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NOTIFICATIONS
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Country Club Hospitality & Holidays Ltd - 526550 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board has accepted the Resignation of Mr. Ramaraju Durga Prasad, S/o. Late Subba Rao Ramaraju, resident of 2-16-104, Road No. 2, Prashant Nagar, Uppal, Rangareddy, Hyderabad - 500039, Telangana, India, having PAN: BBPPR5917J from the position of Chief Financial Officer of the Company due to unstable health conditions with effect from April 29, 2023.
29-04-2023
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th April, 2023 At 01.00 PM

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 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. Further the Board has accepted the Resignation of Mr. Ramaraju Durga Prasad, resident of Hyderabad, having PAN: BBPPR5917J from the position of Chief Financial Officer of the Company due to unstable health conditions with effect from April 29, 2023. Meeting of the Board of Directors commenced at 13:00 IST and concluded at 14:45 IST.
29-04-2023
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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 Year Ended 31St March, 2023

 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 year ended 31st March, 2023 is attached herewith.
27-04-2023
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Country Club Hospitality & Holidays Ltd - 526550 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023

 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 year ended 31st March, 2023 is attached herewith.
27-04-2023
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On April 29, 2023

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,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 Saturday, the April 29, 2023 at 01:00 PM at the Corporate Office of the Company to consider, inter alia, among the Subject matter mentioned below: 1. To take note of the Resignation tendered by Mr. Ramaraju Durga Prasad as Chief Financial Officer of the Company. 2. To Appoint Mr. Morla Anjaneya Prasad as Chief Financial Officer of the Company in place of Mr. Ramaraju Durga Prasad. 3. Any other matter with the permission of the Chair.
21-04-2023
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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 01-01-2023 to 31-03-2023.
14-04-2023
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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 01-01-2023 to 31-03-2023.
14-04-2023
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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 April 01, 2023 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending March 31, 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.
10-04-2023

Crypto exchange Bitget hosts first meetup in Delhi to boost growth In India

 / -- Leading cryptocurrency exchange Bitget has announced its plans of organizing its first-ever offline meetup in India to increase its efforts of building trust and crypto awareness in the region. Since Bitget's launch in India the exchange has witnessed over 200% growth for digital assets' trading volumes in the market. It has been positioned amongst other top derivatives exchanges, climbing from top #20 to its current position #5 on Coingecko it has captured over 500% growth ($600M to $5 Billion) in its trading volumes globally. To support this increasing demand of cryptocurrencies, Bitget will be hosting its offline meetup in Delhi, India's capital city on 18th of February 2023. More details on the venue and RSVP are mentioned below:- Date: 18th February 2023 Time: 12PM - 3PM IST Venue: The Palms Town & Country Club, Sushant Lok Phase I, Sector 43, Gurgaon RSVP:Join the event here Agenda Time Session 12:00 - 12:30 Bitget's introduction 12:30 - 1:00 Exploring crypto ..
14-02-2023
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Country Club Hospitality & Holidays Ltd - 526550 - Unaudited Financial Results For The Quarter Ended 31St December, 2022

 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 February, 2023 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2022. Copy of Consolidated and Standalone Un-Audited 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. Murali & Co., Chartered Accountants are enclosed.
13-02-2023
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