Country Condos Ltd

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

Trade Now

Get Quotes

6.61 -0.09(-1.34%)

Open Price (₹)

6.80

Prev. Close (₹)

6.70

Volume (No’s)

78,101

Market Cap (₹)

51.29

Low Price (₹)

6.56

High Price (₹)

6.80 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
28-Sep-2025	NA	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.
26-Sep-2025	NA	AGM 26/09/2025
03-Sep-2025	NA	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)
14-Aug-2025	NA	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. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that Board of Directors of the Company at their Meeting held on 14.08.2025 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R Complex, Kundanbagh, Begumpet, Hyderabad - 500016 has Approved Un- Audited Financial Results for the Quarter ended 30.06.2025. 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 3:50 P.M. (As Per BSE Announcement Dated on: 14.08.2025)
30-May-2025	NA	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 Auditor's 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)