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Country Condo’s Ltd.

Country Condo’s

Country Condo’s Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
03 05 2021 Inter alia, to transact the following subject matter mentioned below: 1. To consider, approve and recommend special resolution for the matter of Sale / Transfer of the Property of the Company located at Bangalore, Karnataka, India pursuant to Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013. 2. Any other matter with the permission of the Chair. .
30 06 2021 Audited Results
13 08 2021 Audited Results
12 11 2021 Quarterly Results
12 02 2022 Quarterly Results
30 05 2022 Audited Results
14 07 2022 Inter alia, to consider the Subject matter mentioned below: 1. To Approve the Board of Directors Report, for the Financial Year ended 31st March, 2022. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March, 2022 and fix the date, time and venue for the 35th Annual General Meeting. 3. Any other matter with the permission of the Chair.
12 08 2022 Quarterly Results
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
30 05 2023 Audited Results
11 08 2023 Quarterly Results
26 08 2023 A.G.M. & Inter alia, to transact following business:- 1. To Approve the Board of Directors Report, for the Financial Year ended 31st March, 2023. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March, 2023 and fix the date, time and venue for the 36th Annual General Meeting. 3. Any other matter with the permission of the Chair.
10 11 2023 Quarterly Results
13 02 2024 Quarterly Results
12 11 2024 Quarterly Results
11 02 2025 Quarterly Results
30 05 2025 Audited Results & Quarterly Results
14 08 2025 Quarterly Results
03 09 2025 Inter alia, 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.
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results & Amalgamation
30 05 2026 Audited Results & Quarterly Results
09 07 2026 Inter alia, among the Subject matter mentioned below: 1. To Propose the Preferential Issue of Equity Shares to the Non-Promoters of the Company not exceeding Rs.30,00,00,000 (Rupees Thirty Crores). 2. To Authorize Mr. Y. Siddharth Reddy, Vice-Chairman & Director and Mr. D. Krishna Kumar Raju, Vice-Chairman & CEO of the Company to lead the proposed issue and appoint the necessary Intermediaries for the proposed issue. 3. Any, other matter with the permission of the Chair.

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