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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.
09-08-2022
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Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Un-Audited Financial Results Along With The Limited Review Report, For The Quarter Ended 30Th June, 2022

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, the August 12, 2022 at 04:00 PM at the Corporate Office of the Company to consider, inter alia, among the Subject matter mentioned below: 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, 2022. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
04-08-2022
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Appointment Of Additional (Independent) Director And Take Note Of Sad Demise Of Independent Director Of The Company

 Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve With reference to the Captioned Subject cited above, you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Tuesday, 9th August, 2022 at 02:00 PM at the Corporate Office of the Company to consider, inter alia, among the Subject matter mentioned below: a. To take note of the sad demise of Mr. Yeleswarapu Subba Rao, DIN: 03030193 Independent Director of the Company. b. To Appoint Smt. Poojitha Baheti, DIN: 09692764 as an Independent Director (Additional Director) of the Company. c. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
02-08-2022
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Managing Director / Whole Time Director
13-07-2022
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Country Club Hospitality & Holidays Ltd - 526550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, please find attached herewith Certificate from our Share Transfer Agent 'M/s. Aarthi Consultants Private Limited', as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. Kindly take the same on record.
13-07-2022
Bigul

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 09, 2022 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending June 30th, 2022. 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. You are hereby requested to take on record the above said information.
08-07-2022
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Country Club Hospitality & Holidays Ltd - 526550 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended On 31St March, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant Accounting Standards for the half yearly ended on 31st March, 2022. You are requested to kindly take the above information into your record. This is for your information and record.
13-06-2022

US Open returns to its roots to Boston amid revolutionary battle in golf

 The US Open returns to its roots at The Country Club, a location steeped in history
11-06-2022
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Declaration Of Unmodified Opinion Of Auditors For Both Standalone And Consolidated Audited Financial Results For March 2022

 As per the Exchanges request to send both the Standalone and Consolidated - Declaration of Unmodified opinion of Auditors for both Standalone and Consolidated Audited Financial Results for March 2022, the same has been again provided.
09-06-2022
Bigul

Country Club Hospitality & Holidays Ltd - 526550 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Year ended March 31, 2022 given by M/s. R & A Associates dated June 08, 2022
09-06-2022
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