BSEGeneral8 Sept 2026
Country Club Hospitality & Holidays Ltd
The 35th Annual General Meeting of the Company is scheduled to be held on 30-09-2026 at 02.00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
Country Club Hospitality & Holidays Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also made available the Annual Report for the Financial Year 2025-26, including the Notice of the AGM, on its website.
BSEAGM/EGM8 Sept 2026
Country Club Hospitality & Holidays Ltd
The 35th AGM is scheduled to be held on Wednesday, 30-09-2026 at 02.00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by MCA and the SEBI.
All the other details have been mentioned in the Notice of the Annual General Meeting.
Country Club Hospitality & Holidays Ltd has scheduled its 35th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.
BSEBoard MeetingMgmt Change8 Sept 2026
Country Club Hospitality & Holidays Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Para A of Schedule III to the Listing Regulations, you are hereby informed that the Board of Directors of the Company have decided the following:
a. To convene the 35th AGM of the Members of the Company on Wednesday, the 30.09.2026 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the MCA ....
The Board of Directors of Country Club Hospitality & Holidays Ltd have decided to convene the 35th AGM on September 30, 2026, approved the Board of Directors Report for FY 2025-26, and proposed the continuation of Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70.
BSEBoard MeetingResults31 Aug 2026
Country Club Hospitality & Holidays Ltd
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve With reference ....
Country Club Hospitality & Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026, inter alia, to consider and approve the Board of Directors Report, adopt the Draft Annual Report for the Financial Year ended 31st March, 2026, and fix the date, time and venue for the 35th Annual General Meeting.
BSEResultResults13 Aug 2026
Country Club Hospitality & Holidays Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on August 13, 2026, at the Corporate Office ....
Country Club Hospitality & Holidays Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 1,536.42 lakhs and net profit at Rs. 32.14 lakhs. The company has recognized revenue from the sale of 10 flats in its real estate project 'Osadia Realty'.
BSEBoard MeetingResults13 Aug 2026
Country Club Hospitality & Holidays Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th August, 2026 at the Corporate ....
Country Club Hospitality & Holidays Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 153642 lakhs, total revenue at Rs. 158662 lakhs, and net profit for the period at Rs. 32.14 lakhs.
BSEBoard MeetingResults10 Aug 2026
Country Club Hospitality & Holidays Ltd
Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference ....
Country Club Hospitality & Holidays Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited quarterly standalone and consolidated financial results for the quarter ended June 30, 2026.