BSEResultResults10h ago
Country Club Hospitality & Holidays Ltd
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held on Thursday, 12-11-2026 at the Corporate Office has approved the Consolidated and Standalone Unaudited Financial Results, Statement of Assets & Liabilities, Cash Flow Statement and Disclosure of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ....
Country Club Hospitality & Holidays Ltd has announced its un-audited financial results for the quarter and half-year ended 30th September, 2026. The company has reported a profit before exceptional and extraordinary items of ₹1,871.42 lakhs for the quarter and ₹2,117.26 lakhs for the half-year. The company's total assets stood at ₹56,473.22 lakhs and total liabilities at ₹57,537.38 lakhs.
BSEBoard MeetingResults11h ago
Country Club Hospitality & Holidays Ltd
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their Meeting held on Thursday, 12-11-2026 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement & Disclosures of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ....
Country Club Hospitality & Holidays Ltd has announced its un-audited financial results for the quarter ended 30th September 2026, with the Board of Directors approving the Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement & Disclosures of Related Party Transactions. The company has also appointed a Nodal Officer under Section 125 of the Companies Act, 2013.
BSEBoard MeetingResults5d ago
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 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 ....
Country Club Hospitality & Holidays Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 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 30.09.2026.
BSECompany Update13 Oct 2026
Country Club Hospitality & Holidays Ltd
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.
Country Club Hospitality & Holidays Ltd has received a certificate from Aarthi Consultants Private Limited confirming compliance with Regulation 74(5) of SEBI (LODR) Regulations, 2018, regarding dematerialization of securities for the period from 01/07/2026 to 30/09/2026.
BSEAGM/EGM30 Sept 2026
Country Club Hospitality & Holidays Ltd
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).
Country Club Hospitality & Holidays Ltd has released a Consolidated Scrutinizer's Report on Remote e-Voting and e-Voting during the 35th Annual General Meeting held on September 30, 2026, confirming the validity of the e-voting process.
BSEAGM/EGMMgmt Change30 Sept 2026
Country Club Hospitality & Holidays Ltd
With herewith enclose the Proceedings of the 35th Annual General Meeting of the Company held on Wednesday, 30th day of September, 2026 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) and concluded at 03.00 P.M.
Country Club Hospitality & Holidays Ltd held its 35th Annual General Meeting on September 30, 2026, via video conferencing. The meeting saw the adoption of financial statements and the reappointment of directors, including Chairman & Managing Director Y. Rajeev Reddy beyond the age of 70.
BSEInsider Trading / SAST29 Sept 2026
Country Club Hospitality & Holidays Ltd
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, 2026, and shall be opened 48 hours after the declaration of Financial Results for the Quarter ended September 30, 2026.
Country Club Hospitality & Holidays Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended September 30, 2026.
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.