Country Condos Ltd(Country Condo) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Aug-2022	14-Jul-2022	-	-
AGM 10/08/2022 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. Consolidated Scrutinizers 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 Condos 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) (As Per BSE Announcement dated on 10.08.2022) Country Condos Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022)