Download Annual Report

  • 28th Annual Report CCHHL 2018-19 - Download
  • 27th Annual Report CCHHL 2017-18 - Download
  • 26th Annual Report CCHHL 2016-17 - Download
  • 25th Annual Report CCHHL 2015-16- Download     Ballot Form- Download
  • Annual Report for the year 2014 - 15 - Download     Ballot Form Download
  • Annual Report for the year 2013 - 14-Download
  • Annual Report for the year 2012 - 2013-Download
  • Annual Report for the year 2011 - 2012-Download
  • Annual Report for the year 2010 - 2011-Download
  • Annual Report for the year 2009 - 2010- Download

Policies

Voting Results

  • Declaration of Voting results of 28th AGM- CCHHL- Download
  • Declaration of Postal Ballot Voting results April 2017- Download
  • Declaration of Postal Ballot Voting Results- March '2017- Download
  • Declaration Of Postal Ballot Voting Results December' 2016 - Download
  • Declaration of Voting results of 25th AGM- CCHHL - Download
  • Declaration of Voting results of 24th AGM- CCHHL - Download
  • Declaration of Voting results of 23rd AGM- CCIL - Download

Postal Ballot Notice & Form

  • Notice of postal ballot - Dec 2017 -Download
  • Postal Ballot Forms - Dec 2017 -Download
  • Notice of postal ballot - July 2017 -Download
  • Postal Ballot Forms - July 2017 -Download
  • Notice of Postal Ballot CCHHL March 2017 -Download
  • Notice of Postal Ballot CCHHL February 2017 -Download
  • Postal Ballot Form CCHHL February 2017 -Download
  • Notice Of Postal Ballot November 2016 -Download
  • Postal Ballot Form November 2016 -Download
  • Notice Of Postal Ballot July 2014-Download
  • Postal Ballot Form July 2014 -Download

Audited / Un Audited Financial Results

  • Unaudited Results- June 2018 -Download
  • Audited Financial Results- March 2018 -Download
  • Unaudited Results- December 2017 -Download
  • Unaudited Results- September 2017 -Download
  • Unaudited Results- June 2017 -Download
  • Audited Financial Results- March 2017- Download
  • Unaudited Results December 2016- Download
  • Unaudited Results September 2016- Download
  • Unaudited Results June 2016- Download
  • Audited Results March 2016- Download
  • Unaudited Financial Results for December 2015- Download
  • Unaudited Financial Results for September 2015-Download
  • Unaudited Financial Results for June 2015- Download
  • Audited Financial Results for March 2015- Download
  • Unaudited Financial Results for December 2014- Download
  • Unaudited Financial Results for the quarter ended - September 2014- Download
  • Unaudited Results for Quarter ended June' 2014- Download
  • Audited Financial Results for March, 2014- Download
  • Un Audited Financial Results for the quarter ended 31st December 2013- Download
  • Unaudited Financial Results for the quarter ended - September 2013- Download
  • Un Audited Financial Results for the quarter ended June 2013 Download
  • Un Audited Financial Results for the quarter ended December 2012- Download
  • Un Audited Financial Results for the quarter ended September 2012- Download
  • Un Audited Financial Results for the quarter ended 31st March 2012- Download
  • Un Audited Financial Results for the quarter ended 31st December 2011- Download
  • Un Audited Financial Results for the quarter ended September 2011- Download
  • Un Audited Financial Results for the quarter ended 31st June 2011- Download
  • Un Audited Financial Results for the quarter ended 31st March 2011- Download
  • Un Audited Financial Results for the quarter ended 31st December 2010- Download
  • Un Audited Financial Results for the quarter Ended 30th June 2010 Download
  • Audited Financial Results for the year ended 2008-09- Download
  • Un Audited Financial Results for the quarter ended 30th September, 2008 - Download
  • Audited Financial Results for the quarter and year ended 31st March, 2008 - Download

Corporate Governance Report

  • Corporate Governance Report- June 2018 -Download
  • Corporate Governance Report- March 2018 -Download
  • Corporate Governance Report- December 2017 -Download
  • Corporate Governance Report- September 2017 -Download
  • Corporate Governance Report- June 2017 -Download
  • Corporate Governance Report March 2017- Download
  • Corporate Governance report December 2016- Download
  • Corporate Governance report September 2016- Download
  • Corporate Governance report June 2016- Download
  • Corporate Governance report March 2016- Download
  • Corporate Governance Report December 2015- Download
  • Corporate Governance Report Sept'2015- Download
  • Corporat Governance Report June 2015- Download
  • Corporat Governance Report March 2015- Download
  • Corporate Goverance Report Decemeber' 2014- Download
  • Corporate Goverance Report_Sept' 2014- Download
  • Corporate Goverance Report_June' 2014- Download
  • Corporate Goverance Report March' 2014- Download
  • Corporate Governance Report December 2013- Download
  • Corporate Governance Report September 2013- Download
  • Corporate Governance Report June 2013- Download
  • Corporate Governance Report March 2013- Download
  • Corporate Governance Report December 2012- Download
  • Corporate Governance Report September 2012- Download

Shareholding Pattern

  • Shareholding Pattern- June 2018 -Download
  • Shareholding Pattern- March 2018 -Download
  • Shareholding Pattern- December 2017 -Download
  • Shareholding Pattern- September 2017 -Download
  • Shareholding Pattern- June 2017 -Download
  • Shareholding Pattern March 2017- Download
  • Shareholding Pattern December 2016- Download
  • Shareholding Pattern September 2016- Download
  • Shareholding Pattern June 2016- Download
  • Shareholding Pattern March 2016- Download
  • ShareHolding Pattern December 2015- Download
  • ShareHolding Pattern Sept 2015- Download
  • Shareholding Pattern June 2015- Download
  • Shareholding Pattern March 2015- Download
  • Shareholding Pattern December 2014- Download
  • Shareholding Pattern_Sept' 2014- Download
  • Shareholding Pattern_June' 2014- Download
  • Shareholding Pattern March' 2014- Download
  • Shareholding Pattern December 2013- Download
  • Shareholding Pattern September 2013- Download
  • Shareholding Pattern June 2013- Download
  • Shareholding Pattern March 2013- Download
  • Shareholding Pattern December 2012- Download
  • Shareholding Pattern September 2012 Download

Download Notices

  • Evoting Notice- 25thAGM -2015-16- Download

Statement of Unclaimed & Unpaid Dividend

  • 2016-Statement of Unpaid & Unclaimed Dividend - Download
  • 2015- Statement of Unpaid & Unclaimed Dividend- Download
  • Statement of Unclaimed & Unpaid Dividend- Download

Candidature of New Director

  • Candidature of New Director - Download

Familarisation Programme

  • Familarisation programme of Independent Directors- Download
  • Attention of Shareholders holding Shares in Physical Form- Download

Composition of committees

Financials of Subsidiaries 2015-16

Inprinciple Approval

  • Withdrawal Letter- Inprinciple Approval- Download

Investor Education Protection Fund

For any Correspondence regarding Investor Grievances, Kindly Contact us at:

Mr. Laxmikanth. J
Country Club Hospitality & Holidays Limited
Country Club Kool', 5th Floor
6-3-1219, Begumpet
Hyderabad - 500016
Contact No.: 040 - 66102710 / 66309700
Fax No.: 040 - 66360609
Email ID: inv.grievance@countryclubmail.com

CORPORATE OFFICE

FOLLOW US:

Terms of Use | Privacy Policy © 2020 Country Club Hospitality & Holidays Ltd.