Board Meeting Dates of Country Club Hospitality & Holidays Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Sep 08, 2025	A.G.M.
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
Apr 29, 2023	Others
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
Aug 09, 2022	Others
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Audited Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Aug 25, 2020	Others
Jul 31, 2020	Audited Results
Jun 04, 2020	Others
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results & Others
Aug 13, 2019	Quarterly Results
Jul 24, 2019	Others
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Mar 14, 2018	Others
Mar 07, 2018	Others
Feb 13, 2018	Quarterly Results
Dec 13, 2017	Others
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
Jun 27, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results & Others
Dec 14, 2016	Quarterly Results
Nov 03, 2016	Others
May 30, 2016	Audited Results
Feb 14, 2016	Quarterly Results
Jan 16, 2016	Others
Nov 13, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results & Others
Aug 14, 2014	Quarterly Results
Jul 16, 2014	Others
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jul 09, 2013	Others
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Sep 03, 2012	Audited Results & Dividend
Aug 14, 2012	Quarterly Results
May 16, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 01, 2011	Audited Results, Dividend & Others
Aug 15, 2011	Quarterly Results
Aug 14, 2011	Quarterly Results
May 15, 2011	Quarterly Results
Feb 15, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 14, 2010	Audited, Quarterly Results & F. Dividend
May 17, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Apr 01, 2010	Issue of Equity Shares / Warrants
Mar 30, 2010	Allotment of Equity Shares
Mar 20, 2010	Appointment / Resignation of Director's
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
May 07, 2009	To consider issue of Warrants
Apr 30, 2009	To consider issue of Warrants
Jan 30, 2009	Quarterly Results
Dec 20, 2008	Right Issue & Others
Dec 19, 2008	Right Issue of Equity Shares
Oct 30, 2008	Quarterly Results
Oct 01, 2008	To allot Convertible Warrants
Jul 15, 2008	Quarterly Results
Jul 01, 2008	Audited Results, Dividend & Stock split
Jun 30, 2008	A.Results, F.Dividend & Stock Split
Mar 07, 2008	To consider proposal of Merger
Jan 17, 2008	Quarterly Results
Oct 15, 2007	Quarterly Results
Aug 30, 2007	Audited Results & Dividend
Jul 11, 2007	Quarterly Results
Apr 16, 2007	Quarterly Results
Jan 24, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 28, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 27, 2005	Quarterly Results

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