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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 The Consolidated And Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 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 31st July, 2020 at the Corporate Office of the Company has Approved Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2020. 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 7:15 P.M. You are hereby requested to take on record the above said information.
31-07-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St July, 2020

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 31st July, 2020 at 04:00 PM at the Registered 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, 2020. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
21-07-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Shareholding for the Period Ended June 30, 2020

 Country Club Hospitality & Holidays Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Anita Vidyulata KottapalliDesignation :- Company Secretary and Compliance Officer
20-07-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Reschedule Of Board Meeting To Be Held On 30Th June, 2020 To 31St July, 2020

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 and vide SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106, dated June 24, 2020, you are hereby informed that the Meeting of the Board of Directors of the Company which was earlier informed to be held on Tuesday, the 30th June, 2020 at 04:00 PM at the Registered Office of the Company, has been rescheduled to Friday, 31st July, 2020 at 04:00 PM at the Registered Office of the Company.
25-06-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th June, 2020

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results and Auditor''s Report for the Year ended 31st March, 2020. 2. Any other matter with the permission of the Chair.
23-06-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 June 04, 2020 has approved Appointment of Smt. Navya Challa, (DIN: 08289816) as an Additional Director (Non-Executive & Independent) on the Board of the Company and a Member of the Audit Committee with effect from June 04, 2020 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing Annual General Meeting , for appointment as an Independent Director to hold office for a term upto 5 (Five) consecutive years from June 04, 2020.
05-06-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Appointment Of Smt. Navya Challa, (DIN: 08289816) As Independent Director (Additional Director) Of The Company With Immediate Effect

 Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 you are hereby intimated that the Board has approved the appointment of Smt. Navya Challa, (DIN: 08289816) as Independent Director (Additional Director) of the Company with immediate effect, and a Member of the Audit Committee who shall hold office upto the date of the ensuing Annual General Meeting of the Company. She is 29 years old, Graduate and a Qualified Engineer. She completed her Bachelor of Technology from Jawaharlal Nehru Technological University, (JNTU) from Hyderabad in the year 2012. She is a Director in NNR Infra Projects India Private Limited. She is having a 7 years experience in the field of Infrastructure and Real Estate business. Her PAN is AVOPC4292M The Board Meeting started at 2.00 P.M. and Concluded at 2:30 P.M. You are hereby requested to take on record the above said information.
04-06-2020
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting As On 4Th June, 2020 At 02.00 PM For Appointment Of An Independent Director (Additional Director) Of The Company

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve With reference to the Captioned Subject cited above, you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday, 4th June, 2020 at 02:00 PM at the Corporate Office of the Company to consider, inter alia, among the Subject matter mentioned below: a. To appoint Smt. Navya Nalla, DIN: 08289816 as Independent Director (Additional Director) of the Company. b. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
28-05-2020
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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) Regulations, 2015, For The Half Year Ended 31St March, 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) Regulations, 2015, for the half year ended 31st March, 2020 is attached herewith. Kindly take the note of the Certificate and acknowledge the receipt of the same.
21-05-2020
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