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Policies

  • Policy for determining Material subsidiaries- Download
  • Code od Conduct for Directors & Senior Management- Download
  • Code of Conduct of Independent Director- Download
  • Conduct - SEBI (PIT) 2015 - Download
  • Corporate Social Responsibilty Policy- Download
  • Risk Mangement Policy- Download
  • Related Party Transaction Policy- Download
  • Whistle Blower Policy- Download
  • Voting Results

  • 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 CCHHL Revised March 2017 -Download
  • Notice of Postal Ballot CCHHL Revised February 2017 -Download
  • Notice of Postal Ballot 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 December 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 December 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 September 2012 - Download
  • Corporate Governance Report December 2012 - Download
  • Shareholding Pattern

  • Shareholding Pattern December 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 July 2013 - Download
  • Shareholding Pattern June 2013 - Download
  • Shareholding Pattern March 2013 - Download
  • Shareholding Pattern December 2012 - Download
  • Shareholding Pattern September 2012 Download
  • Download Annual Report

  • 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 - 13 - 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
  • 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
  • Independent Director

  • Appointment Letters
  • - K.Satyanarayana - Download
  • - Donti Reddy - Download
  • - Y.Suubba-Rao - Download
  • - I.V.S.Raju - Download
  • - D.V.R.Kishore - Download
  • Familarisation Programme

  • Familarisation programme of Independent Directors
  • Composition of committees
  • Financials of Subsidiaries 2015-16

  • Aquarian Realtors Balance Sheet
  • Bright Resorts Balance Sheet 2016
  • Bush Beta Balance Sheet
  • C.V.I.L. Balance Sheet
  • Chanakyapuri Resorts Balance Sheet
  • Club Arzee Resorts Balance Sheet
  • I.C.H.P.L. Balance Sheet
  • J.J.ARTS Balance Sheet
  • Jade Resort Pvt Ltd. Balance Sheet
  • Kolet Balance Sheet 31-03-2016
  • Maruti Water Park Balance Sheet
  • Swamy Vivekanand Balance Sheet
  • Swimwel Investment Balance Sheet
  • Inprinciple Approval

  • Withdrawal Letter- Inprinciple Approval
  • Investor Education Protection Fund

  • Transfer of Share to IEPF
  • 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

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