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BSE Code : 531624 | NSE Symbol : COUNCODOS | ISIN : INE695B01025 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	11-Feb-2025	Quarterly Results	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended December 31 2024 and any other matter with the Permission of the Chair Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors Meeting held on 11th February, 2025 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 has Approved Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2024. 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 5:15 P.M. You are hereby requested to take on record the above said information (As per BSE Announcement Dated on 11/02/2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Tuesday the 12.11.2024 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 30.09.2024. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their Meeting held on 12.11.2024 at the Registered Office of the Company has Approved Un- Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30.09.2024. Copy of Financial Results, Statement of Assets & Liabilities and Cash Flow Statement 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 3:55 P.M. (As per BSE Announcement dated on 12/11/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30 2024. 2. Any other matter with the Permission of the Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th August, 2024 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 30th June, 2024. 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 13/08/2024)
30-Jul-2024	05-Aug-2024	AGM	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. Directors Report for the Financial Year ended 31.03.2024 2. Adopt the Draft Annual Report for the Financial Year ended 31.03.2024 and fix the date time and venue for the 37th AGM 3. 3. To Appoint Mr. Sri Rama Lingeswara Swamy Namburi DIN: 10720140 as Independent Director (Additional Director) of the Company. 4. To Appoint Mr. Srinivas Pasham DIN: 10273557 as Independent Director (Additional Director) of the Company. 5. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, you are hereby informed that the Board of Directors have decided the following: a. To convene the 37th AGM of the Members on Friday, 30/08/2024 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 SEBI as specified above. b. Based on the recommendation of the NRC, the Board has approved the Appointment of Mr. Sri Rama Lingeswara Swamy Namburi (DIN: 10720140) as an Additional Director (Non-Executive & Independent) on the Board of the Company. c. Based on the recommendation of the NRC, the Board has approved the Appointment of Mr. Srinivas Pasham (DIN: 10273557) as an Additional Director (Non-Executive & Independent) on the Board of the Company. 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 05/08/2024)
23-May-2024	30-May-2024	Quarterly Results	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday the 30th May 2024 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 2024. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30th May, 2024 at the Registered Office .... Read More.. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30.05.2024 at 02.00 PM at the Registered Office of the Company has approved the Audited Financial Results for the Quarter and Year ended 31.03.2024. A copy of the financial results approved by the Board in 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. Further we hereby declare that the said Auditors 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. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday the 13th February 2024 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 along with the Limited Review Report for the Quarter ended 31st December 2023. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th February, 2024 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R. Complex, Kundanbagh, Begumpet, Hyderabad - 500016 has Approved the Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2023. Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 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 3:10 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13.02.2024 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, ISR Complex, Kundanbagh, Begumpet, Hyderabad - 500016 has approved the Unaudited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2023. Copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accounts are hereby enclosed. (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Un-audited Financial Results Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended September 30 2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 10th November, 2023 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 has Approved Un- Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30th September, 2023. Copy of Financial Results, Statement of Assets & Liabilities and Cash Flow Statement approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 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 3:55 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at the Meeting held on 10.11.2023 at 02.00 P.M at the Registered office of the Company has unanimously approved the Un-audited Financial Results together with Statement of Assets and Liabilities and Cash Flow Statements along with the Limited Review Report for the Quarter ended 30.09.2023. (As Per BSE Announcement Dated on 10.11.2023)
20-Aug-2023	26-Aug-2023	Accounts	COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 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 Saturday the 26th August, 2023 at 02:00 PM at the Registered Office of the Company to consider, inter alia, among the Subject matter mentioned below: 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. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed that the Board of Directors of the Company have decided to convene the 36th Annual General Meeting of the Members of the Company on Friday, the 22nd day of September, 2023 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India as specified above. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:10 P.M. (As Per BSE Announcement Dated on 26/08/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 30th June 2023. 2. To Approve the Board of Directors Report for the Financial Year ended 31st March 2023. 3. 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. 4. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 11th August, 2023 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 30th June, 2023. Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 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. 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 dated 11.08.2023 are enclosed hereunder. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday the 30th May 2023 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 2023. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30th May, 2023 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R. Complex, Kundanbagh, Begumpet, Hyderabad - 500016 has Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023. A copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Auditors Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. 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 5:00 P.M. (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December 2022. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th February, 2023 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R. Complex, Kundanbagh, Begumpet, Hyderabad - 500016 has Approved the Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2022. Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 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 3:45 P.M. You are hereby requested to take on record the above said information. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th February, 2023 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R. Complex, Kundanbagh, Begumpet, Hyderabad - 500016 has Approved the Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2022. Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 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 3:45 P.M. You are hereby requested to take on record the above said information. (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results 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 14.11.2022 at the Registered Office of the Company has Approved Un- Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement along with the Limited Review Report for the Quarter ended 30.09.2022. Copy of Financial Results, Statement of Assets & Liabilities and Cash Flow Statement approved by the Board of Directors, along with the Limited Review Report issued by M/s. P. Murali & Co., Chartered Accountants are enclosed. Further the Board has approved the Proposal to Change the Registered Office of the Company from Banjara Hills, Hyderabad, Telangana - 500034 to Begumpet, Hyderabad, Telangana - 500016. Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 12th August, 2022 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30th June, 2022. Copy of Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 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 5:30 P.M. You are hereby requested to take on record the above said information. (As per BSE Announcement Dated on 12/08/2022)
08-Jul-2022	14-Jul-2022	Accounts	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 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 Thursday the 14th July 2022 at 02:00 PM at the Registered Office of the Company to consider inter alia among 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. You are hereby requested to please take on record the above said information.
19-May-2022	30-May-2022	Accounts	COUNTRY CONDOs LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday the 30th May 2022 at 02:00 PM at the Registered Office of the Company to consider inter alia among the Subject matter mentioned below: 1. To consider and approve the Audited Financial Results and Auditors Report for the Year ended 31st March 2022. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30th May, 2022 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2022. A copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Auditors Report issued by M/s. P C N & Associates, Chartered Accountants are enclosed. 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 4:45 P.M. You are hereby requested to take on record the above said information. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 30th May, 2022 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2022. A copy of the Financial Results approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Auditors Report issued by M/s. P C N & Associates, Chartered Accountants are enclosed. 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 4:45 P.M. You are hereby requested to take on record the above said information. (As Per BSE Announcement Dated on 30/05/2022)

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Board Meeting