Country Condos Ltd - 531624 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- LAXMIKANTH JAKHOTIADesignation :- Company Secretary and Compliance Officer COUNTRY CONDO'S LTD. - 531624 - Submission Of Certificate Obtained From The Practicing Company Secretary - Under Regulation 40(9) Of The SEBI (Listing Obligation Disclosure Requirements) 2015, For The Half Year Ended 31St March, 2021
With reference to the captioned subject cited above, A Copy of the Certificate obtained from Mr. Gopal Dhanaji, Practicing Company Secretary - under Regulation 40(9) of the SEBI (Listing Obligation 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. Country Condos 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 April 27, 2021 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending March 31, 2021. Accordingly, all persons to whom the Code is applicable (Promoters, Directors, KMP''s and their Relatives) and also those persons to whom the said Code is not applicable but who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above.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. COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 03Rd May, 2021
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,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 is scheduled to be held on Monday the 03rd May, 2021 at 02:00 PM at the Registered Office of the Company, inter alia, to transact the following subject matter mentioned below: 1. To consider, approve and recommend special resolution for the matter of Sale / Transfer of the Property of the Company located at Bangalore, Karnataka, India pursuant to Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. Country Condos Ltd - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 03Rd May, 2021
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,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 is scheduled to be held on Monday the 03rd May, 2021 at 02:00 PM at the Registered Office of the Company, inter alia, to transact the following subject matter mentioned below: 1. To consider, approve and recommend special resolution for the matter of Sale / Transfer of the Property of the Company located at Bangalore, Karnataka, India pursuant to Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. COUNTRY CONDO'S LTD. - 531624 - Un- Audited Financial Results Along With The Limited Review Report For The Quarter Ended 31St December, 2020
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 12th February, 2021 at the Registered Office of the Company has Approved Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2020. 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 2:45 P.M. You are hereby requested to take on record the above said information. COUNTRY CONDO'S LTD. - 531624 - 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 12th February, 2021 at the Registered Office of the Company has Approved Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2020. 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 2:45 P.M. You are hereby requested to take on record the above said information. COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th February, 2021
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 12th February, 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 31st December, 2020. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. COUNTRY CONDO'S 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 COUNTRY CONDO'S LTD. - 531624 - Declaration Of Voting Results Of EGM Held On 03.02.2021
Declaration of EGM Voting Results by the Company which was held on 03.02.2021