Country Club Hospitality & Holidays Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On March 31, 2021

Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 17, 29 & 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, ('Listing Regulations'), you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Wednesday, the March 31, 2021 at 04:00 PM at the Corporate Office of the Company to consider, inter alia, among the Subject matter mentioned below:<BR> <BR> 1. To consider and discuss on the Investments of the Company.<BR> <BR> 2. Any other matter with the permission of the Chair.<BR> <BR> You are hereby requested to please take on record the above said information.