Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Sep-2026 | Source : BSEConsolidated Scrutinizers Report on Remote e-Voting and e-voting during the Meeting conducted to transact the items as set out in the Notice of 35th Annual General Meeting of Country Club Hospitality & Holidays Limited ("The Company") held on Wednesday 30th day of September 2026 at 02.00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEWith herewith enclose the Proceedings of the 35th Annual General Meeting of the Company held on Wednesday 30th day of September 2026 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) and concluded at 03.00 P.M.
Closure of Trading Window
29-Sep-2026 | Source : BSEPursuant to the Provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that "Trading Window" for dealing in the Shares of the Company shall remain closed from October 01 2026 and shall be opened 48 hours after the declaration of Financial Results for the Quarter ended September 30 2026.
Corporate Actions
No Upcoming Board Meetings
Country Club Hospitality & Holidays Ltd has declared 5% dividend, ex-date: 19 Sep 14
Country Club Hospitality & Holidays Ltd has announced 2:10 stock split, ex-date: 15 Oct 08
No Bonus history available
No Rights history available