02-Jul-2008 | S | 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:
Approved subject to members approval, the proposal of Sub-division of Equity Shares of Rs 10/- each into Equity Shares of face value of Rs 2/- each of the Company.
SUB. :- Sub Division of equity shares of Country Club (India) Limited (Scrip Code 526550)
Trading members of the Exchange are hereby informed that, Country Club (India) Limited has fixed the Record Date for the purpose of
sub division of equity shares of the company.
COMPANY NAME CODE
Country Club (India) Limited
(526550)
RECORD DATE
22/10/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/10/2008 DR-136/2008 - 2009
The auction in the equity shares of Country Club (India) Limited in Dematerialised Securities - Rolling Settlement Segment on 15/10/2008, 16/10/2008 and 17/10/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering
the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 15/10/2008 (DR-136/2008-2009) to 21/10/2008 (DR-140/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route
Scheme will be for Rs.2/- paid up w.e.f. 15/10/2008.
ii. ISIN No. INE652F01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/10/2008, except for the auction transactions, which will be conducted on 15/10/2008, 16/10/2008 and 17/10/2008 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.10.2008) | 22-Oct-2008 | |
16-Aug-2014 | D | Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has:
1. Recommended a Final dividend of 5% i.e. Rs. 0.10 on each Fully paid-up Equity Share of Rs. 2 (Rupees Two Only) to the Non-promoters of the Company for the Financial Year 2013-14. | 19-Sep-2014 | |
04-Jun-2013 | D | Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend 5% on equity shares of Rs. 2 each subject to the approval of members at Annual General Meeting. | 25-Sep-2013 | |
03-Sep-2012 | D | Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2012, inter alia, has transacted the following business:
1. Recommended a Final Dividend of 5% i.e., Re. 0.10 each equity share of Rs.2/- (Rupees Two Only) each fully paid-up equity share of the Company for the Financial Year 2011-12. | 25-Sep-2012 | |
02-Sep-2011 | D | Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2011, inter alia, has transacted, the following business:
Recommended a Final Dividend of 5% i.e. Re. 0.10 each equity share of Rs. 2/- (Rupees Two Only) each fully paid - up equity share of the Company for the Financial Year 2010-11. | 22-Sep-2011 | |
17-Aug-2010 | D | Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2010 and was continued on August 15, 2010, inter alia, has recommended a Final Divided @ 5% i.e. Rs. 0.10 each equity share of Rs.2/- (Rupees Two Only) each fully paid - up equity share. | 21-Sep-2010 | |
01-Jul-2009 | D | Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a dividend of Re 0.40 per share for approval of Shareholders of the Company. | 23-Sep-2009 | |
02-Jul-2008 | D | 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:
Recommended the Final Dividend @ 20% on the Paid-up Equity Share Capital of the Company for the financial year ended on March 31, 2008. | 28-Aug-2008 | |
31-Aug-2007 | D | Country Club India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2007 and adjourned and concluded on August 31, 2007, inter alia, has approved the following resolutions:
1. Recommended Final Dividend of 20% on the Equity Shares of the Company for the Financial Year ended on March 31, 2007. | 25-Sep-2007 | |
03-Feb-2024 | BC | Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve With reference to the C | 13-Feb-2024 | |
30-Oct-2023 | BC | Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Standalone and Cons | 10-Nov-2023 | |
15-Sep-2023 | BC | AGM 30/09/2023
The 32nd AGM of the Company is scheduled to be held on Saturday, the 30.09.2023 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') through e-voting | 30-Sep-2023 | |
30-Sep-2023 | BC | Consolidated Scrutinizers Report on remote e-voting and e-voting during the AGM conduced to transact the items as set out in the Notice of 32nd Annual General Meeting of M/s. Country Club Hospitality | 30-Sep-2023 | |
15-Sep-2023 | BC | Annual General Meeting | 23-Sep-2023 | |
Announcement Date16-Aug-2014
Ex Dividend Date19-Sep-2014
Dividend(%)5
Announcement Date04-Jun-2013
Ex Dividend Date25-Sep-2013
Dividend(%)5
Announcement Date03-Sep-2012
Ex Dividend Date25-Sep-2012
Dividend(%)5
Announcement Date02-Sep-2011
Ex Dividend Date22-Sep-2011
Dividend(%)5
Announcement Date17-Aug-2010
Ex Dividend Date21-Sep-2010
Dividend(%)5
Announcement Date01-Jul-2009
Ex Dividend Date23-Sep-2009
Dividend(%)20
Announcement Date02-Jul-2008
Ex Dividend Date28-Aug-2008
Dividend(%)20
Announcement Date31-Aug-2007
Ex Dividend Date25-Sep-2007
Dividend(%)20
No Bonus has been declared by CCHHL
Record Date22-Oct-2008
Split Date15-Oct-2008
Face Value (Before/After)10/2
RightsNo Rights has been declared by CCHHL
Book Closure
13-Feb-2024 | - | Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve With reference to the C |
10-Nov-2023 | - | Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Standalone and Cons |
30-Sep-2023 | - | AGM 30/09/2023
The 32nd AGM of the Company is scheduled to be held on Saturday, the 30.09.2023 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') through e-voting |
30-Sep-2023 | - | Consolidated Scrutinizers Report on remote e-voting and e-voting during the AGM conduced to transact the items as set out in the Notice of 32nd Annual General Meeting of M/s. Country Club Hospitality |
23-Sep-2023 | 01 Jan'1900 | Annual General Meeting |