COUNTRY CONDO'S LTD. - 531624 - SCRUTINIZERS REPORT
Consolidated Scrutinizer''s Report on remote e-voting, and 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, 03rd day of February, 2021 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) COUNTRY CONDO'S 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, 03rd February, 2021 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. 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 January 13, 2021 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending December 31, 2020. 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and their Relatives) and also those persons to whom the said Code is not applicable but who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above.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 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances Certificate received from M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 COUNTRY CONDO'S LTD. - 531624 - Shareholding for the Period Ended December 31, 2020
Country Condos Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here COUNTRY CONDO'S LTD. - 531624 - Outcome Of Board Meeting And Disclosure As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 04.01.2021 At 2.00 PM
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, you are hereby informed that the Board of Directors at their Meeting held on 04.01.2021 at the Registered Office has Considered and Approved the following matter: 1. To consider, approve and recommend 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 Companies Act, 2013. 2. To consider, approve and recommend special resolution for the matter of Providing Inter-Corporate Loan upto Rs.30,00,00,000 to Country Club Hospitality & Holidays Limited, pursuant to Section 186 of the Companies Act, 2013. Further the Board has decided to convene EGM of the Members of the Company on Wednesday, 03.02.2021 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") due to COVID-19 global pandemic. COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 04Th January, 2021
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2021 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015, ('Listing Regulations'), you are hereby informed that the Meeting of the Board of Directors of the Company to be held on Monday 04th January, 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 Land bearing Sy No. 101/3, 102/3, 103/17, 103/1 & 103/2 at Kumbalagodu Village, Kengeri Hobli, Mysore Road, Bangalore, Karnataka, India of the Company pursuant to Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013. 2. To consider, approve and recommend special resolution for the matter of Providing Inter-Corporate Loan upto Rs.30,00,00,000 to M/s. Country Club Hospitality & Holidays Limited pursuant to Section 186 and other applicable provisions, if any, of the Companies Act, 2013 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 13th November, 2020 at the Registered Office of the Company has Approved Un- Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30th September, 2020. Copy of Financial Results, Statement of Assets & Liabilities and Cash Flow Statement 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 3:45 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 13th November, 2020 at the Registered Office of the Company has Approved Un- Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30th September, 2020. Copy of Financial Results, Statement of Assets & Liabilities and Cash Flow Statement 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 3:45 P.M. You are hereby requested to take on record the above said information.