Book Closure Details of Country Club Hospitality & Holidays Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 15, 2025 | AGM | |||
| 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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