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Country Club Hospitality & Holidays Ltd - 526550 - Reg. 34 (1) Annual Report

 With reference to the Captioned Subject cited above and Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, read with Schedule III of the said Regulations, please find attached Annual Report of the Company for the FY 2020-21 along with the Notice convening 30th AGM, which is being sent through email to the Members of the Company whose email ids are registered with the Company / Registrar and Share Transfer Agent / Depository Participant, in compliance with MCA Circular No. 20/2020 dated 05.05.2020 read with Circular No. 14/2020 dated 08.0 2020, Circular No. 17/2020 dated 13.04.2020 and Circular No. 02/2021 dated 13.01.2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. The 30th AGM of the Company is scheduled to be held on Thursday, the 30th day of September, 2021 at 02.00 P.M. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the MCA and the SEBI as specified above.
08-09-2021
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Country Club Hospitality & Holidays Ltd - 526550 - 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 12th August, 2021 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2021. Copy of 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 Limited Review Report issued by M/s. P C N & Associates, Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 17:45 IST. You are hereby requested to take on record the above said information.
12-08-2021
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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 12th August, 2021 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2021. Copy of 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 Limited Review Report issued by M/s. P C N & Associates, Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 17:45 IST. You are hereby requested to take on record the above said information.
12-08-2021
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 12, 2021

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 August 12, 2021 at 04:00 PM at the Corporate Office of the Company to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 30th June, 2021. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
05-08-2021

Golf: Aditi in medal hunt in Tokyo Olympics with blemish-free second round

 Indian golfer Aditi Ashok was in contention for a historic Olympic medal after carding a flawless five-under 66 in the second round of the women's competition at the ongoing Games here on Thursday. The 23-year-old rolled in five birdies, which included three in her last four holes, on yet another steamy day at Kasumigaseki Country Club to lie tied second on nine-under 133 with Danish duo, Nanna Koerstz Madsen (64) and Emily Kristine Pedersen (63). Aditi, playing her second Olympics with her mother, Maheshwari, as her caddie, trails leader -- world no.1 Nelly Korda of USA -- by four shots. Korda (67-62) at one stage was 11-under for 17 holes and looked set for a historic sub-60 score of 59 at the Par-71 course. Diksha Dagar returned a 72 to share 53rd place on six-over 148. Aditi kept herself in prime position of delivering a first-ever medal in golf for India with birdies on Hole Nos. 2, 5, 15, 17 and 18. "The last three holes, I had a couple shots that were just a good number fo
05-08-2021
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Country Club Hospitality & Holidays Ltd - 526550 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended On 31St March, 2021

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant Accounting Standards for the half yearly ended on 31st March, 2021. You are requested to kindly take the above information into your record. This is for your information and record.
27-07-2021
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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 15, 2021 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending June 30th, 2021. Accordingly, all persons to whom the Code is applicable and also those persons to whom the said Code is not applicable but, who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above. You are hereby requested to take on record the above said information.
15-07-2021
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Country Club Hospitality & Holidays Ltd - 526550 - Shareholding for the Period Ended June 30, 2021

 Country Club Hospitality & Holidays Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
10-07-2021
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Country Club Hospitality & Holidays Ltd - 526550 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- YEDAGURI VARUN REDDYDesignation :- Managing Director / Whole Time Director
10-07-2021
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Country Club Hospitality & Holidays Ltd - 526550 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- YEDAGURI VARUN REDDYDesignation :- Managing Director / Whole Time Director
10-07-2021
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