|
30 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
A.G.M. |
To consider, To Adopt the Draft Annual Report for the Financial Year ended 31st March, 2024 and fix the date, time and venue for the 37th Annual General Meeting. |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
14 Jul 2022
|
Others |
Inter alia, 1. 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. |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Audited Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
03 May 2021
|
Others |
Inter 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. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Jan 2021
|
Others |
Inter alia, 1. To consider, approve and recommend special resolution for the matter of Sale / Transfer. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Others |
inter alia, To consider and recommend the Shareholders for Approval of the Board of Directors Report, for the Financial Year ended 31st March, 2020. |
|
31 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
04 Jun 2020
|
Others |
To consider other business matters. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
28 Jun 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
29 Dec 2016
|
Appointment of Additional Director |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 Jun 2014
|
Appointment of CFO & Others |
1. 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. |
|
29 May 2014
|
Audited Results |
- |
|
05 Mar 2014
|
Delisting of shares |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
16 Dec 2013
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
01 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Audited Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Audited Results & Others |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
(Revised) |
|
04 Sep 2010
|
Audited Results & Others |
To 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. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
16 Jul 2010
|
Issue & Allotment of Equity Shares |
To 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. |
|
29 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
24 Nov 2009
|
Scheme of Amalgamation |
The 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. |
|
23 Sep 2009
|
Others |
The 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. |
|
08 Sep 2009
|
Issue & Allotment of Equity Shares |
To 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. |
|
24 Aug 2009
|
Allotment of Convertible Warrants |
inter 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. |
|
18 Aug 2009
|
To consider the Amalgamation |
The 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. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
15 Jul 2009
|
Audited Results, Bonus Issue & Others |
To 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. |
|
06 Jul 2009
|
Others |
For 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. |
|
29 Apr 2009
|
Quarterly Results & Others |
To 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". |
|
13 Mar 2009
|
To alter MoA of the Company & Others |
To take note on the Alteration of Objects Clause of MoA & to take note on the Commencement of New Business specified in Other Objects Clause. |
|
28 Feb 2009
|
Others |
To appoint Mr. Laxmikanth Jakhotia as its Compliance Officer in place of Mr. Md. Osman Akhtar, Company Secretary of the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
08 Dec 2008
|
To consider Allotment of new shares |
To 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). |
|
30 Oct 2008
|
Quarterly Results |
- |
|
24 Oct 2008
|
General |
- |
|
04 Sep 2008
|
Audited Results & Others |
To 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. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
04 Jan 2008
|
Others |
To 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. |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |