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Country Club Hospitality & Holidays Ltd - 526550 - Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended 30.06.2020

 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 15th September, 2020 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2020. 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 23:30 IST. You are hereby requested to take on record the above said information.
15-09-2020
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Outcome Of Board Meeting And Disclosure As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Declaration Of 1St Quarter Un-Audited Financial Results For The Quarter Ended 30.06.2020

 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 15th September, 2020 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2020. 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 23:30 IST. You are hereby requested to take on record the above said information.
15-09-2020
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On September 15, 2020 At The Corporate Office Of The Company

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, the September 15, 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 Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 30th June, 2020. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
08-09-2020
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Discrepancy: Declaration Or Statement Of Impact Of Audit Qualifications Not Submitted

 Dear Sir, Kindly find the enclosed Declaration given by the Managing Director of the Company regard to provisions of Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2016, the Audit Report on the Annual Audited Financial Results of the Company for the year ended 31st March, 2020 does not contain any modified opinion by M/s. P C N & Associates, Chartered Accountants, Statutory auditors of the Company
07-09-2020
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed that the Board of Directors of the Company at their Meeting held on 5th September, 2020 at the Corporate Office of the Company has Considered the Recommendation of Nomination and Remuneration Committee and approved the Appointment of Smt. Khushboo Agarwal J (ACS 63002), a qualified member of the Institute of Companies Secretaries of India, as Company Secretary and Compliance Officer of the Company in terms of provision 203 of Companies Act, 2013 read with Rule 8 & 8A of Companies (Appointment and Remuneration of Managerial Personnel).
05-09-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has approved the cessation of Ms. Anita Vidyulata Kottapalli, (ACS 49227) as Company Secretary and compliance officer of the Company in terms of provision 203 of Companies Act, 2013 read with Rule 8 & 8A of Companies (Appointment and Remuneration of Managerial Personnel).
25-08-2020
Bigul

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, you are hereby informed that the Board of Directors of the Company at their Meeting held on 25th August, 2020 at the Registered Office of the Company has Considered and Approved the Draft''s Report of the Board of Directors for the FY 2019-20 together its Annexure and which is part of the Annual Report. Further Pursuant to Regulation 30 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has approved the cessation of Ms. Anita Vidyulata Kottapalli, (ACS 49227) as Company Secretary and compliance officer of the Company in terms of provision 203 of Companies Act, 2013 read with Rule 8 & 8A of Companies (Appointment and Remuneration of Managerial Personnel). Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 6:30 P.M. You are hereby requested to take on record the above said information.
25-08-2020
Bigul

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 August 19, 2020 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending June 30th, 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.
18-08-2020
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th August, 2020

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 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 Tuesday the 25th August, 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 recommend the Shareholders for Approval of the Board of Directors Report, for the Financial Year ended 31st March, 2020. 2. To take note and approve on the cessation of Ms. Anita Vidyulata Kottapalli, (ACS 49227) as Company Secretary and compliance officer of the Company in terms of provision 203 of Companies Act, 2013 read with Rule 8 & 8A of Companies (Appointment and Remuneration of Managerial Personnel). 3. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
18-08-2020
Bigul

Annual report for Country Club Hospitality & Holidays Ltd. for FY-2020
09-08-2020
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