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Country Club Hospitality & Holidays Ltd - 526550 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 the Board has accepted the Resignation of Mr. Phaneendra Rao Kudligi, S/o. Bheema Rao Kudligi, resident of Plot No. 65, Geetha Nagar, Behind Padmavathi Kalyana Mandapam, Old Safilguda, Malkajgiri, Ramakrishna Puram, Hyderabad - 500056, Telangana, India, having PAN: AEJPR8481F from the position of Chief Financial Officer of the Company due to unstable health conditions with effect from November 13, 2020
13-11-2020
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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 (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13.11.2020 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30.09.2020. Further, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors 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 b. The Board has accepted the Resignation of Mr. Phaneendra Rao Kudligi, having PAN: AEJPR8481F from the position of CFO of Company due to unstable health conditions with effect from 13.112020. Meeting of the Board of Directors commenced at 16:00 IST & concluded at 20:45 IST
13-11-2020
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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 13th November, 2020 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30th September, 2020. Copy of Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement 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 20:45 IST. We request you to disseminate the above information on your website.
13-11-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 13, 2020

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, the November 13, 2020 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 Standalone and Consolidated Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with the Limited Review Report, for the Quarter ended 30th September, 2020. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
07-11-2020
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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 30Th September, 2020

 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 30th September, 2020 is attached herewith. Kindly take the note of the Certificate and acknowledge the receipt of the same.
03-11-2020
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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 30Th September, 2020

 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 30th September, 2020 is attached herewith. Kindly take the note of the Certificate and acknowledge the receipt of the same.
29-10-2020
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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 October 23, 2020 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending September 30, 2020. 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.
27-10-2020
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Woods improves by 10 shots in second round, but Thomas leads at Zozo Championship

 Tiger Woods found the kind of form that fetched him five wins at the Sherwood Country Club, but with his first round being 10 shots worse than that, h
24-10-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Shareholding for the Period Ended September 30, 2020

 Country Club Hospitality & Holidays Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
22-10-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
21-10-2020
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