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 01-07-2023 to 30-09-2023. Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizers Report on remote e-voting and e-voting during the AGM conduced to transact the items as set out in the Notice of 32nd Annual General Meeting of M/s. Country Club Hospitality & Holidays Limited held on Saturday, 30th September, 2023 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Proceedings of the 32nd Annual General Meeting of the Company held on 30th September, 2023 at 02.00 PM by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) Country Club Hospitality & Holidays Ltd - 526550 - Closure of Trading Window
Closing of Trading Window from 01.10.2023 and shall be opened after the declaration of financial results for the quarter ended 30.09.2023 Country Club Hospitality & Holidays Ltd - 526550 - 32Nd AGM Of The Shareholders To Be Held On 30.09.2023 At 02.00 IST Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
32nd Annual General Meeting of the Company is scheduled to be held on September 30, 2023 at 02.00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) transacted through e-Voting services provided by Central Depository Services (India) Limited (CDSL). Country Club Hospitality & Holidays Ltd - 526550 - Reg. 34 (1) Annual Report.
The 32nd AGM of the Company is scheduled to be held on Saturday, the 30.09.2023 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") through e-voting services provided by the CDSL. The Annual Report of the Company for the FY 22-23 is also available on the website of the Company, viz, https://countryclubindia.net/files/anual_report/32nd.pdf As per Section 91 of CA, 2013 and Reg. 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books will remain closed from 23.09.2023 to 30.09.2023 (both days inclusive). Further, E-voting facility has been made available to all the Members are as follows: i. The voting through electronic means shall commence on Tuesday, 26.09.2023 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Friday, 29.09.2023, at 05:00 P.M. (IST); iii. The Cut off date for determining the eligibility to vote in connection with the 32nd AGM would be on Friday, 22.09.2023. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 08.09.2023 AT 04.00 P.M
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Para A of Schedule III to the Listing Regulations, you are hereby informed that the Board of Directors of the Company have decided the following: a. To convene the 32nd AGM of the Members of the Company on Saturday, the 30th day of September, 2023 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). b. The Board has approved the Appointment of Smt. Madhavi Thyagaraj, (DIN: 10307245) as an Additional Director (Non-Executive & Independent) on the Board with effect from 08th September, 2023 to hold office till the conclusion of the 32nd AGM. c. Further on the grounds of Section 167(1)(b) of the Companies Act, 2013, the Office of Smt. Navya Challa (DIN: 08289816) shall be vacated as the Director absents herself from all the meetings of the Board of Directors held during a period of twelve months without seeking leave of absence of the Board with immediate effect from September 08, 2023. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 08Th September, 2023
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 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 08th September, 2023 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool, #6-3-1219, 4th & 5th Floor, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below: 1. To Approve the Board of Directors Report, for the Financial Year ended 31st March, 2023. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March, 2023 and fix the date, time and venue for the 32nd Annual General Meeting. 3. Any other matter with the permission of the Chair. Country Club Hospitality & Holidays Ltd - 526550 - Consolidated And Standalone Un-Audited Financial Results For The Quarter Ended 30Th June, 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at the Meeting held on 11.08.2023 at the Corporate Office of the Company at Country Club Kool, 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 has approved the Consolidated and Standalone Unaudited Financial Results for the Quarter ended 30.06.2023. Copy of Financial Results approved by the Board of Directors, in the term 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 hereunder. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2023 At 04.00 PM And Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 11th August, 2023 at the Corporate Office of the Company has approved the Consolidated & Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2023. Copy of Financial Results approved by the Board, 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. Structured Digital Database (SDD) as per Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the March 2023 Quarter has been complied successfully and in this regard, the Company has entered an agreement with Orion Legal Supplies, Mumbai and has obtained the PCS Certificate of Compliance of SDD. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 19:45 IST.