COUNTRY CONDO'S LTD. - 531624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
M/s. Aarthi Consultants Private Limited having its Registered Office at Hyderabad, the RTA of the Company have issued Compliance Certificate under Regulation 74(5) for the Quarter ended 30.09.2022. 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 October 01, 2022 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending September 30, 2022. COUNTRY CONDO'S LTD. - 531624 - Unaudited Financial Results For The Quarter Ended June 30, 2022
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 12th August, 2022 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30th June, 2022. 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 5:30 P.M. You are hereby requested to take on record the above said information. COUNTRY CONDO'S LTD. - 531624 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022 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 12th August, 2022 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30th June, 2022. 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 5:30 P.M. You are hereby requested to take on record the above said information. 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 CONDO'S LTD. - 531624 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer''s Report by M/s. Gopal Dhanaji & Associates, Company Secretaries represented by Mr. Gopal Biradar Dhanaji, Practicing Company Secretary (FCS No. 7676), Hyderabad on remote e-voting, and e-voting during the AGM conducted to transact the items as set out in the Notice of 35th Annual General Meeting of M/s. Country Condo's Limited held on Wednesday, 10th day of August, 2022 at 02.00 P.M by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) COUNTRY CONDO'S LTD. - 531624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above captioned subject, we herewith enclose the Proceedings of the 35th Annual General Meeting of the Company held on Wednesday, 10th August, 2022 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Along With The Limited Review Report, For The Quarter Ended 30Th June, 2022.
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday the 12th August, 2022 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, 2022. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. COUNTRY CONDO'S LTD. - 531624 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 & 34 of SEBI (LODR) Regulations, 2015, read with Schedule III, please find attached Annual Report of the Company for the FY 2021-22 along with the Notice convening 35th AGM, which is being sent through email to the Members of the Company whose email ids are registered with the Company / RTA / DP, in compliance with MCA & SEBI Circulars. The 35th AGM is scheduled to be held on Wednesday, 10.08.2022 at 02.00 P.M. through "VC"/"OAVM". It is also available on the website of Company, www.countrycondos.co.in As per Reg. 44 of the Listing Regulations, Company is pleased to provide Members, E-voting facility through e-voting services provided by CDSL. The details of the E-voting are as follows: i. The voting through electronic means shall commence on Sunday, 07.08.2022 at 9.00 A.M ; ii. The voting through electronic means shall end on Tuesday, 09.08.2022, at 05:00 P.M ; iii. The Cut off date for determining the eligibility would be on Friday, 29.07.2022. COUNTRY CONDO'S LTD. - 531624 - Board Meeting Outcome for 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, you are hereby informed that the Board of Directors of the Company have decided to convene the 35th Annual General Meeting of the Members of the Company on Wednesday, the 10th day of August, 2022 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 3:45 P.M. You are hereby requested to take on record the above said information.