Country Club Hospitality & Holidays Ltd - 526550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find attached herewith Certificate from our Share Transfer Agent 'Aarthi Consultants Private Limited', as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019. Country Club Hospitality & Holidays Ltd - 526550 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Country Club Hospitality & Holidays Ltd - 526550 - Shareholding for the Period Ended December 31, 2019
Country Club Hospitality & Holidays Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 January 01, 2020 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending December 31st, 2019. 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the Code is applicable and also those persons to whom the said Code is not applicable but, who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above. Country Club Hospitality & Holidays Ltd - 526550 - Revised Outcome Of Board Meeting And Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Revised outcome of the Board of Directors Meeting held on 13th November, 2019 at the Corporate Office of the Company has approved the following: 1. Standalone and Consolidated 'Un-Audited Financial Results' and 'Statement of Assets & Liabilities' and "Cash Flow Statements" along with the Limited Review Report, for the Quarter ended 30th September, 2019. 2. Appointed Ms. Kottapalli Anita Vidyulata, a qualified member of the Institute of Companies Secretaries of India, as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of Companies Act, 2013 and rules made there under with effect from 20th November, 2019. 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, 2019
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, 2019 is attached herewith. 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, 2019
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, 2019 is attached herewith. Country Club Hospitality & Holidays Ltd - 526550 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director Country Club Hospitality & Holidays Ltd - 526550 - Shareholding for the Period Ended September 30, 2019
Country Club Hospitality & Holidays Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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, 2019 at the Corporate Office of the Company has approved the following: 1. 'Un-Audited Financial Results' and 'Statement of Assets & Liabilities' along with the Limited Review Report, for the Quarter ended 30th September, 2019. Copy of Financial Results and Statement of Assets & Liabilities as 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.