Board Meeting To Be Held On 30Th May, 2018 To Approve The Audited Accounts For The Year Ended 31St March, 2018
Board meeting to be held on 30th May, 2018 to approve the Audited Accounts for the year ended 31st March, 201822-05-2018
22-05-2018
Submission Of Certificate Obtained From The Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirement) 2015, For The Half Year Ended 31St March, 2018.
Submission of Certificate Obtained from the Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirement) 2015, for the Half year ended 31st march, 2018.28-04-2018
Submission Of Certificate Under Regulation 7(3) Of The SEBI ( Listing Obligations & Disclosure Requirement) 2015, For The Half Year Ended 31St March, 2018.
Submission of Certificate under Regulation 7(3) of the SEBI ( Listing Obligations & Disclosure Requirement) 2015, for the Half year ended 31st march, 2018.28-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Y VARUN REDDYDesignation :- Director21-04-2018
Shareholding for the Period Ended March 31, 2018
Country Club Hospitality & Holidays Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here14-04-2018
Board Meeting-Outcome of Board Meeting
1. The Board has taken note that Smt. Y. Manjula Reddy (DIN: 00115485) has resigned from the Board of Directors (Board) as a Director with effect from 8th March, 2018. 2. The Board has taken note that Mr. Venkateswara Dontireddy Reddy (DIN: 06955859) has resigned from the Board of Directors (Board) as an Independent Director with effect from 8th March, 2018.14-03-2018
A. To Take Note On The Resignation Of Smt. Y. Manjula Reddy, DIN: 00115485 From The Directorship Of The Company. B. To Take Note On The Resignation Of Mr. Venkateswara Dontireddy Reddy, DIN: 06955859 Independent Directorship Of The Company. C. Any Other Matter With The Permission Of The Chair.
a. To take note on the Resignation of Smt. Y. Manjula Reddy, DIN: 00115485 From the Directorship of the Company. b. To take note on the Resignation of Mr. Venkateswara Dontireddy Reddy, DIN: 06955859 Independent Directorship of the Company. c. Any other matter with the permission of the chair.08-03-2018
Board Meeting-Appointment of Director
1. The Board has approved the appointment of Smt. Mamatha Madhavi V Reddy, (DIN: 08075749) as Independent Director (Additional Director) & a Female Director of the Company with immediate effect, who shall hold office upto the date of the ensuing Annual General Meeting of the Company. 2. Mr. Indukuri Venkata Subba Raju (DIN: 02274771) has resigned from the Board of Directors (Board) as an Independent Director with effect from 7th March, 2018....07-03-2018
A. To Appoint Smt.Mamatha Madhavi V Reddy, DIN: 08075749 As Independent Director (Additional Director) & A Female Director Of The Company. B. Any Other Matter With The Permission Of The Chair.
a. To appoint Smt.Mamatha Madhavi V Reddy, DIN: 08075749 As Independent Director (Additional Director) & a Female Director of the Company. b. Any other matter with the permission of the Chair.01-03-2018
Unaudited Financial Results For The Quarter Ended Dec'17
Unaudited financial results for the quarter ended Dec'1713-02-2018