Country Club Hospitality & Holidays Ltd - 526550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate issued under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 by M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent of the Company on dated 07.07.2021 for the Quarter ended 30.06.2021 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 30th June, 2021 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2021. 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 C N & Associates, Chartered Accountants are enclosed. Further, we hereby declare that the said Auditor's Report does not contain any modified opinion, A copy of Declaration from Mr. Y. Siddharth Reddy, Vice-Chairman, JMD & CEO of the Company is enclosed herewith. Country Club Hospitality & Holidays Ltd - 526550 - Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) 2015, For The Half Year Ended 31St March, 2021
With reference to the captioned subject cited above, A Copy of the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, for the half year ended 31st March, 2021 is attached herewith. Kindly take the note of the Certificate and acknowledge the receipt of the same. Country Club Hospitality & Holidays Ltd - 526550 - Submission Of Certificate Obtained From The Practicing Company Secretary - Under Regulation 40(9) Of The SEBI (Listing Obligation Disclosure Requirements) 2015, For The Half Year Ended 31St March, 2021
With reference to the captioned subject cited above, A Copy of the Certificate obtained from M/s. R & A Associates, Company Secretaries - under Regulation 40(9) of the SEBI (Listing Obligation Disclosure Requirements) 2015, for the half year ended 31st March, 2021 is attached herewith. Kindly take the note of the Certificate and acknowledge the receipt of the same. Country Club Hospitality & Holidays Ltd - 526550 - 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 June, 2021 at the Corporate Office of the Company has Approved Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2021. 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 C N & Associates, Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 9:30 P.M. You are hereby requested to take on record the above said information. 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 30th June, 2021 at the Corporate Office of the Company has Approved Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2021. 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 C N & Associates, Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 9:30 P.M. You are hereby requested to take on record the above said information. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On June 30, 2021
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, the 30th June, 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 Audited Financial Results and Auditor''s Report for the Year ended 31st March, 2021. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. Country Club Hospitality & Holidays Ltd - 526550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances Certificate received from M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Country Club Hospitality & Holidays Ltd - 526550 - Shareholding for the Period Ended March 31, 2021
Country Club Hospitality & Holidays Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
