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Book Closure Details of Country Club Hospitality & Holidays Ltd.

Announcement Purpose From Date To Date Remarks
Sep 03, 2015 AGM Sep 23, 2015 Sep 30, 2015
Aug 19, 2014 AGM Sep 23, 2014 Sep 30, 2014 Rs.0.1000 per share(5%)Final Dividend
Sep 23, 2013 AGM Sep 27, 2013 Sep 30, 2013 Rs.0.1000 per share(5%)Dividend
Sep 04, 2012 AGM Sep 27, 2012 Sep 29, 2012 Rs.0.1000 per share(5%)Final Dividend
May 23, 2012 COM
Sep 07, 2011 AGM Sep 26, 2011 Sep 30, 2011 Rs.0.10 per share(5%)Final Dividend
Sep 15, 2010 AGM Sep 23, 2010 Sep 30, 2010 Rs.0.10 per share(5%)Final Dividend
Apr 05, 2010 EGM To issue of 3,00,00,000 CW's on preferential basis to M/s. Zen Garden Hotel Pvt. Ltd. & to issue of Equity Shares and / or Convertible Instruments through QIP/FCCBs/GDRs/ADRs to the tune of up to USD 125 Million or its Rupee Equivalent.
Sep 14, 2009 AGM Sep 25, 2009 Sep 30, 2009 20% Dividend
May 11, 2009 EGM To issue of 86,00,000 warrants convertible into 1,20,40,000 Equity Shares in the ratio of 7 equity Shares of Rs 2/- each fully paid up for every 5 warrants issued and allotted on pref. basis to Mr. Y Rajeev Reddy, Chairman & M.D of the Company.
Aug 12, 2008 AGM Sep 01, 2008 Sep 05, 2008 20% Final Dividend

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