Audited Financial Results For The Quarter And Year Ended 31.03.2026
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 30.02.2026 at the Corporate Office of the Company has approved the Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31.03.2026. A Copy of the Financial Results approved by the Board of Directors in terms of Regulation 33 of SEBI (LODR) Regulations 2015 along with the Auditors Reports issued by M/s. P. Murali & Co. Chartered Accountants has been 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 31.03.2026.
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.
Compliances-Reg.24(A)-Annual Secretarial Compliance
30-May-2026 | Source : BSEAnnual Secretarial Compliance Report issued by M/s. R & A Associates Practicing Company Secretaries represented by Mr. Ramakrishna Gupta FCS for the Financial Year 2025-26 on dated 30.05.2026
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