AGM Date: 31 Dec 2020
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find attached Annual Report of the Company for the FY 2019-20 along with the Notice convening Twenty Ninth Annual General Meeting, which is being sent through email to the Members whose email ids are registered with Company/Registrar and Transfer Agent/Depository Participant, in compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May, 2020 read with Circular no. 14/2020 dated 8 April, 2020 and Circular no 17/2020 dated 13 April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. The Twenty Ninth Annual General Meeting of the Company is scheduled to be held on Thursday, December 31, 2020, at 02.00 P.M. (IST), through Video Conferencing or Other Audio Visual Means. The Annual Report of the Company for the Financial Year 2019-20 including, inter alia, the Notice of the Twenty Ninth AGM is also available on the website of the Company, viz., www.countryclubindia.net. Country Club Hospitality & Holidays Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2020 to December 31, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 31, 2020. (AS Per BSE Announcement Dated on 23.12.2020) With reference to the above captioned subject, we herewith enclose the Proceedings of the 29th Annual General Meeting of the Company held on Thursday, 31st December, 2020 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 31.12.2020)
AGM Date: 30 Sep 2021
With reference to the Captioned Subject cited above and Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, read with Schedule III of the said Regulations, please find attached Annual Report of the Company for the FY 2020-21 along with the Notice convening 30th AGM, which is being sent through email to the Members of the Company whose email ids are registered with the Company / Registrar and Share Transfer Agent / Depository Participant, in compliance with MCA Circular No. 20/2020 dated 05.05.2020 read with Circular No. 14/2020 dated 08.0 2020, Circular No. 17/2020 dated 13.04.2020 and Circular No. 02/2021 dated 13.01.2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. The 30th AGM of the Company is scheduled to be held on Thursday, the 30th day of September, 2021 at 02.00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the MCA and the SEBI as specified above. With reference to the above captioned subject, we herewith enclose the Proceedings of the 30th Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We further inform you that pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2022 to September 30, 2022 (both days inclusive). (As Per BSE Announcement Dated on 20.09.2022) With reference to the above captioned subject, we herewith enclose the Proceedings of the 31st Annual General Meeting of the Company held on Friday, 30th September, 2022 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 The 32nd AGM of the Company is scheduled to be held on Saturday, the 30.09.2023 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') through e-voting services provided by the CDSL. The Annual Report of the Company for the FY 22-23 is also available on the website of the Company, viz, https://countryclubindia.net/files/anual_report/32nd.pdf As per Section 91 of CA, 2013 and Reg. 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books will remain closed from 23.09.2023 to 30.09.2023 (both days inclusive). Further, E-voting facility has been made available to all the Members are as follows: i. The voting through electronic means shall commence on Tuesday, 26.09.2023 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Friday, 29.09.2023, at 05:00 P.M. (IST); iii. The Cut off date for determining the eligibility to vote in connection with the 32nd AGM would be on Friday, 22.09.2023. (As Per BSE Announcement dated on 08.09.2023) The Proceedings of the 32nd Annual General Meeting of the Company held on 30th September, 2023 at 02.00 PM by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
To convene the 33rd Annual General Meeting of the Members of the Company on Monday, the 30t day of September, 2024 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India as specified above. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Submission of Proceedings of 33rd Annual General Meeting of the Company held on Monday, 30.09.2024 at 02:00 P.M (IST) by means of Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Notice is hereby given that 34the Annual General Meeting of the Members of the Company will be held in Tuesday, the 30.09.2025 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact both the Ordinary and Special Business as follows: ORDINARY BUSINESS: 1. Adoption of Audited Standalone and Consolidated Finacial Statements. 2. To Appoint a Director in place of Mr. Yedaguri Siddharth Reddy (DIN: 00815456), Director who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 3. To re-appoint Mr. Yedaguri Rajeev Reddy (DIN: 00115430), as Chairman & Managing Director of the Company. 4. To re-appoint Mr. Yedaguri Varun Reddy (DIN: 01905757) as Vice-Chairman, Joint Managing Director and Chief Operating Officer of the Company. 5. To Appoint M/s. R & A Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company (As per BSE Announcement Dated on 08/09/2025) 34th Annual General Meeting of the Company held on Tuesday, 30.09.2025 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following business: 1. Adoption of Standalone and Consolidated Financial Statements for the Financial Year ended 31.03.2025. 2. To Appoint Mr. Y. Siddharth Reddy, Director who retire by rotation and being eligible offer himself for reappointment. 3. To re-appoint Mr. Y. Rajeev Reddy, as Chairman and Managing Director of the Company 4. To re-appoint Nr. Y. Varun Reddy, as Vice-Chairman, Joint Managing Director and Chief Operating Officer of the Company 5. To appoint M/s. R & A Associates, Company Secretaries, Hyderabad as the Secretarial Auditors of the Company for the First Term of Five Years commencing from 01.04.2025. All The Resolutions have been passed with requisite majority and has been approved by the shareholders. Mr. Ramakrishna Gupta, from M/s. R & A Associates, Company Secretaries, Hyderabad has submitted the Scrutinizers Report on dated September 30, 2025. Copy of the Scrutinizers Report is being enclosed herewith. (As Per BSE Announcement Dated on:01.10.2025)