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Country Condos - Updates on Board recommends Bonus Shares

 With reference to the earlier annoucement dated July 15, 2009 regarding Board recommends Bonus Shares, Country Condos Ltd has now informed BSE that the ratio of Bonus Shares should be read as follows :"Issue of Bonus Shares at the rate of 2:1 i.e. (2 Equity Shares for every 1 Equity Share held in the Company) and recommended to the members in the ensuing 22nd Annual General Meeting (AGM) approve the Bonus issue. Bonus shares will be allotted...
15-07-2009
Bigul

Country Condos Board recommends Bonus Shares

 Country Condos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2009, inter alia, has transacted the following businesses:1. Considered the issue of Bonus Shares at the rate of 1:2 i.e. (2 Equity Shares for every 1 Equity Share held in the Company) and recommended to the members in the ensuing 22nd Annual General Meeting approve the Bonus issue. Bonus shares will be allotted after obtaining the members approval in 22nd AGM....
15-07-2009
Bigul

Country Condos - Notice of Postal Ballot

 Country Condos Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolution as under:1. Appointment of Sri. Y Rajeev Reddy, as Chairman and Managing Director of the Company for a period of 5 years, with effect from August 10, 2009, on remuneration, terms and conditions.2. Appointment of Sri. V Siddharth Reddy as Joint Managing Director & Chief Executive Officer of the...
09-07-2009
Bigul

Country Condos Board to consider Bonus Issue

 Country Condos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 15, 2009, inter alia, to consider the following:1. To consider and approve the Annual Accounts for the Financial Year ended on March 31, 2009.2. To approve the statement of audited results.3. To consider issue of Bonus Shares....
09-07-2009
Bigul

Country Condos - Outcome of Board Meeting

 Country Condos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 06, 2009, inter alia, has transacted the following:1. Recommended to the members for the appointment of Sri. Y Rajeev Reddy as a Director as well as the Chairman & Managing Director of the Company in General Meeting and through Postal Ballot pursuant to Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997....
06-07-2009
Bigul

Country Condos - Board Meeting on Jul 06, 2009

 Country Condos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 06, 2009, inter alia, to consider the following business:1. To consider the proposal to appoint directors on the Board.2. To consider the proposal to seek members approval by way of a postal ballot and special resolution for the control of management of the affairs of the Company, if any, under Regulation 12 of SEBI (Substantial...
30-06-2009
Bigul

Country Condos - Outcome of Board Meeting

 Country Condos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, has transacted the following:1. Company has successfully launched its Official Website under the name "www.countrycondos.co.in".2. Board has Changed its Email Communication Address for the Lodgement of Investors Grievances to "inv.grievance@countrycondos.co.in"....
29-04-2009
Bigul

Country Condos - Result of Postal Ballot

 Country Condos Ltd has informed BSE that the Shareholders of the Company, by way of Postal Ballot, have approved the following Special Resolutions, with requisite majority:1. Alternation of Main & Other Objects in the Memorandum of Association of the Company.2. Commencement of Business specified in Other Objects in the Memorandum of Association of the Company.
20-04-2009
Bigul

Country Condos - Board Meeting on Apr 29, 2009

 Country Condos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2009, inter alia, to transact the following items:1. To discuss and to consider the Un-Audited Financial Results for the Quarter ended March 31, 2009.2. To Launch the Website of the Company "www.countrycondos.co.in"....
15-04-2009
Bigul

Country Condos - Notice of Postal Ballot

 Country Condos Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions as under:1. To alter the Object clause of Memorandum of Association of the Company.2. For commencement of all or any of the new business (s) and activities specified in the Sub-clauses 18, 19, 20, 21, 22, 23 and 24 of Clause III-C (Other Objects) of the...
18-03-2009
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