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COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On June 30, 2021

 COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, the 30th June, 2021 at 04:00 PM at the Corporate Office of the Company to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Audited Financial Results and Auditor''s Report for the Year ended 31st March, 2021. 2. Any other matter with the permission of the Chair.
23-06-2021
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Country Condos Ltd - 531624 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Country Condos Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-06-2021
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Country Condos Ltd - 531624 - EGM Scrutinizers Report

 Consolidated Scrutinizer''s Report by M/s. Gopal Dhanaji & Associates, Company Secretaries represented by Mr. Gopal Biradar Dhanaji, Practicing Company Secretary (FCS No. 7676), Hyderabad on remote e-voting, and Venue e-voting during the EGM conducted to transact the items as set out in the Notice of Extra - Ordinary General Meeting of M/s. Country Condo's Limited ("Company") held on Wednesday, 02nd day of June, 2021 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM)
02-06-2021
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Country Condos Ltd - 531624 - EGM Update/Submission Of Proceeding Of Extra - Ordinary General Meeting Of The Company Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 With reference to the above captioned subject, we herewith enclose the Proceedings of the Extra - Ordinary General Meeting of the Company held on Wednesday, 02nd June, 2021 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record.
02-06-2021
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Country Condos Ltd - 531624 - Declaration Of Voting Results Of EGM Held On 02.06.2021

 In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting during May 28, 2021 to June 01, 2021 and e-voting during the Extra-Ordinary General Meeting of Country Condo''s Limited held on June 02, 2021
02-06-2021
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Country Condos Ltd - 531624 - Outcome Of Board Meeting And Disclosure As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, you are hereby informed that Board of Directors of Company at their Meeting held on 03.05.2021 at the Registered Office of the Company has considered, proposed, ratified and approved the special resolution for the matter of Sale / Transfer of Land bearing Sy No. 101/3, 102/3, 103/17, 103/1 & 103/2 at Kumbalagodu Village, Kengeri Hobli, Mysore Road, Bengaluru, Karnataka, India of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013 to Mr .Chaganlal Jain and Jayaram A.S. and Subramanya V and Vikash B Jain and / or their Authorised Representative / Legal Representative / Legal Heirs / assignees / nominee / to whom so ever they may concern. Further the Board has decided to convene the EGM on Wednesday, the 02.06.2021 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") due to COVID-19 global pandemic.
03-05-2021
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COUNTRY CONDO'S LTD. - 531624 - Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) 2015, For The Half Year Ended 31St March, 2021

 With reference to the captioned subject cited above, A Copy of the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, for the half year ended 31st March, 2021 is attached herewith. Kindly take the note of the Certificate and acknowledge the receipt of the same.
29-04-2021
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COUNTRY CONDO'S LTD. - 531624 - Shareholding for the Period Ended March 31, 2021

 Country Condos Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
29-04-2021
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COUNTRY CONDO'S LTD. - 531624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate has been enclosed
28-04-2021
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COUNTRY CONDO'S LTD. - 531624 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOUNTRY CONDO''S LTD. 2CINL63040TG1987PLC007811 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAXMIKANTH JAKHOTIA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: U GANDHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2021
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