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Country Condos Ltd

  • BSE Code : 531624
  • NSE Symbol : COUNCODOS
  • ISIN : INE695B01025
  • Industry :CONSTRUCTION

up-arrow 8.94 -0.14(-1.54%)

Open Price ()

9.08

Prev. Close ()

9.08

Volume (No’s)

162,356

Market Cap ()

69.37

Low Price ()

8.71

High Price ()

9.50

 

Book Closure

From Date To Date Announcement
11-Feb-2025 NA 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)
12-Nov-2024 NA 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)
01-Oct-2024 NA 37th Annual General Meeting of the members of Country Condo''s Limited was held on Friday, 30th August 2024, at 2:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The outcome of AGM / proceedings of AGM is being enclosed hereunder.
30-Aug-2024 NA AGM 30/08/2024 37th Annual General Meeting of the members of Country Condo''s Limited was held on Friday, 30th August 2024, at 2:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The outcome of AGM / proceedings of AGM is being enclosed hereunder. The Scrutinizer''s report issued by M/s. Gopal Dhanaji & Associates, Company Secretaries represented by Mr. Gopal Biradar Dhanaji, practicing company secretary (FCS No. 7676), Hyderabad was given on August 30, 2024. The Copy of the same has been attached herewith (As per BSE Announcement Dated on 30/08/2024)
30-Aug-2024 NA To Appoint Mr. Sri Rama Lingeswara Swamy Namburi (DIN: 10720140) as an Independent Director of the Company for a term up to 5 consecutive years commencing from August 30, 2024, up to August 29, 2029, not liable to retire by rotation: To Appoint Sri Srinivas Pasham (DIN: 10273557) as an Independent Director of the Company for a term up to 5 consecutive years commencing from August 30, 2024, up to August 29, 2029, not liable to retire by rotation:

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