Country Club Hospitality & Holidays has informed that it has enclosed revised outcome of the Board of Directors Meeting held on 13th November, 2019 at the Corporate Office of the Company has approved the following: Standalone and Consolidated Un-Audited Financial Results and Statement of Assets & Liabilities and Cash Flow Statements along with the Limited Review Report, for the Quarter ended 30th September, 2019; Appointed Kottapalli Anita Vidyulata, a qualified member of the Institute of Companies Secretaries of India, as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of Companies Act, 2013 and rules made there under with effect from 20th November, 2019.
The above information is a part of company’s filings submitted to BSE.
