COUNTRY CONDO'S LTD. - 531624 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Laxmikanth JakhotiaDesignation :- Company Secretary and Compliance Officer COUNTRY CONDO'S LTD. - 531624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find attached herewith Certificate from our Share Transfer Agent 'M/s. Aarthi Consultants Private Limited', as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. Kindly take the same on record. COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th July, 2022
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,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 Thursday the 14th July, 2022 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, 2022. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March, 2022 and fix the date, time and venue for the 35th Annual General Meeting. 3. 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 - 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 09, 2022 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending June 30th, 2022. 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. You are hereby requested to take on record the above said information. COUNTRY CONDO'S LTD. - 531624 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Second Half Yearly Ended On 31St March, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant Accounting Standards for the second half yearly ended on 31st March, 2022. You are requested to kindly take the above information into your record. This is for your information and record. COUNTRY CONDO'S LTD. - 531624 - Quick Financial Results For The Year And Quarter Ended March 31, 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 30th May, 2022 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2022. 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 C N & Associates, 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 4:45 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 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, 2022 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2022. 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 C N & Associates, 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 4:45 P.M. You are hereby requested to take on record the above said information. COUNTRY CONDO'S LTD. - 531624 - Board Meeting Intimation for Adoption And Approval Of Audited Financial Results And Auditor''s Report For The Year Ended March 31, 2022
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, the 30th May, 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 Audited Financial Results and Auditor''s Report for the Year ended 31st March, 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31,2022 given by M/s. Gopal Dhanaji & Associates, Company Secretaries , Hyderabad , under Regulation 24(A) of SEBI(LODR) Regulations, 2015