Country Club Hospitality & Holidays has informed that the Meeting of the Board of Directors of the Company will be held on Thursday the 08th September, 2022 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool, #6-3-1219, 4th & 5th Floor, Begumpet, Hyderabad - 500016 to consider, and to approve the Board of Directors Report, for the Financial Year ended 31st March, 2022; to adopt the Draft Annual Report for the Financial Year ended 31st March, 2022 and fix the date, time and venue for the 31st Annual General Meeting; Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.