Country Club Hospitality & Holidays Share Price

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,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 November 12, 2026 at 04:00 PM at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with the Limited Review Report, for the Quarter ended 30th September, 2026. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.

• BSE India
• 2 days 19 hours ago

Pursuant to Regulation 74(5) of SEBI (LODR) Regulations, 2018, M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent of the Company has provided the Certificate confirming that with in 15 days of receipt of Certificate(s) of security from the Depository Participant for the purpose of dematerialization for the period from 01/07/2026 to 30/09/2026.

• BSE India
• 3 weeks 6 days ago

Consolidated Scrutinizer''s Report on Remote e-Voting and e-voting during the Meeting conducted to transact the items as set out in the Notice of 35th Annual General Meeting of Country Club Hospitality & Holidays Limited ("The Company") held on Wednesday, 30th day of September, 2026 at 02.00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

• BSE India
• 1 month 1 week ago