Country Condos Ltd Share Price Country Condo

2.10

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2.21

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to the 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 Wednesday, the 13th November, 2019 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 and Statement of Assets and Liabilities along with the Limited Review Report, for the Quarter ended 30th September, 2019. 2. Any other matter with the permission of the Chair. 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 13th November, 2019 at the Registered Office of the Company has Approved Un- Audited Financial Results and Statement of Assets & Liabilities along with Limited Review Report for the Quarter ended 30th September, 2019. Copy of Financial Results and Statement of Assets & Liabilities as 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 4:00 P.M. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 06-Aug-2019 - -
COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday the 13th August, 2019 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, 2019. 2. Any other matter with the permission of the Chair.
Board Meeting - 24-May-2019 - -
COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results and Auditors Report for the Year ended 31st March, 2019 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, 2019 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2019. 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 Auditors 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 4:00 P.M (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 04-Feb-2019 - -
COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the approval of Unaudited Financial Results for the quarter ended Decemeber, 2018 to be held on 13th February, 2019 the Board of Directors of the Company at their Meeting held on 13th February, 2019 at the Registered Office of the Company has Approved Un- Audited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2018. (As Per BSE Announcement Dated On 13/02/2019)