Country Club Hospitality & Holidays Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Country Club Hospitality & Holidays Ltd. on BSE

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Country Club Hospitality & Holidays Ltd.

18 Oct 2021

17.17

-1.38%

Company Update

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

BSE India

Secretarial Compliance Report of COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED (CIN: L70102TG1991PLC012714) for the year ended 31st March, 2021

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Country Club Hospitality & Holidays Ltd.

01 Oct 2021

17.17

-1.38%

AGM

Country Club Hospitality & Holidays Ltd - 526550 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Country Club Hospitality & Holidays Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Country Club Hospitality & Holidays Ltd.

01 Oct 2021

17.17

-1.38%

SAST

Country Club Hospitality & Holidays Ltd - 526550 - Closure of Trading Window

BSE India

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, 2021 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending September 30, 2021. 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the Code is applicable and also those persons to whom the said Code is not applicable but, who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above.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.

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Country Club Hospitality & Holidays Ltd.

01 Oct 2021

17.17

-1.38%

AGM

Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated Scrutinizer''s Report on remote e-voting, and e-voting during the AGM conducted to transact the items as set out in the Notice of 30th Annual General Meeting of M/s. Country Club Hospitality & Holidays Limited ("Company") held on Thursday, 30th day of September, 2021 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) by M/s. R & A Associates, Company Secretaries represented by Mr. R. Ramakrishna Gupta (Membership No. FCS 5523), Practicing Company Secretary, Hyderabad

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Country Club Hospitality & Holidays Ltd.

01 Oct 2021

17.17

-1.38%

AGM

Country Club Hospitality & Holidays Ltd - 526550 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to the above captioned subject, we herewith enclose the Proceedings of the 30th Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record.

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Country Club Hospitality & Holidays Ltd.

08 Sep 2021

17.17

-1.38%

Corp. Action

Country Club Hospitality & Holidays Ltd - 526550 - Country Club Announce Book Closure For Conducting …

BSE India

Country Club announce Book Closure for Conducting AGM from September 24, 2021 to September 30, 2021 (Both days inclusive). Further (i) The voting period begins on Monday, September 27, 2021 (9:00 A.M. IST) and ends on Wednesday, September 29, 2021 (5:00 P.M. IST). During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on Thursday, September 23, 2021 i.e. cut-off date (record date) may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter

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Country Club Hospitality & Holidays Ltd.

08 Sep 2021

17.17

-1.38%

Corp. Note

Country Club Hospitality & Holidays Ltd - 526550 - Reg. 34 (1) Annual Report

BSE India

With reference to the Captioned Subject cited above and Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, read with Schedule III of the said Regulations, please find attached Annual Report of the Company for the FY 2020-21 along with the Notice convening 30th AGM, which is being sent through email to the Members of the Company whose email ids are registered with the Company / Registrar and Share Transfer Agent / Depository Participant, in compliance with MCA Circular No. 20/2020 dated 05.05.2020 read with Circular No. 14/2020 dated 08.0 2020, Circular No. 17/2020 dated 13.04.2020 and Circular No. 02/2021 dated 13.01.2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. The 30th AGM of the Company is scheduled to be held on Thursday, the 30th day of September, 2021 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 the SEBI as specified above.

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Country Club Hospitality & Holidays Ltd.

12 Aug 2021

17.17

-1.38%

Result

Country Club Hospitality & Holidays Ltd - 526550 - Outcome Of Board Meeting And Disclosure As …

BSE India

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, 2021 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2021. 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 17:45 IST. You are hereby requested to take on record the above said information.

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Country Club Hospitality & Holidays Ltd.

12 Aug 2021

17.17

-1.38%

Board Meeting

Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Outcome for Outcome Of Board …

BSE India

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Country Club Hospitality & Holidays Ltd.

05 Aug 2021, 11:21PM

17.17

-1.38%

Board Meeting

Country Club Hospitality & Holidays Ltd - 526550 - Board Meeting Intimation for Intimation Of Board …

BSE India

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, the August 12, 2021 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 Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 30th June, 2021. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.

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Is Country Club Hospitality & Holidays Ltd. worth buying?

34 Votes:

Buy 79.41%

Sell 5.88%

Hold 14.71%