Country Club Hospitality & Holidays Ltd - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
13 Aug 2024
Pursuant 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 13th August, 2024 at the Corporate Office of the Company at Country Club Kool, # 6-3-1219, 5th Floor, Begumpet, Hyderabad - 500016 has approved the Consolidated and Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2024.
Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed.
Further the Board has taken the note of the Resignation tendered from Smt. Madhavi Thyagaraj and has accept the said Resignation on the grounds of serious health issues.
Meeting of the Board of Directors commenced at 16:00 IST and concluded at 17:45 IST.
Source:
BSE India