COUNTRY CONDO'S LTD. - 531624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate issued under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 by M/s. Aarthi Consultants Private Limited, Registrar & Share Transfer Agent of the Company on dated 06.01.2022 for the Quarter ended 31.12.2021 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 January 05, 2022 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending December 31, 2021. 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and their Relatives) and also those persons to whom the said Code is not applicable but who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above.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 Half Yearly Ended On 30Th September, 2021
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 half yearly ended on 30th September, 2021. You are requested to kindly take the above information into your record. This is for your information and record. COUNTRY CONDO'S LTD. - 531624 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
you are hereby requested to take into record Form - D under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 of Sri D. Krishna Kumar Raju, Vice - Chairman & Executive Director who has transferred (Gifted) the Shares to his Daughter by executing Memorandum of Understanding through Gift on 30th November, 2021. Name of the Director Designation No. of Shares D. Krishna Kumar Raju Vice - Chairman & ED 3000000 Kindly go through the enclosure and take the Form D into your records and acknowledge the receipt of the same. COUNTRY CONDO'S LTD. - 531624 - Disclosure Of Financial Statements As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30.09.2021
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 November, 2021 at the Registered Office of the Company has Approved Un- Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30th September, 2021. Copy of Financial Results, Statement of Assets & Liabilities and Cash Flow Statement 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 C N & Associates, Chartered Accountants are enclosed. Country Condos 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 12th November, 2021 at the Registered Office of the Company has Approved Un- Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30th September, 2021. Copy of Financial Results, Statement of Assets & Liabilities and Cash Flow Statement 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 C N & Associates, Chartered Accountants are enclosed. 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. Country Condos Ltd - 531624 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th November, 2021
COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 November, 2021 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, Statement of Assets and Liabilities and Cash Flow Statement along with the Limited Review Report, for the Quarter ended 30th September, 2021. 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 - Shareholding for the Period Ended September 30, 2021
Country Condos Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here COUNTRY CONDO'S LTD. - 531624 - Statement Of Investor Complaints For The Quarter Ended September 2021
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
Compliances Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018