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Country Club Hospitality & Holidays Ltd.

BSE: 526550 Sector: Services
NSE: CCHHL ISIN Code: INE652F01027
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Intimation Of 28Th Annual General Meeting E-Voting & Book Closure<BR> 28Th Annual General Meeting S

September 11, 2019, 5:05 pm | Source: BSE | Downlaod PDFDownload PDF

Sir

We inform you that pursuant to Section 91 Companies Act 2013 and Regulation 42 of SEBI(LODR) Regulations 2015 that the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September 2019 to 3oth September 2019 (both days inclusive).

Further E-voting facility has been made available to all the Members of the Company the details of the E-voting are as follows:

i. The voting through electronic means shall commence on Friday 27th September 2019 at 9.00 A.M. (IST);
ii. The voting through electronic means shall end on Sunday 29th September 2019 at 05:00 P.M. (IST);
iii. The Cut-off date for determining the eligibility to vote in connection with the Annual General Meeting 2018-19 would be on 20.09.2019