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 March 13, 2009, inter alia, has transacted the following:1. To take note on the Alteration of Objects Clause of Memorandum of Association.2. To take note on the Commencement of New Business specified in Other Objects Clause.3. To approve the Draft Notice of Postal Ballot.... Country Condos - Board Meeting on Mar 13, 2009
Country Condos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 13, 2009, inter alia, to consider the following:1. To take note on the Alteration of Objects Clause of Memorandum of Association.2. To take note on the Commencement of New Business specified in Other Objects Clause.... Country Condos - Unaudited Financial Results for Dec 31, 2008
Country Condos Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. Country Condos - Updates
Country Condos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2009, inter alia, has given their Consent to the Development of the Corporate Website and in this regard the Board has Authorised Mr. D Sree Rama Raju, Managing Director of the Company and Mr. Md. Osman Akthar, Company Secretary to take all the necessary and incidental steps for developing the Corporate Website. 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 December 08, 2008, inter alia, has decided to issue and allot 1,61,99,100Equity Shares of Re 1/- each fully Paid up to the Existing Share holders of the Companyas on Record Date (i.e.. November 19, 2008) in lieu of the existing 1,61,99,100 Equity... Country Condos - Board Meeting on Dec 08, 2008
Country Condos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 08, 2008, inter alia, to discuss and to consider, for the Issue and Allotment of new Shares of Re 1/- each in lieu of existing Shares of Rs 10/- each pursuant to the Capital Reduction. Country Condos fixes Record Date for Reduction of Capital
Country Condos Ltd has informed BSE that November 19, 2008 has been fixed as the Record Date for giving effect to the scheme of Reduction of Capital. In view of the Court Order, the Share Capital of the Company will reduce from Rs 16.20 Crores to Rs 1.62 Crores by cancelling 90% of its paid-up share capital i.e., the present paid up value per share of Rs 10/- per share will stand reduced to Re 1/- per share and Rs 9/- per share from the paid up value will be cancelled.... Country Condos - Unaudited Financial Results for Sep 30, 2008
Country Condos Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Country Condos - Result of Postal Ballot
Country Condos Ltd has informed BSE that the members of the Company, by way of special resolutions, have approved the 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. Country Condos - Outcome of AGM
Country Condos Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have approved the following resolutions:1. Adoption of the Profit and Loss Account and Balance sheet as on March 31, 2008 and the Directors and Auditors report thereon.2. Re-appointment of Mr. P Krupavaram and Mr. CH Srinivas, retirement by rotation, as Directors of the Company....