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COUNTRY CONDO'S LTD. - 531624 - Closure of Trading Window

 Pursuant to the provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that "Trading Window" for dealing in the shares of the Company shall remain closed from October 01, 2021 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending September 30, 2021. Accordingly, all persons to whom the Code is applicable and also those persons to whom the said Code is not applicable but, who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above. You are hereby requested to take on record the above said information.
01-10-2021
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Country Condos Ltd - 531624 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Country Condos Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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Country Condos Ltd - 531624 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer''s Report on remote e-voting, and e-voting during the AGM conducted to transact the items as set out in the Notice of 34th Annual General Meeting of M/s. Country Condo's Limited ("Company") held on Monday, 27th day of September, 2021 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) by M/s. Gopal Dhanaji & Associates, Company Secretaries represented by Mr. Gopal Biradar Dhanaji, Practicing Company Secretary (FCS No. 7676), Hyderabad
28-09-2021
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Country Condos Ltd - 531624 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above captioned subject, we herewith enclose the Proceedings of the 34th Annual General Meeting of the Company held on Monday, 27th September, 2021 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record.
28-09-2021
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Country Condos Ltd - 531624 - Fixes Book Closure for AGM

 Country Condos Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 27, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.
01-09-2021
Bigul

COUNTRY CONDO'S LTD. - 531624 - Fixes Book Closure for AGM

 Country Condos Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 27, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.
01-09-2021
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Country Condos Ltd - 531624 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, read with Schedule III of the said Regulations, please find attached Annual Report of the Company for the FY 2020-21 along with the Notice convening 34th Annual General Meeting, which is being sent through email to the Members of the Company whose email ids are registered with the Company / Registrar and Transfer Agent / Depository Participant, in compliance with various MCA Circulars & SEBI Circular. The 34th AGM is scheduled to be held on Monday, 27.09.2021 at 02.00 P.M. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Annual Report of the Company for the FY 2020-21 including, inter alia, the Notice of the 34th AGM is available on the website of the Company, viz, www.countrycondos.co.in The voting through electronic means shall commence on Friday, 24.09.2021 at 9.00 A.M. (IST) and shall end on Sunday, 26.09.2021, at 05:00 P.M. (IST) and The Cut off date is on Saturday, 18.09.2021.
30-08-2021
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COUNTRY CONDO'S LTD. - 531624 - Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th August, 2021 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30th June, 2021. Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report issued by M/s. P C N & Associates, Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 4:00 P.M. You are hereby requested to take on record the above said information.
13-08-2021
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COUNTRY CONDO'S LTD. - 531624 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th August, 2021 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30th June, 2021. Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report issued by M/s. P C N & Associates, Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 4:00 P.M. You are hereby requested to take on record the above said information.
13-08-2021
Bigul

Country Condos Ltd - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2021 At 02.00 P.M

 COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 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 Friday the 13th August, 2021 at 02:00 PM at the Registered Office of the Company to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 30th June, 2021. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
05-08-2021
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