COUNTRY CONDO'S LTD. - 531624 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Country Condos Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Country Condos Ltd - 531624 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
M/s. Gopal Dhanaji & Associates, Company Secretaries, represented by Mr. Gopal Biradar Dhanaji, (Membership No. FCS 7676), Practicing Company Secretary has acted as the scrutinizer for the meeting. Scrutinizers Report is attached here under. Country Condos Ltd - 531624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above captioned subject, we herewith enclose the Proceedings of the 32nd Annual General Meeting of the Company held on Monday, 30th September, 2019 at 11:30 A.M. at Crown Villa Gardens, 150, Brigadier Sayeed Road, Opp. Gymkhana Grounds, Secunderabad- 500 003 Country Condos Ltd - 531624 - Intimation Of 32Nd Annual General Meeting, & Book Closure
You are hereby informed that pursuant to Section 96 of the Companies Act, 2013 the 32nd Annual General Meeting of the Members of the Company for the Financial Year 2018-19 is scheduled on Monday, the 30th September, 2019 at 11.30 A.M at Crown Villa Gardens, 150, Brigadier Sayeed Road, Opp Gymkhana Grounds, Secunderabad- 500 003. We further inform you that pursuant to Section 91 Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive) Country Condos Ltd - 531624 - Reg. 34 (1) Annual Report
NOTICE is hereby given that the 32nd Annual General Meeting of the members of Country Condo''s Limited will be held on Monday, the 30th day of September, 2019 at 11.30 AM at Crown Villa Gardens, 150, Brigadier Sayeed Road, Opp. Gymkhana Grounds, Secunderabad - 500 003 COUNTRY CONDO'S LTD. - 531624 - Unaudited Result For The Quarter Ended June 30, 2019
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 August, 2019 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30th June, 2019. 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 4:00 P.M. Country Condos Ltd - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2019
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 13th August, 2019 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, 2019. 2. Any other matter with the permission of the Chair. COUNTRY CONDO'S LTD. - 531624 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Condos Ltd - 531624 - Shareholding for the Period Ended June 30, 2019
Country Condos Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Country Condos Ltd - 531624 - Audited Results For The Financial Year Ended 31.03.2019
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 30th May, 2019 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2019. 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 4:00 P.M