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 December 31, 2020
Country Club Hospitality & Holidays Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer''s Report on remote e-voting, and e-voting during the AGM conducted to transact the items as set out in the Notice of 29th Annual General Meeting of M/s. Country Club Hospitality & Holidays Limited ("Company") held on Thursday, 31st day of December, 2020 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above captioned subject, we herewith enclose the Proceedings of the 29th Annual General Meeting of the Company held on Thursday, 31st December, 2020 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) Country Club Hospitality & Holidays Ltd - 526550 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Country Club Hospitality & Holidays Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Country Club Hospitality & Holidays Ltd - 526550 - Fixes Book Closure for AGM
Country Club Hospitality & Holidays Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2020 to December 31, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 31, 2020. 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 December 10, 2020, with reference to Movement in Price.The reply is awaited. Country Club Hospitality & Holidays Ltd - 526550 - ANNUAL GENERAL MEETING ON 31.12.2020 AT 02.00 P.M
The Twenty Ninth Annual General Meeting of the Company is scheduled to be held on Thursday, December 31, 2020, at 02.00 P.M. (IST), through Video Conferencing or Other Audio Visual Means. The Annual Report of the Company for the Financial Year 2019-20 including, inter alia, the Notice of the Twenty Ninth AGM is also available on the website of the Company, viz., www.countryclubindia.net. E-voting facility has been made available to all the Members of the Company, the details of the E-voting are as follows: i. The voting through electronic means shall commence on Monday, 28th December, 2020 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Wednesday, 30th December, 2020, at 05:00 P.M. (IST); iii. The Cut off date for determining the eligibility to vote in connection with the Annual General Meeting 2019-20 would be on 24.12.2020. This is for your information and records. Country Club Hospitality & Holidays Ltd - 526550 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find attached Annual Report of the Company for the FY 2019-20 along with the Notice convening Twenty Ninth Annual General Meeting, which is being sent through email to the Members whose email ids are registered with Company/Registrar and Transfer Agent/Depository Participant, in compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May, 2020 read with Circular no. 14/2020 dated 8 April, 2020 and Circular no 17/2020 dated 13 April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. The Twenty Ninth Annual General Meeting of the Company is scheduled to be held on Thursday, December 31, 2020, at 02.00 P.M. (IST), through Video Conferencing or Other Audio Visual Means. The Annual Report of the Company for the Financial Year 2019-20 including, inter alia, the Notice of the Twenty Ninth AGM is also available on the website of the Company, viz., www.countryclubindia.net. Country Club Hospitality & Holidays Ltd - 526550 - Appointment Of Chief Financial Officer Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Schedule III to the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on November 13, 2020 has approved the following: a. Appointment of Mr. Ramaraju Durga Prasad, (PAN: BBPPR5917J) as a Chief Financial Officer of the Company with effect from November 13, 2020 at such Remuneration as may be mutually agreed between the Board of Directors & CFO. The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure A.