COUNTRY CONDO'S LTD. - 531624 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCTRUTINIZERS REPORT OF 36th Annual General Meeting22-09-2023
22-09-2023
COUNTRY CONDO'S LTD. - 531624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
AGM update /submission of proceedings of 36th Annual General Meeting of the company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.22-09-2023
COUNTRY CONDO'S LTD. - 531624 - Reg. 34 (1) Annual Report.
The 36th AGM is scheduled to be held on Friday, the 22.09.2023 at 02.00 P.M. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") through e-voting services provided by the CDSL. The Annual Report of the Company for the Financial Year 2022-23 including, inter alia, the Notice of the Thirty Sixth Annual General Meeting of the Company is also available on the website of the Company, viz, www.countrycondos.co.in Further, E-voting facility has been made available to all the Members of the Company, the details of the E-voting are as follows: i. The voting through electronic means shall commence on Tuesday, September 19, 2023 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Thursday, September 21, 2023, at 05:00 P.M. (IST); iii. The Cut off date for determining the eligibility to vote in connection with the Thirty Sixth Annual General Meeting 2022-23 would be on Friday, September 15, 2023.08-09-2023
COUNTRY CONDO'S LTD. - 531624 - 36TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 22.09.2023 AT 02.00 P.M. Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
36TH Annual General Meeting of the Company to be held on 22.09.2023 at 02.00 P.M. through Video Conferencing VC / Other Audio Visual Means OAVM.26-08-2023
COUNTRY CONDO'S LTD. - 531624 - Board Meeting Outcome for Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In The Board Meeting Held On 26.08.2023 At 02.00 PM
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 have decided to convene the 36th Annual General Meeting of the Members of the Company on Friday, the 22nd day of September, 2023 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India as specified above. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:10 P.M.26-08-2023
COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 26Th August, 2023
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,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 Saturday the 26th August, 2023 at 02:00 PM at the Registered Office of the Company to consider, inter alia, among the Subject matter mentioned below: 1. To Approve the Board of Directors Report, for the Financial Year ended 31st March, 2023. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March, 2023 and fix the date, time and venue for the 36th Annual General Meeting. 3. Any other matter with the permission of the Chair.20-08-2023
COUNTRY CONDO'S LTD. - 531624 - Un- Audited Financial Results For The Quarter Ended 30Th June, 2023
Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants dated 11.08.2023 are enclosed hereunder.11-08-2023
COUNTRY CONDO'S LTD. - 531624 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2023 At 02.00 PM 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 11th August, 2023 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R Complex, Kundanbagh, Begumpet, Hyderabad - 500016 has Approved Un- Audited Financial Results for the Quarter ended 30th June, 2023. 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. Murali & Co., Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:50 P.M.11-08-2023
COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Friday, August 11, 2023 At 02.00 P.M
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results along with the Limited Review Report, for the Quarter ended 30th June, 2023. 2. To Approve the Board of Directors Report, for the Financial Year ended 31st March, 2023. 3. To adopt the Draft Annual Report for the Financial Year ended 31st March, 2023 and fix the date, time and venue for the 36th Annual General Meeting. 4. Any other matter with the permission of the Chair.03-08-2023
COUNTRY CONDO'S LTD. - 531624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent, Hyderabad of the Company for the period from April 01, 2023 to June 30, 202313-07-2023