposal to Merger / acquire with its Associate Company(ies). Country Club - Unaudited Financial Results for Sep 30, 2008
Country Club India Ltd has informed BSE about the Standalone & Consolidated unaudited financial results for the Quarter ended Sep 30, 2008. Country Club fixes Record Date for Stock Split
Country Club India Ltd has informed BSE that October 22, 2008 has been fixed as the Record Date for the purpose of sub-division / Stock-split of face value of Rs 10/- per Equity Share of the Company into Equity Shares of face value of Rs 2/- per Equity Share. Country Club - Outcome of Board Meeting
Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2008, has allotted 7,00,000 convertible warrants to Mr. Y Rajeev Reddy, Chairman & Managing Director, (Promoter) of the Company consequent to the resolution passed by the shareholders in 17th Annual General Meeting held on September 05, 2008 at the rate of Rs 770/- per warrant convertible into equal number of equity shares of Rs 10/-... Country Club 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 01, 2008 to September 05, 2008 (both days inclusive) for the purpose of payment of final dividend & 17th Annual General Meeting (AGM) of the Company to be held on September 05, 2008. Country Club - Change in Directorate
Country Club India Ltd has informed BSE that Mr. D Sreerama Raju has resigned from the Directorship of the Company with effect from July 01, 2008.Consequently the Board of Directors of the Company have appointed Mr. Indukuri Venkata Subbaraju as an Additional Director of the Company with effect from July 01, 2008 in their meeting held on June 30, 2008 which was adjourned July 01, 2008. Country Club - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....Country Club Board approves Sub-division of equity shares & final dividend08:59Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008 and adjourned to July 01, 2008, inter alia, has transacted the following businesses:1. The Company has completed its 20th acquisition this current calendar year including an international acquisition in Dubai taking the total tally of clubs owned and managed by CCIL to 50. ....01 Jul 2008Country Club - Adjournment of Board Meeting09:52Country Club India Ltd has informed BSE that the meeting of Board of Directors of the Company held on June 30, 2008, inter alia, to discuss, the Audited Results for the year ended March 31, 2008 has been adjourned to July 01, 2008 for want of further deliberation on the items of Agenda. 20 Jun 2008Country Club Board to consider Sub-division of equity shares & final dividend17:13Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to transact the following business:1. To consider and approve the audited Financial Results for the year ended on March 31, 2008.2. To consider the proposal of Final Dividend for the financial year ended on March 31, 2008.3. To consider the proposal of Sub-division of Equity Shares of Rs 10/- each into Rs 2/- each of the Company. 02 May... Country Club Board approves Sub-division of equity shares & final dividend
Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008 and adjourned to July 01, 2008, inter alia, has transacted the following businesses:1. The Company has completed its 20th acquisition this current calendar year including an international acquisition in Dubai taking the total tally of clubs owned and managed by CCIL to 50....