Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526550 | NSE Symbol : CCHHL | ISIN : INE652F01027 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Aug-2025	14-Aug-2025	Quarterly Results	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30 2025. 2. Any other Matter with the Permission of the Chair.
20-May-2025	30-May-2025	Accounts	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday the 30th May 2025 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 Audited Financial Results along with the Auditors Report for the Quarter and Year ended 31st March 2025. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their Meeting held on 30-05-2025 at the Corporate Office has Approved the Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31-03-2025. A copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & CO., Chartered Accountants are enclosed. Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant Accounting Standards for the second half yearly ended on 31st March, 2025. Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 08:10 P.M. (As Per BSE Announcement Dated on: 30/05/2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report for the Quarter ended 31st December 2024 and any other matter with the Permission of the Chair. 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 February, 2025 at the Corporate Office of the Company at Country Club Kool, #6-3-1219, 4th & 5th Floor, Begumpet, Hyderabad - 500 016, Telangana, India has approved the Consolidated and Standalone Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2024. Copy of Consolidated and Standalone Un-Audited Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 18:15 IST. (As Per BSE Announcement Dated on: 13/02/2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 Tuesday the November 12 2024 at 04:00 PM at the Corporate Office of the Company at Country Club Kool #6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500 016 Telangana India 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 2024. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting duly held on 12.11.2024 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016, Telangana, has approved the Consolidated and Standalone Un-audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30.09.2024. Copy of the Consolidated and Standalone Un-audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement approved by the Board of Directors, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Limited Review Report issued by the M/s. P. Murali & Co., Charted Accountants are enclosed herewith. (As Per BSE Announcement Dated on: 12/11/2024)
02-Sep-2024	08-Sep-2024	AGM	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2024 inter alia to consider and approve the Meeting of the Board of Directors of the Company will be held on Sunday the 08th September 2024 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool #6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below: 1. To Approve the Board of Directors Report for the Financial Year ended 31st March 2024. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March 2024 and fix the date time and venue for the 33rd Annual General Meeting. 3. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, you are hereby informed that the Board of Directors of the Company have decided the following: a. To convene the 33rd Annual General Meeting of the Members of the Company on Monday, the 30/09/2024 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). b. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the Appointment of Smt. Priyanka Maniyar (DIN: 10650332) as an Additional Director (Non-Executive & Independent) on the Board & a Member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee w.e.f. 08/09/2024 to hold office till the conclusion of the 33rd AGM (As Per BSE Announcement Dated on 08.09.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The Standalone and consolidated Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30 2024. 2. Any other matter with the Permission of the Chair. Smt. Madhavi Thyagaraj, Non-Executive Independent Director has tendered Resignation Letter on August 13, 2024 and the same has been accepted by the Board of Director of the Company at their Meeting duly held on August 13, 2024 on the grounds of serious health issues. (As per BSE Announcement dated on 13/08/2024)
23-May-2024	30-May-2024	Accounts	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 30th May 2024 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 Audited Financial Results along with the Auditors Report for the Year ended 31st March 2024. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30th May, 2024 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 has Approved the Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2024. A copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & CO., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 06:55 P.M. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday the February 13 2024 at 04:00 PM at the Corporate Office of the Company at Country Club Kool #6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500 016 Telangana India to consider inter alia among the Subject matter mentioned below: 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December 2023.. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held on 13.02.2024 at the Corporate Office of the Company has approved the Standalone and Consolidated Unaudited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2023. Copy of Standalone and Consolidated Unaudited Financial Results approved by the Board of Directors in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report issued by the M/s. P. Murali & Co., Chartered Accountants are enclosed. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th February, 2024 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2023. Copy of Consolidated and Standalone Un-Audited Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 17:50 IST. (As Per BSE Announcement dated on 13.02.2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Standalone and Consolidated Un-audited Financial Results Statement of Assets & Liabilities and Cash Flow Statements along with the Limited Review Report for the Quarter ended September 30 2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 10th November, 2023 at the Corporate Office of the Company has approved the Consolidated and Standalone 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, 2023. Copy of Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 18:30 IST. (As per BSE Announcement Dated on 10/11/2023)
02-Sep-2023	08-Sep-2023	AGM	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 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 Friday the 08th September 2023 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool #6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below: 1. To Approve the Board of Directors Report for the Financial Year ended 31st March 2023. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March 2023 and fix the date time and venue for the 32nd Annual General Meeting. 3. Any other matter with the permission of the Chair. 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 32nd AGM of the Members of the Company on Saturday, the 30th day of September, 2023 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). b. The Board has approved the Appointment of Smt. Madhavi Thyagaraj, (DIN: 10307245) as an Additional Director (Non-Executive & Independent) on the Board with effect from 08th September, 2023 to hold office till the conclusion of the 32nd AGM. c. Further on the grounds of Section 167(1)(b) of the Companies Act, 2013, the Office of Smt. Navya Challa (DIN: 08289816) shall be vacated as the Director absents herself from all the meetings of the Board of Directors held during a period of twelve months without seeking leave of absence of the Board with immediate effect from September 08, 2023. (As Per BSE Announcement dated on 08.09.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 30th June 2023. 2. Compliance Status of Structured Digital Database (SDD) as per Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations 2015. 3. Any other matter with the permission of the Chair. 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 11th August, 2023 at the Corporate Office of the Company has approved the Consolidated & Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2023. Copy of Financial Results approved by the Board, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Structured Digital Database (SDD) as per Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the March 2023 Quarter has been complied successfully and in this regard, the Company has entered an agreement with Orion Legal Supplies, Mumbai and has obtained the PCS Certificate of Compliance of SDD. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 19:45 IST. (As Per BSE Announcement dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday the 30th May 2023 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 Audited Financial Results along with the Auditors Report for the Year ended 31st March 2023. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30th May, 2023 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 has Approved Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2023. A copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & CO., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 09:00 P.M. Outcome of Board Meeting held on Tuesday, May 30, 2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30th May, 2023 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 has Approved Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2023. A copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & CO., Chartered Accountants are enclosed. (As Per BSE Announcement Dated on 30.05.2023)
21-Apr-2023	29-Apr-2023	Change in Other Executives	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 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 Saturday the April 29 2023 at 01:00 PM at the Corporate Office of the Company to consider inter alia among the Subject matter mentioned below: 1. To take note of the Resignation tendered by Mr. Ramaraju Durga Prasad as Chief Financial Officer of the Company. 2. To Appoint Mr. Morla Anjaneya Prasad as Chief Financial Officer of the Company in place of Mr. Ramaraju Durga Prasad. 3. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Schedule III to the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 29th April, 2023 has approved the following: a. Appointment of Mr. Morla Anjaneya Prasad, (PAN: ARUPP2776R) as a Chief Financial Officer of the Company with effect from April 29, 2023 at such Remuneration as may be mutually agreed between the Board of Directors & CFO. Further the Board has accepted the Resignation of Mr. Ramaraju Durga Prasad, resident of Hyderabad, having PAN: BBPPR5917J from the position of Chief Financial Officer of the Company due to unstable health conditions with effect from April 29, 2023. Meeting of the Board of Directors commenced at 13:00 IST and concluded at 14:45 IST. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Schedule III to the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 29th April, 2023 has approved the following: a. Appointment of Mr. Morla Anjaneya Prasad, (PAN: ARUPP2776R) as a Chief Financial Officer of the Company with effect from April 29, 2023 at such Remuneration as may be mutually agreed between the Board of Directors & CFO. The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure A. (As per BSE Announcement Dated on 29/04/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December 2022. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th February, 2023 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2022. Copy of Consolidated and Standalone Un-Audited Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 16:50 IST. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th February, 2023 at the Corporate Office of the Company has approved the Consolidated and Standalone Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2022. Copy of Consolidated and Standalone Un-Audited Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results 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 14th November, 2022 at the Corporate Office of the Company has approved the Consolidated and Standalone 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, 2022. Copy of Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 17:45 IST. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 14th November, 2022 at the Corporate Office of the Company has approved the Consolidated and Standalone 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, 2022. Copy of Consolidated and Standalone Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 16:00 IST and concluded at 17:45 IST. (As Per BSE Announcement Dated on 14.11.2022)

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Country Club Hospitality & Holidays Ltd

Board Meeting