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Country Club Hospitality & Holidays Ltd.

BSE: 526550 Sector: Services
NSE: CCHHL ISIN Code: INE652F01027
BSE 00:00 | 06 Dec 3.14 -0.14
(-4.27%)
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3.25

HIGH

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3.13

NSE 00:00 | 06 Dec 3.25 0.05
(1.56%)
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HIGH

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Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th November 2019

November 6, 2019, 7:04 pm | Source: BSE | Downlaod PDFDownload PDF

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 inter alia to consider and approve With reference to the Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Wednesday the 13th November 2019 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 and Statement of Assets & Liabilities along with the Limited Review Report for the Quarter ended 30th September 2019.

2. To appoint Ms. Kottapalli Anita Vidyulata a qualified member of the Institute of Companies Secretaries of India as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of Companies Act 2013 and rules made there under.

The Company will close the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations on 09.11.2019 and the trading window will open on 16.11.2019.