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BSEJun 18, 2021 10:43 AM



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Board Meetings - Country Condo's Ltd.

See past and forthcoming board meetings of Country Condo's Ltd. - COUNCODOS, 531624

Ex-datePurposeNotes
2021-05-03OthersInter alia, 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.
2021-02-12Quarterly Results
2021-01-04OthersInter alia, 1. To consider, approve and recommend special resolution for the matter of Sale / Transfer.
2020-11-13Quarterly Results
2020-09-15Quarterly Results
2020-08-25Othersinter alia, To consider and recommend the Shareholders for Approval of the Board of Directors Report, for the Financial Year ended 31st March, 2020.
2020-07-31Audited Results(Revised)
2020-06-30Audited Results
2020-06-04OthersTo consider other business matters.
2020-02-13Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-30Audited Results
2019-02-13Quarterly Results
2018-11-13Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results
2018-02-13Quarterly Results
2017-11-14Quarterly Results
2017-08-11Quarterly Results
2017-06-28Others
2017-05-30Audited Results
2017-02-13Quarterly Results
2016-12-29Appointment of Additional Director
2016-11-11Quarterly Results
2016-08-10Quarterly Results
2016-05-30Audited Results
2016-02-13Quarterly Results
2015-11-13Quarterly Results
2015-08-13Quarterly Results
2015-05-30Audited Results
2015-02-13Quarterly Results
2014-11-13Quarterly Results
2014-08-13Quarterly Results
2014-06-30Appointment of CFO & Others1. To take note on Creation of Security in respect of Borrowings U/s 180(1)(a) of Co. Act, 2013. 2. To take note on the Power to Borrow U/s 180(1)(c) of Co. Act, 2013.
2014-05-29Audited Results
2014-03-05Delisting of shares
2014-02-14Quarterly Results
2013-12-16Others
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results
2013-02-01Quarterly Results
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-07-31Audited Results
2012-05-15Quarterly Results
2012-02-14Quarterly Results
2011-11-11Quarterly Results
2011-09-05Audited Results & Others
2011-08-12Quarterly Results
2011-05-13Quarterly Results
2011-01-29Quarterly Results
2010-11-13Quarterly Results(Revised)
2010-09-04Audited Results & OthersTo raise funds through Global Depository Receipts and QIPs, to convene the 23rd AGM and fix the date, time and venue of the meeting & to fix the Book Closure dates for the purpose of AGM.
2010-07-30Quarterly Results
2010-07-16Issue & Allotment of Equity SharesTo issue of 2,90,00,000 Equity Shares of Re. 1/- each, pursuant to the approval of the SoA of Country Club Bangalore Ltd. with Co. by the Hon'ble High Court of AP at the Share Exchange Ratio of 29:5.
2010-04-29Quarterly Results
2010-01-29Quarterly Results
2009-11-24Scheme of AmalgamationThe Board has approved the Amalgamation of Country Club Bangalore Ltd. in the ratio of 29 new Shares of Re. 1/- each of the Co. for every 5 Shares of Rs. 10/- each of Country Club Bangalore Ltd.
2009-09-23OthersThe Board has approved the resignation of Sri. D Sree Rama Raju from the office of Managing Director and also Director on the Board of the Company.
2009-09-08Issue & Allotment of Equity SharesTo issue & allot 3,23,98,200 Equity Shares of Re. 1/- each fully paid up to the existing Shareholders as Bonus Shares in the ratio of 2:1 by Capitalizing the Securities Premium Account.
2009-08-24Allotment of Convertible Warrantsinter alia, has allotted 1,70,00,000 CW's to the allottees after receiving the 25% of the amount from the respective applicants i.e Y Rajeev Reddy, Y Siddharth Reddy & Y Varun Reddy.
2009-08-18To consider the AmalgamationThe Board deferred the decision on Amalgamate M/s. Country Club Bangalore Ltd, Hyderabad, M/s. Amrutha Estates Pvt. Ltd, Hyderabad and M/s. Zen Garden Hotel Pvt. Ltd, Hyderabad with the Company.
2009-07-29Quarterly Results
2009-07-15Audited Results, Bonus Issue & OthersTo consider issue of Bonus Shares in the ratio of 2:1, to issue of 1,70,00,000 CW's to the proposed promoters of the Co. & to raise funds by issue of GDR's, issue of Equity Shares under QIP's.
2009-07-06OthersFor the control of management of the affairs of the Company, if any, under Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997.
2009-04-29Quarterly Results & OthersTo launch the Website of the Co. "www.countrycondos.co.in", to change the Logo of the Co. & to change the Official E-Mail Communication Address of the Co. to "info@countrycondos.co.in".
2009-03-13To alter MoA of the Company & OthersTo take note on the Alteration of Objects Clause of MoA & to take note on the Commencement of New Business specified in Other Objects Clause.
2009-02-28OthersTo appoint Mr. Laxmikanth Jakhotia as its Compliance Officer in place of Mr. Md. Osman Akhtar, Company Secretary of the Company.
2009-01-30Quarterly Results
2008-12-08To consider Allotment of new sharesTo allot 1,61,99,100 Equity Shares of Re 1/- each fully Paid up to the Existing Share holders of the Company as on Record Date. (i.e.. November 19, 2008).
2008-10-30Quarterly Results
2008-10-24General
2008-09-04Audited Results & OthersTo take note of Directors Report for the year 2007-08, to fix date, time and venue for the AGM & to take note on Commencement of new business specified in Other Objects Clause.
2008-07-30Quarterly Results
2008-04-30Quarterly Results
2008-01-30Quarterly Results
2008-01-04OthersTo discuss, inter alia , on Scheme of Arrangement for the reduction of capital as approved by the members in the AGM held on September 29, 2007 and appoint various agencies in connection there with.
2007-10-29Quarterly Results
2007-07-30Quarterly Results
2007-04-30Quarterly Results
2007-01-29Quarterly Results
2006-10-30Quarterly Results
2006-09-11Change of name of the Company
2006-09-02Accounts
2006-07-29Quarterly Results
2006-04-28Quarterly Results
2006-01-28Quarterly Results
2005-10-29Quarterly Results
2005-07-29Quarterly Results
2005-04-30Quarterly Results
2005-01-28Quarterly Results
2004-10-29Quarterly Results
2004-09-01Accounts & General
2004-06-30Quarterly Results
2004-04-30Quarterly Results
2004-01-30Quarterly Results
2003-10-28Quarterly Results
2003-07-29Quarterly Results