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COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St July, 2020

 COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, the 31st July, 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 Audited Financial Results and Auditor''s Report for the 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.
21-07-2020
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COUNTRY CONDO'S LTD. - 531624 - Shareholding for the Period Ended June 30, 2020

 Country Condos Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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COUNTRY CONDO'S LTD. - 531624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is with reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, We hereby confirm that we have complied the following actions within 15 days of receipt of certificate(s) of security from the Depository Participant for the purpose of dematierialization for the period from 01-04-2020 to 30-06-2020.
19-07-2020
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COUNTRY CONDO'S LTD. - 531624 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2020
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COUNTRY CONDO'S LTD. - 531624 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report as on 31.03.2020 given by M/s. Gopal Dhanaji & Associates, Company Secretaries on dated 18.07.2020
19-07-2020
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COUNTRY CONDO'S LTD. - 531624 - Announcement under Regulation 30 (LODR)-Resignation of Director

 the Board has accepted the Resignations of Mr. A. VSB Laxmipathi Rao, S/o. A. Venkata Narasayya, resident of 7-5-25, Narsapuram - 534275, Andhra Pradesh, India, having DIN: 02733596 from Directorship of the Company and Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company due to unstable health conditions and unfavorable travelling conditions with effect from June 30, 2020. Further the Board has accepted the Resignations of Mr. Vanarasi Kodanda Ramudu, S/o. Subba Rao Vanarasi, resident of H. No. 43, Sadasiv Nilaya, 1st Floor, Nehru Nagar, Gokhul Road, Hubli - 580 030, Karnataka, India, having DIN: 02712577 from Directorship of the Company due to bad health conditions and unsuitable travelling situations with effect from June 30, 2020. Hence It would not be possible for him to participate in upcoming Board Meetings.
30-06-2020
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COUNTRY CONDO'S LTD. - 531624 - Outcome Of Board Meeting Held On 30Th June, 2020

 It is hereby informed that the Audited Financial Results along with Auditors Report for the year ended 31.03.2020 has been deferred to 31.07.2020. Further, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on June 30, 2020 has approved the following: Appointment of Mr. Peethala Krupavaram, (DIN: 08197063) Mr. Korlepara Sriram Chandra Murthy, (DIN: 08197054) as an Additional Director (Non-Executive & Independent) on the Board of the Company. The Board has accepted the Resignations of Mr. A. VSB Laxmipathi Rao & Mr. VK Ramudu from Directorship of the Company and Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee wef June 30, 2020.
30-06-2020
Bigul

COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Audited Financial Results Along With Auditors Report For The Year Ended 31St March, 2020 Has Been Deferred To July 31, 2020

 COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Audited Financial Results along with Auditors Report for the year ended 31st March, 2020 has been deferred to July 31, 2020as per the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020
30-06-2020
Bigul

COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th June, 2020 Of Country Condo''s Limited

 COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 30th June, 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 Audited Financial Results and Auditor''s Report for the Year ended 31st March, 2020. 2. To appoint Mr. Peethala Krupavaram, DIN: 08197063 as Independent Director (Additional Director) of the Company. 3. To appoint Mr. Korlepara Sriram Chandra Murthy, DIN: 08197054 as Independent Director (Additional Director) of the Company. 4. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.
23-06-2020
Bigul

COUNTRY CONDO'S LTD. - 531624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, please find attached herewith Certificate from our Share Transfer Agent 'M/s. Aarthi Consultants Private Limited', as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020. Kindly take the same on record.
18-05-2020
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