Bigul

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 July 01, 2023 and shall be opened 48 hours after the declaration of Financial Results for the Quarter ended June 30, 2023. Accordingly, all the persons to whom the code is applicable and also those persons to whom the said code is not applicable but, who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above.
30-06-2023
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

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, 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 the Audited Financial Results for the Quarter and Year ended 31st March, 2023. 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. Murali & Co., 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 5:00 P.M.
30-05-2023
Bigul

COUNTRY CONDO'S LTD. - 531624 - Board Meeting Outcome for 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 30th May, 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 the Audited Financial Results for the Quarter and Year ended 31st March, 2023. 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. Murali & Co., 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 5:00 P.M.
30-05-2023
Bigul

COUNTRY CONDO'S LTD. - 531624 - Compliances-Reg.24(A)-Annual Secretarial Compliance

SECRETARIAL COMPLIANCE REPORT OF COUNTRY CONDO''S LIMITED FOR THE YEAR ENDED 31ST MARCH, 2023 ISSUED BY M/S. GOPAL DHANAJI & ASSOCIATES ON DATED 15TH MAY, 2023.
29-05-2023
Bigul

COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 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 30/05/2023 ,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 May, 2023 at 02:00 PM at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R. Complex, Kundanbagh, Begumpet, Hyderabad - 500016 to consider, inter alia, among the Subject matter mentioned below: 1. To consider and approve the Audited Financial Results along with the Auditor''s Report, for the Year ended 31st March, 2023. 2. Any other matter with the permission of the Chair.
22-05-2023
Bigul

COUNTRY CONDO'S LTD. - 531624 - Submission Of Certificate Obtained From The Practicing Company Secretary - Under Regulation 40(9) Of The SEBI (Listing Obligation Disclosure Requirements) 2015, For The Year Ended 31St March, 2023

With reference to the captioned subject cited above, A Copy of the Certificate obtained from Mr. Gopal Dhanaji, Practicing Company Secretary - under Regulation 40(9) of the SEBI (Listing Obligation Disclosure Requirements) 2015, for the year ended 31st March, 2023 is attached herewith.
27-04-2023
Bigul

COUNTRY CONDO'S LTD. - 531624 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023

With reference to the captioned subject cited above, A Copy of the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, for the year ended 31st March, 2023 is attached herewith.
27-04-2023
Bigul

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 01-01-2023 to 31-03-2023.
14-04-2023
Bigul

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 April 01, 2023 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending March 31, 2023. 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.
10-04-2023
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