Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer''s Report for the 31st AGM held on 30.09.2022 at 02.00 P.M issued by M/s. R & A Associates represented by Mr. Ramakrishna Gupta, FCS. Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above captioned subject, we herewith enclose the Proceedings of the 31st Annual General Meeting of the Company held on Friday, 30th September, 2022 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. 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 October 01, 2022 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending September 30, 2022. Country Club Hospitality & Holidays Ltd - 526550 - Fixation Of Book Closure Date From 24/09/2022 To 30/09/2022 (Both Days Inclusive)
We further inform you that pursuant to Section 91 of 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 September 24, 2022 to September 30, 2022 (both days inclusive). Country Club Hospitality & Holidays Ltd - 526550 - Reg. 34 (1) Annual Report.
The 31st AGM of the Company is scheduled to be held on Friday, the 30/09/2022 at 02.00 P.M. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the MCA and SEBI as specified above. The Annual Report of the Company for the FY 2021-22 including, inter alia, the Notice of the 31st AGM is also available on the website of the Company, viz, https://countryclubindia.net/investor-relations.php The details of the E-voting are as follows: i. The voting through electronic means shall commence on Monday, 26/09/ 2022 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Thursday, 29/09/2022, at 05:00 P.M. (IST); iii. The Cut off date for determining the eligibility to vote in connection with the 31st AGM would be on Friday, 23/09/2022. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for 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, you are hereby informed that the Board of Directors of the Company have decided to convene the 31st Annual General Meeting of the Members of the Company on Friday, the 30th day of September, 2022 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India as specified above. Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 5:15 P.M. You are hereby requested to take on record the above said information. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 08Th September, 2022
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,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 Thursday the 08th September, 2022 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, 2022. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March, 2022 and fix the date, time and venue for the 31st Annual General Meeting. 3. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. Country Club Hospitality & Holidays Ltd - 526550 - Unaudited Consolidated And Standalone Financial Results For The Quarter Ended June 30, 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 12th August, 2022 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2022. 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 16:00 IST and concluded at 18:25 IST. You are hereby requested to take on record the above said information. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022 At 04.00 P.M 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 12th August, 2022 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2022. 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 16:00 IST and concluded at 18:25 IST. You are hereby requested to take on record the above said information. Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , we wish to inform you that based on the recommendation of the NRC, the Board of Directors of the Company at its meeting held on 09th August, 2022 has approved Appointment of Smt. Poojitha Baheti, (DIN: 09692764) as an Additional Director (Non-Executive & Independent) on the Board of the Company. 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 - I. Further the Board took note of the Sad Demise of Mr. Yeleswarapu Subba Rao, DIN: 03030193 Independent Director of the Company. A copy of the Death Certificate is enclosed hereunder for your records.