Country Club Hospitality & Holidays Ltd - 526550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by M/s. Aarthi Consultants Private Limited, Hyderabad, Registrar & Share Transfer Agent of the Company for the period from 01.04.2024 to 30.06.2024. Country Club Hospitality & Holidays Ltd - 526550 - Clarification sought from Country Club Hospitality & Holidays Ltd
The Exchange has sought clarification from Country Club Hospitality & Holidays Ltd on July 05, 2024, with reference to Movement in Price. The reply is awaited. Country Club Hospitality & Holidays Ltd - 526550 - Closure of Trading Window
Pursuant 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 July 01, 2024 and shall be opened 48 hours after the declaration of Financial Results for the Quarter ended June 30, 2024. Country Club Hospitality & Holidays Ltd - 526550 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of Country club Hospitality & Holidays Limited (CIN: L70102TG1991PLC012714) for the Financial Year ended 31st March, 2024 issued by R & A Associates, Company Secretaries from Hyderabad on May 29, 2024. Country Club Hospitality & Holidays Ltd - 526550 - Audited Financial Results For The Quarter And Year Ended 31.03.2024
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30.05.2024 at 04.00 P.M. at the Corporate Office of the Company has approved the Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31.03.2024. A Copy of the Financial Results approved by the Board of Directors in terms of Regulation 33 of SEBI LODR Regulations, 2015, along with the Auditors Report issued by the M/s. P. Murali & Co., Chartered Accounts are enclosed. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30th May, 2024 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 has Approved the Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2024. A copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & CO., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 06:55 P.M. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 30, 2024
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, ('Listing Regulations'), you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2024 at 04:00 PM at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditor''s Report, for the Year ended 31st March, 2024. 2. Any other matter with the permission of the Chair. Country Club Hospitality & Holidays Ltd - 526550 - Compliance Certificate Under Regulation 40(10) Issued For The Year Ended 31.03.2024
A Certificate obtained from M/s. R & A Associates, Compnay Secretaries, Hyderabad under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, for the Year ended 31st March, 2024. Country Club Hospitality & Holidays Ltd - 526550 - Country Club - Compliance Certificate For The Year Ended March 2024
A Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) 2015, for the year ended 31st March, 2024 Country Club Hospitality & Holidays Ltd - 526550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent, Hyderabad of the Company for the Period from 01-01-2024 to 31-03-2024