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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Friday, August 11, 2023 At 04.00 P.M At The Corporate Office Of The Company

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 30th June, 2023. 2. Compliance Status of Structured Digital Database (SDD) as per Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. 3. Any other matter with the permission of the Chair.
03-08-2023
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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 April 01, 2023 to June 30, 2023.
13-07-2023
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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 July 01, 2023 and shall be opened 48 hours after the declaration of Financial Results for the Quarter ending 30 June, 2023. 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the code is applicable and also those persons to whom the said code is not applicable but, who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above.
30-06-2023

Country Club Standalone March 2023 Net Sales at Rs 13.78 crore, down 5.68% Y-o-Y
31-05-2023
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Annual report for Country Club Hospitality & Holidays Ltd. for FY-2023
31-05-2023
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Country Club Hospitality & Holidays Ltd - 526550 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report of Country Club Hospitality & Holidays Limited (CIN: L70102TG1991PLC012714) for the Financial Year ended 31st March, 2023 issued by R & A Associates, Company Secretaries on dated May 30, 2023
30-05-2023
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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 30th May, 2023 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 has Approved Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2023. A copy of the 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 Auditors Report issued by M/s. P. Murali & CO., Chartered Accountants are enclosed.
30-05-2023
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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 30th May, 2023 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 has Approved Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2023. A copy of the 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 Auditors Report issued by M/s. P. Murali & CO., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 09:00 P.M.
30-05-2023
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 30, 2023

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 30th May, 2023 at 04:00 PM at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditor''s Report, for the Year ended 31st March, 2023. 2. Any other matter with the permission of the Chair.
22-05-2023
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Country Club Hospitality & Holidays Ltd - 526550 - Appointment Of Mr. Morla Anjaneya Prasad, (PAN: ARUPP2776R) As A Chief Financial Officer Of The Company With Effect From April 29, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Schedule III to the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 29th April, 2023 has approved the following: a. Appointment of Mr. Morla Anjaneya Prasad, (PAN: ARUPP2776R) as a Chief Financial Officer of the Company with effect from April 29, 2023 at such Remuneration as may be mutually agreed between the Board of Directors & CFO. The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure A.
29-04-2023
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