Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
14-Jul-2026 | Source : BSEWith reference to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018 we hereby confirm that we have complied the said actions within 15 days of receipt of Certificate(s) of Security from the depository participant for the purpose of dematerialization for the period from 01/04/2026 to 30/06/2026. The said Certificate has been issued by M/s. Aarthi Consultants Private Limited Registrar and Share Transfer Agent Hyderabad on dated 03/07/2026. The said Certificate has been enclosed hereunder.
Closure of Trading Window
30-Jun-2026 | Source : BSEPursuant to the provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that Trading Window for dealing in the shares of the Company shall remain closed from July 01 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended June 30 2026.
Board Meeting Outcome for Outcome Of Board Meeting And Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
30-May-2026 | Source : BSEPursuant 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 30.05.2026 at the Corporate Office of the Company has Approved the Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March 2026. 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. Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) 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 2026.
Corporate Actions
No Upcoming Board Meetings
Country Club Hospitality & Holidays Ltd has declared 5% dividend, ex-date: 19 Sep 14
Country Club Hospitality & Holidays Ltd has announced 2:10 stock split, ex-date: 15 Oct 08
No Bonus history available
No Rights history available