| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 26 Aug 2025 |
| Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve you are hereby informed that the Board of Directors Meeting will be held on Wednesday 03.09.2025 at 02:00 PM at the Registered Office of the Company to consider inter alia among the following Subject matter: 1. To Approve the Board of Directors Report for the Financial Year ended 31.03.2025. 2. To Adopt the Draft Annual Report for the Financial Year ended 31.03.2025 and fix the date time and venue for the 38th Annual General Meeting. 3. To Re-Appoint Mr. Peethala Krupavaram DIN: 08197063 as an Independent Director of the Company to hold office for a second term up to five consecutive years. 4. To Re-Appoint Mr. Korlepara Sriram Chandra Murthy DIN: 08197054 as an Independent Director of the Company to hold office for a second term up to five consecutive years. 5. To Appoint M/s. Gopal Dhanaji & Associates Company Secretaries Hyderabad as the Secretarial Auditor of the Company for the first term of five consecutive years. 6. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Para A of Schedule III to the Listing Regulations, you are hereby informed that the Board of Directors of the Company have decided the following: a. To convene the 38th AGM of the Members on Friday, the 26.09.2025 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and the SEBI as specified above. b. Approved and taken on note the Board of Directors Report, for the Financial Year ended 31.03.2025, which is part of Annual Report. c. Proposed the Appointment of M/s. Gopal Dhanaji & Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company for the first term of 5 (five) consecutive years commencing from 01.04.2025 to 31.03.2030. (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. The Un-audited Financial Results along with the Limited Review Report for the Quarter ended June 30 2025. 2. Any other matter with the permission of the Chair. | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 30th May 2025 at 02:00 PM at the Registered Office of the Company at # 7-1-19/3 1st Floor I.S.R. Complex Kundanbagh Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below: 1. To consider and approve the Audited Financial Results along with the Auditors Report for the Year ended 31st March 2025. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their Meeting held on 30-05-2025 has Approved the Audited Financial Results for the Quarter and Year ended 31-03-2025. A copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis for the second half yearly ended on 31-03-2025. 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 3:45 P.M (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended December 31 2024 and any other matter with the Permission of the Chair Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors Meeting held on 11th February, 2025 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I. S. R. Complex, Kundanbagh, Begumpet, Hyderabad - 500 016, Telangana, India has Approved Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2024. Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (LODR) 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 5:15 P.M. You are hereby requested to take on record the above said information (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Tuesday the 12.11.2024 at 02:00 PM at the Registered Office of the Company at # 7-1-19/3 1st Floor I. S. R. Complex Kundanbagh Begumpet Hyderabad - 500 016 Telangana India 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 30.09.2024. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their Meeting held on 12.11.2024 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 30.09.2024. 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 (LODR) 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 3:55 P.M. (As per BSE Announcement dated on 12/11/2024) | ||
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