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 | 14 Nov 2017 | Results/Others | To consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Unaudited Financial Results along with Statement of Assets & Liabilities together with Limited Review Report for the Quarter ended on September 30, 2017. 2. Any other matter with the permission of the Chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 11 Aug 2017 | Results | 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 June 30, 2017. 2) Any other matter with the permission of the Chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 27 Jun 2017 | Meeting Updates | to consider, inter alia, among the Subject Matter mentioned below: 1) To approve the sale of Assets of the Company, subject to the approval of members through Postal Ballot. 2) Any other matter with the permission of the Chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 30 May 2017 | Results/Dividend | to consider, inter alia, among the subject matter mentioned below: 1) To consider and approve the Audited Financial Results and Auditors Report for the Year ended March 31, 2017. 2) Any other matter with the permission of the chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Feb 2017 | Results/Others | to consider, inter alia, among the Subject matter mentioned below: (1) . To consider and approve the Un-Audited Financial Results and Auditor's Limited Review Report for the Quarter ended December 31, 2016. (2). To Consider and Approve the Proposal for raising funds by way issuing 50,00,000/- (Fifty Lakhs) Equity Shares on Preferential Basis. (3). To Consider and Approve the Proposal for raising funds by way issuing 1,00,00,000/- (One Crore) Share Warrants on Preferential Basis. (4). Any other matter with the permission of the Chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 16 Jan 2017 | Raising of Funds | to consider, inter alia, among the Subject matter mentioned below: 1. To Consider and Approve the Proposal for raising funds by way issuing 50,00,000/- (Fifty Lakhs) Equity Shares on preferential basis. 2. To Consider and Approve the Proposal for raising funds by way issuing 1,00,00,000/- (One Crore) Share Warrants. 3. Any other matter with the permission of the Chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 14 Dec 2016 | Results/Others | To consider, inter alia, among the Subject matter mentioned below : (1) To consider and approve the Un-Audited Financial Results for the Half Year ended September 30, 2016 along with the statements of Assets and Liabilities and Limited Review Report; (2) Any other matter with the permission of the Chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 03 Nov 2016 | Others | To consider, inter alia, among the Subject matter mentioned below:To approve the Sale of certain non-core assets of the Company, subject to the approval of members through Postal Ballot. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 14 Sept 2016 | Results | To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2016. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Aug 2016 | Results | to consider and approve the Unaudited Financial Results for the Quarter ended on June 30, 2016 | |
| CCHHL | Country Club Hospitality & Holidays Limited | 30 May 2016 | Results/Others | Inter among the subject matter mentioned below:1. To consider and approve the Audited Financial Results for the year ended on March 31, 2016.2. Any other matter with the permission of the Chair. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 14 Feb 2016 | Results | To Consider and approve the Un-Audited Financial Results for the Quarter ended on December 31, 2015. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Nov 2015 | Results | To consider and approve the Un-audited Financial Results for the Quarter ended on September 30, 2015. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 13 Aug 2015 | Results | To consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2015. | |
| CCHHL | Country Club Hospitality & Holidays Limited | 30 May 2015 | Results/Others | Inter alia, among the Subject matter mentioned below: a. To consider and approve the Audited Financial Results for the Year ended on March 31, 2015. b. Any other matter with permission of the Chair. |