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 April 01, 2024 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending March 31, 2024. Country Club Hospitality & Holidays Ltd - 526550 - Unaudited Financial Results For The Quarter Ended 31.12.2023
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 13.02.2024 at the Corporate Office of the Company has approved the Standalone and Consolidated Unaudited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2023. Copy of Standalone and Consolidated Unaudited 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 the M/s. P. Murali & Co., Chartered Accountants are enclosed. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for 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 February, 2024 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2023. Copy of Consolidated and Standalone Un-Audited 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. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 17:50 IST. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On February 13, 2024
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 February 13, 2024 at 04:00 PM at the Corporate Office of the Company at Country Club Kool, #6-3-1219, 4th & 5th Floor, Begumpet, Hyderabad - 500 016, Telangana, India to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 31st December, 2023.. 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
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent, Hyderabad of the Company for the Period from 01-10-2023 to 31-12-2023. Country Club Hospitality & Holidays Ltd - 526550 - Closure of Trading Window
Pursuant to 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 January 01, 2024 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending 31.12.2023. 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 7, 2023, with reference to Movement in Price.The reply is awaited. Country Club Hospitality & Holidays Ltd - 526550 - Unaudited Financial Results For The Quarter Ended 30.09.2023
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 10.11.2023 at 04.00 P.M at the Corporate Office of the Company has unanimously approved the Standalone and Consolidated Unaudited Financial Results together with Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30.09.2023. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for 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 10th November, 2023 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, 2023. 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 (LODR) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 18:30 IST. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10.11.2023 At 04.00 P.M
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve The Standalone and Consolidated Un-audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statements along with the Limited Review Report for the Quarter ended September 30, 2023