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Book Closure Details of Country Club Hospitality & Holidays Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Sep 08, 2022	AGM
Sep 11, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 10, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 11, 2017	AGM	Sep 23, 2017	Sep 28, 2017
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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