CCHHL Corporate Action
Country Club Hospitality & Holidays Ltd Share Price
CCHHL
CMP as on 25-Apr-24 12:00
₹ 15
₹ 15
-0.05 | -0.33%
Open
₹ 15
₹ 15
Turnover(lac)
₹ 29
₹ 29
Prev. Close
₹ 15.15
₹ 15.15
Day's Vol (shares)
₹ 189,711
₹ 189,711
Day's Vol (shares)
₹ 14.95 ₹ 15.60
CMP as on 25-Apr-24 12:00
₹ 15
₹ 15
0.40 | 2.67%
Open
₹ 15
₹ 15
Turnover(lac)
₹ 2
₹ 2
Prev. Close
₹ 14.96
₹ 14.96
Day's Vol (shares)
₹ 10,560
₹ 10,560
Day's Vol (shares)
₹ 14.96 ₹ 15.50
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 15-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 services provided by the CDSL. The Annual Report of the Company for the FY 22-23 is also available on the website of the Company, viz, https://countryclubindia.net/files/anual_report/32nd.pdf As per Section 91 of CA, 2013 and Reg. 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books will remain closed from 23.09.2023 to 30.09.2023 (both days inclusive). Further, E-voting facility has been made available to all the Members are as follows: i. The voting through electronic means shall commence on Tuesday, 26.09.2023 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Friday, 29.09.2023, at 05:00 P.M. (IST); iii. The Cut off date for determining the eligibility to vote in connection with the 32nd AGM would be on Friday, 22.09.2023. (As Per BSE Announcement dated on 08.09.2023) The Proceedings of the 32nd Annual General Meeting of the Company held on 30th September, 2023 at 02.00 PM by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 30.09.2023) |