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Country Condos Ltd

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

up-arrow 5.50 -0.02(-0.36%)

Open Price (₹)

5.60

Prev. Close (₹)

5.52

Volume (No’s)

47,190

Market Cap (₹)

42.84

Low Price (₹)

5.46

High Price (₹)

5.63

 

Book Closure

From Date To Date Announcement
14-Nov-2025 NA Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 14th November 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 - 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 30th September 2025. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on Friday, 14.11.2025 at the Registered office of the Company has approved the Un-audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement and Disclosure of Related Party Transactions as per Regulation 23(9) along with the Limited Review Report for the Quarter ended 30.09.2025. 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. (As per BSE Announcement dated on: 14.11.2025)
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 The detailed Scrutinizers Report issued by Mr. Gopal Dhanaji from M/s. Gopal Dhanaji & Associates, Company Secretaries, Hyderabad dated 26.09.2025 is being enclosed herewith. (As Per BSE Announcement Dated on:26.09.2025) 38th AGM of the Company was held on 26.09.2025 at 02.00 PM and concluded at 02.50 PM through Video Conferencing / Other Audio-Visual Means to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statement for the Financial Year ended 31.03.2025, together with the Notes attached thereto, along with the Reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Y. Varun Reddy, Director who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 3. To re-appoint Mr. Peethala Krupavaram as an Independent Director of the Company for the second term of five consecutive years. 4. To re-appoint Mr. Korlepara Sriram Chandra Murthy, as an Independent Director of the Company for the second term of five consecutive years. 5. To appoint M/s. Gopal Dhanaji & Associates, Company Secretaires, Hyderabad as the Secretarial Auditor of the Company for the first term of five consecutive years. (As Per BSE Announcement Dated on: 14/10/2025)
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)

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