Board Meetings for CCHHL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CCHHL | Country Club Hospitality & Holidays Limited | 31 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 24 Jul 2019 | Other business matters | To consider other business matters | |
| CCHHL | Country Club Hospitality & Holidays Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Nov 2018 | Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2018 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 30 May 2018 | Financial Results/Other business matters | To consider , inter alia, among the subject matter mentioned below: 1) To consider and approve the Audited Financial results and Auditor's Report for the Year ended March 31, 2018. 2) Any other matter with the permission of the chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 14 Mar 2018 | Other business matters | To consider other business mattersa. To take note on the Resignation of Smt. Y. Manjula Reddy, DIN: 00115485 From the Directorship of the Company.b. To take note on the Resignation of Mr. Venkateswara Dontireddy Reddy, DIN: 06955859 Independent Directorship of the Company.c. Any other matter with the permission of the chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 07 Mar 2018 | Other business matters | a. To appoint Smt. Mamatha Madhavi V Reddy, DIN: 08075749 as Independent Director (Additional Director) & Female Director Of the Company.b. Any other matter with the permission of the Chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Feb 2018 | Results/Others | To consider, inter alia, among the Subject matter mentioned below: (1). To consider and approve the Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended December 31, 2017. 2. Any other matter with the permission of the Chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Dec 2017 | Preferential issue | to consider, inter alia, among the Subject matter mentioned below: 1) To Consider and Approve the Proposal for raising funds either by way issuing Equity Shares on Preferential Basis or Qualified Institutional Placements(QIPs) or Compulsory Convertible Debentures. 2) Any other matter with the permission of the Chair. |