Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find attached Annual Report of the Company for the FY 2019-20 along with the Notice convening Twenty Ninth Annual General Meeting, which is being sent through email to the Members whose email ids are registered with Company/Registrar and Transfer Agent/Depository Participant, in compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May, 2020 read with Circular no. 14/2020 dated 8 April, 2020 and Circular no 17/2020 dated 13 April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. The Twenty Ninth Annual General Meeting of the Company is scheduled to be held on Thursday, December 31, 2020, at 02.00 P.M. (IST), through Video Conferencing or Other Audio Visual Means. The Annual Report of the Company for the Financial Year 2019-20 including, inter alia, the Notice of the Twenty Ninth AGM is also available on the website of the Company, viz., www.countryclubindia.net.