Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Approval Of Un-Audited Financial Results' For The Quarter Ended 30Th September, 2019. 2.Appointed Ms. Kottapalli Anita Vidyulata As Company Secretary And Compliance Officer Of The Company

 1. Un-Audited Financial Results' and 'Statement of Assets & Liabilities' along with the Limited Review Report, for the Quarter ended 30th September, 2019. 2. Appointed Ms. Kottapalli Anita Vidyulata as Company Secretary and Compliance Officer of the Company
13-11-2019
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Approval Of Unaudited Financial Results For The Quarter Ended 30Th September, 2019

 Approval of Unaudited Financial Results for the quarter ended 30th September, 2019
13-11-2019
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th November, 2019

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to the Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Wednesday the 13th November, 2019 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' and 'Statement of Assets & Liabilities' along with the Limited Review Report, for the Quarter ended 30th September, 2019. 2. To appoint 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. The Company will close the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations on 09.11.2019 and the trading window will open on 16.11.2019.
06-11-2019
Bigul

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, it is hereby informed that the Board of Directors of the Company at their Meeting held on 11th October, 2019 at the Corporate Office of the Company has approved the cessation of Mr. Bighnes Prasad Gauda, (ACS 42422) 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)
11-10-2019
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Country Club Hospitality & Holidays Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated scrutinizer's report on remote e-voting and voting through pooling paper conducted to transacted the items as set out in the notice of 28th Annual General Meeting of Country Club Hospitality & Holidays Limited held on Monday, the 30th day of September, 2019 at 12.00 Noon at Crown Villa Gardens, 150, Brigadier Sayeed Road, Opp. Gymkhana Grounds, Secunderabad - 500 003
01-10-2019
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 AGM update/Submission of proceeding of 28th Annual General Meeting of the Company pursuant to regulation 30 of SEBI (LODR) Regulations, 2015. With reference to the above captioned subject, we herewith enclose the proceedings of the 28th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 12:00 Noon at Crown Villa Gardens, 150, Brigadier Sayeed Road, Opp. Gymkhana Grounds, Secunderabad- 500 003.
30-09-2019
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Intimation Of 28Th Annual General Meeting, E-Voting & Book Closure 28Th Annual General Meeting Scheduled On Monday, The 30Th September, 2019 At 12.00 Noon At Crown Villa Gardens, 150, Brigadier Sayeed Road, Opp Gymkhana Grounds, Secundembad- 500 003

 Sir, We inform you that pursuant to Section 91 Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 3oth September, 2019 (both days inclusive). Further, E-voting facility has been made available to all the Members of the Company, the details of the E-voting are as follows: i. The voting through electronic means shall commence on Friday, 27th September, 2019 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Sunday, 29th September, 2019, at 05:00 P.M. (IST); iii. The Cut-off date for determining the eligibility to vote in connection with the Annual General Meeting 2018-19 would be on 20.09.2019
11-09-2019
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Reg. 34 (1) Annual Report

 NOTICE is hereby given that the 28th Annual General Meeting of the members of M/s. Country Club Hospitality & Holidays Limited will be held on Monday, the 30th day of September, 2019 at 12.00 Noon at Crown Villa Gardens, 150, Brigadier Sayeed Road, Opp. Gymkhana Grounds, Secunderabad - 500 003
11-09-2019
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Unaudited Standalone And Consolidated Financial Result For The Quarter Ended June 30, 2019

 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 August, 2019 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2019. 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 4:00 P.M and concluded at 8:10 P.M.
13-08-2019
Next Page
Close

Let's Open Free Demat Account