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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 15th September, 2020 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30th June, 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 3:45 P.M. You are hereby requested to take on record the above said information.
15-09-2020
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COUNTRY CONDO'S LTD. - 531624 - Outcome Of Board Meeting And Disclosure As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Un-Audited Financial Results For The Quarter Ended 30.06.2020

 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 15th September, 2020 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30th June, 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 3:45 P.M. You are hereby requested to take on record the above said information.
15-09-2020
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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 20, 2020 to September 28, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
09-09-2020
Bigul

COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 15Th September, 2020

 COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday the 15th September, 2020 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, 2020. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
08-09-2020
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COUNTRY CONDO'S LTD. - 531624 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find attached Annual Report of the Company for the financial year 2019-20 along with the Notice convening Thirty Third Annual General Meeting, which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/Depository Participant, in compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May, 2020 read with Circular no. 14/2020 dated 8 April, 2020 and Circular no 17/2020 dated 13 April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. The Thirty Fifth Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2020, at 02.00 P.M. (IST), through Video Conferencing or Other Audio Visual Means (OAVM). The Annual Report of the Company for the FY 2019-20 including, inter alia, the Notice of the 33 AGM is also available on the website of the Company, at www.countrycondos.co.in.
05-09-2020
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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, you are hereby informed that the Board of Directors of the Company at their Meeting held on 25th August, 2020 at the Registered Office of the Company has Considered and Approved the Draft''s Report of the Board of Directors for the FY 2019-20 together its Annexure and which is part of the Annual Report. Further the Board has decided to convene the 33rd Annual General Meeting of the Members of the Company on Monday, the 28th day of September, 2020 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") due to COVID-19 global pandemic. Further the Copy of the Annual Report will be posted and informed to the Stock Exchanges shortly and the same will be kept on the Website of the Company. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 2:40 P.M. You are hereby requested to take on record the above said information.
25-08-2020
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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 August 19, 2020 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending June 30th, 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.
18-08-2020
Bigul

COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th August, 2020

 COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 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 Tuesday the 25th August, 2020 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 recommend the Shareholders for Approval of the Board of Directors Report, for the Financial Year ended 31st March, 2020. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
18-08-2020
Bigul

Annual report for Country Condo's Ltd. for FY-2020
09-08-2020
Bigul

COUNTRY CONDO'S LTD. - 531624 - Outcome Of Board Meeting And Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 The Audited Financial Results For The Quarter And Year Ended 31St March, 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 31st July, 2020 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2020. A copy of the 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 Auditors Report issued by M/s. P C N & Associates, Chartered Accountants are enclosed. Further, we hereby declare that the said Auditor's Report does not contain any modified opinion, A copy of Declaration from Mr. D. Krishna Kumar Raju, Vice Chairman & CEO of the Company is enclosed herewith. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 6:00 P.M. You are hereby requested to take on record the above said information.
31-07-2020
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