Country Condo's Share Price
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Corporate filings & documents
Announcements
39th Annual General Meeting of the Company for the FY 2025-26 scheduled to be held on Monday 28-09-2026 at 14.00 IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
2 weeks ago39th Annual General Meeting of the Company for the FY 2025-26 scheduled to be held on Monday 28-09-2026 at 14.00 IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
2 weeks agoPursuant to Regulation 30 34 and 54 of SEBI (LODR) Regulations 2015 read with Schedule III of the said Regulations Please find enclosed Annual Report of the Company for the FY 2025-26 along with the Notice convening the 39th AGM which is being sent through email to the Members whose email address are registered with the Company / Registrar & Share Transfer Agent / Depository Participant in compliance various MCA & SEBI Circulars.The 39th AGM of the Company is scheduled to be held on Monday 29-09-2026 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")The Copy of the same is being enclosed hereunder.
2 weeks agoPursuant to Regulation 30 34 and 54 of SEBI (LODR) Regulations 2015 read with Schedule III of the said Regulations Please find enclosed Annual Report of the Company for the FY 2025-26 along with the Notice convening the 39th AGM which is being sent through email to the Members whose email address are registered with the Company / Registrar & Share Transfer Agent / Depository Participant in compliance various MCA & SEBI Circulars.The 39th AGM of the Company is scheduled to be held on Monday 29-09-2026 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")The Copy of the same is being enclosed hereunder.
2 weeks agoPursuant 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 have decided the following:a. To convene the 39th AGM of the Members of the Company on Monday the 28-09-2026 at 02.00 P.M. through ("VC") / ("OAVM").b. Approved and taken on note the Board of Directors Report for the FY ended 31-03-2026 which is part of Annual Report.c. Proposed the Re-Appointment of Sri Datla Krishna Kumar Raju (DIN: 00115553) as Vice-Chairman & CEO of the Company for a period of 3 (three) years commencing from 13-02-2027 up to 12-02-2030.d. Based on the recommendation of the NRC the Board has approved the Appointment of Smt. Poojitha Baheti (DIN: 09692764) as an Additional Director (Non-Executive & Independent) with effect from 04-09-2026 to hold office till the conclusion of the 39th AGM.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 6:10 P.M.
2 weeks agoPursuant 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 have decided the following:a. To convene the 39th AGM of the Members of the Company on Monday the 28-09-2026 at 02.00 P.M. through ("VC") / ("OAVM").b. Approved and taken on note the Board of Directors Report for the FY ended 31-03-2026 which is part of Annual Report.c. Proposed the Re-Appointment of Sri Datla Krishna Kumar Raju (DIN: 00115553) as Vice-Chairman & CEO of the Company for a period of 3 (three) years commencing from 13-02-2027 up to 12-02-2030.d. Based on the recommendation of the NRC the Board has approved the Appointment of Smt. Poojitha Baheti (DIN: 09692764) as an Additional Director (Non-Executive & Independent) with effect from 04-09-2026 to hold office till the conclusion of the 39th AGM.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 6:10 P.M.
2 weeks agoCountry Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Friday September 04 2026 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 2026.2. To Adopt the Draft Annual Report for the Financial Year ended 31st March 2026 and fix the date time and venue for the 39th Annual General Meeting.3. To Appoint Smt. Poojitha Baheti DIN: 09692764 as an Independent Director of the Company to hold office for a first term up to five consecutive years.4. To Re-Appoint Mr. D. Krishna Kumar Raju DIN: 00115553 as Vice-Chairman & CEO of the Company for a further period of three years.5. Any other matter with the permission of the Chair.
2 weeks agoCountry Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Friday September 04 2026 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 2026.2. To Adopt the Draft Annual Report for the Financial Year ended 31st March 2026 and fix the date time and venue for the 39th Annual General Meeting.3. To Appoint Smt. Poojitha Baheti DIN: 09692764 as an Independent Director of the Company to hold office for a first term up to five consecutive years.4. To Re-Appoint Mr. D. Krishna Kumar Raju DIN: 00115553 as Vice-Chairman & CEO of the Company for a further period of three years.5. Any other matter with the permission of the Chair.
2 weeks agoPursuant 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 13.08.2026 at the Registered Office of the Company has approved the Un-audited Financial Results for the Quarter ended 30.06.2026.Copy of the Financial Results approved by the Board of Directors in 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.Further the Board has decided that the Company is now coming out with the concept oriented Layouts at Village Mauje Vikhare Gothane Gram Panchayat Vikhare Gothane Panchayat Samiti Rajapur Zilla Parishad Ratnagiri Taluka Rajapur District Ratnagiri Maharashtra of 3.14 hectors of land on which it is proposed to create Holiday Homes enabling the Purchaser to construct Holiday Homes and leasing out in the market at 50:50 Ratio. Further the Company has already procured the land.
1 month agoPursuant 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 13.08.2026 at the Registered Office of the Company has approved the Un-audited Financial Results for the Quarter ended 30.06.2026.Copy of the Financial Results approved by the Board of Directors in 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.Further the Board has decided that the Company is now coming out with the concept oriented Layouts at Village Mauje Vikhare Gothane Gram Panchayat Vikhare Gothane Panchayat Samiti Rajapur Zilla Parishad Ratnagiri Taluka Rajapur District Ratnagiri Maharashtra of 3.14 hectors of land on which it is proposed to create Holiday Homes enabling the Purchaser to construct Holiday Homes and leasing out in the market at 50:50 Ratio. Further the Company has already procured the land.
1 month agoPursuant 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 13.08.2026 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30.06.2026.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.
1 month agoPursuant 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 13.08.2026 at the Registered Office of the Company has Approved Un- Audited Financial Results for the Quarter ended 30.06.2026.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.
1 month agoCountry Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 13th August 2026 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 Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 30th June 2026.2. Any other matter with the permission of the Chair.You are hereby requested to please take on record the above said information.
1 month agoCountry Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 13th August 2026 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 Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 30th June 2026.2. Any other matter with the permission of the Chair.You are hereby requested to please take on record the above said information.
1 month agoWith reference to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we hereby confirm that we have complied the said actions with in 15 days of receipt of Certificate(s) of security from the depository participant for the purpose of dematerialization for the period from 01/04/2026 to 30/06/2026. In this regard the Certificate has been received from M/s. Aarthi Consultants Private Limited Registrar and Share Transfer Agent Hyderabad on dated 03/07/2026. The said Certificate has been enclosed hereunder.
2 months agoWith reference to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we hereby confirm that we have complied the said actions with in 15 days of receipt of Certificate(s) of security from the depository participant for the purpose of dematerialization for the period from 01/04/2026 to 30/06/2026. In this regard the Certificate has been received from M/s. Aarthi Consultants Private Limited Registrar and Share Transfer Agent Hyderabad on dated 03/07/2026. The said Certificate has been enclosed hereunder.
2 months agoPursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 you are hereby informed that the Board of Directors of the Company have decided the following:1. Proposed the Preferential Issue of Equity Shares to the Non-Promoters of the Company not exceeding Rs.30 00 00 000 (Rupees Thirty Crores).2. Authorized 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.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M.You are hereby requested to take on record the above said information.
2 months agoPursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 you are hereby informed that the Board of Directors of the Company have decided the following:1. Proposed the Preferential Issue of Equity Shares to the Non-Promoters of the Company not exceeding Rs.30 00 00 000 (Rupees Thirty Crores).2. Authorized 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.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M.You are hereby requested to take on record the above said information.
2 months agoCountry Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29(d) 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 09th July 2026 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 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.
2 months agoCountry Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 29(d) 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 09th July 2026 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 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.
2 months agoPursuant to the provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that "Trading Window" for dealing in the Shares of the Company shall remain closed from July 01 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending June 30 2026.
2 months agoPursuant to the provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that "Trading Window" for dealing in the Shares of the Company shall remain closed from July 01 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending June 30 2026.
2 months agoPursuant 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 30.05.2026 at the Registered Office of the Company has approved the Audited Financial Results for the Quarter and Year ended 31.03.2026.A copy of the Financial Results approved by the Board of Directors 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.Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015 we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis in the format specified in the relevant accounting standards for the second half yearly ended 31.03.2026.Further we hereby declare that the said Auditors Report does not contain any Modified Opinion a copy of the Declaration from Mr. D. Krishna Kumar Raju Vice-chairman & CEO of the Company is enclosed herewith.
3 months agoPursuant 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 30.05.2026 at the Registered Office of the Company has approved the Audited Financial Results for the Quarter and Year ended 31.03.2026.A copy of the Financial Results approved by the Board of Directors 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.Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015 we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis in the format specified in the relevant accounting standards for the second half yearly ended 31.03.2026.Further we hereby declare that the said Auditors Report does not contain any Modified Opinion a copy of the Declaration from Mr. D. Krishna Kumar Raju Vice-chairman & CEO of the Company is enclosed herewith.
3 months agoPursuant 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 30.05.2026 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31.03.2026.A copy of the Financial Results approved by the Board of Directors 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.Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015 we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis in the format specified in the relevant Accounting Standards for the second half yearly ended on 31.03.2026.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.
3 months agoPursuant 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 30.05.2026 at the Registered Office of the Company has Approved the Audited Financial Results for the Quarter and Year ended 31.03.2026.A copy of the Financial Results approved by the Board of Directors 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.Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015 we are enclosing herewith the Disclosure of Related Party Transactions on a consolidated basis in the format specified in the relevant Accounting Standards for the second half yearly ended on 31.03.2026.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.
3 months agoAnnual Secretarial Compliance Report as per Regulation 24A of SEBI (LODR) Regulations 2015 issued by M/s. Gopal Dhanaji & Associates Practicing Company Secretaries Hyderabad represented by Mr. Gopal Biradar Dhanaji FSC dated May 29 2026 for the Financial Year 2025-26 is being attached hereunder.
3 months agoAnnual Secretarial Compliance Report as per Regulation 24A of SEBI (LODR) Regulations 2015 issued by M/s. Gopal Dhanaji & Associates Practicing Company Secretaries Hyderabad represented by Mr. Gopal Biradar Dhanaji FSC dated May 29 2026 for the Financial Year 2025-26 is being attached hereunder.
3 months agoCountry Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 Saturday the 30th May 2026 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 Quarter and Year ended 31st March 2026.2. Any other matter with the permission of the Chair.You are hereby requested to please take on record the above said information.
3 months agoCountry Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 Saturday the 30th May 2026 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 Quarter and Year ended 31st March 2026.2. Any other matter with the permission of the Chair.You are hereby requested to please take on record the above said information.
3 months agoWith reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 Company has received a Certificate from M/s. Aarthi Consultants Private Limited Registrar & Share Transfer Agent Hyderabad confirming the compliances within 15 days of receipt of certificate(s) of security from the Depository Participant for the purpose dematerialization for the period from 01/01/2026 to 31/03/2026.
5 months agoWith reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 Company has received a Certificate from M/s. Aarthi Consultants Private Limited Registrar & Share Transfer Agent Hyderabad confirming the compliances within 15 days of receipt of certificate(s) of security from the Depository Participant for the purpose dematerialization for the period from 01/01/2026 to 31/03/2026.
5 months agoPursuant to the Provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that the Trading Window for dealing in the Shares of the Company shall remain closed from April 01 2026 and shall be opened 48 hours after the declaration of Financial Results for the Quarter ending March 31 2026.
5 months agoPursuant to the Provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that the Trading Window for dealing in the Shares of the Company shall remain closed from April 01 2026 and shall be opened 48 hours after the declaration of Financial Results for the Quarter ending March 31 2026.
5 months agoPursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their meeting held on Friday 13.02.2026 at the Registered Office of the Company at # 7-1-19/3 1st Floor I.S.R Complex Kundanbagh Begumpet Hyderabad - 500016 has approved Unaudited Financial Results along with the Limited Review Report for the quarter ended 31.12.2025.Copy of Financial Results approved by the Board of Directors in 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.
7 months agoPursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their meeting held on Friday 13.02.2026 at the Registered Office of the Company at # 7-1-19/3 1st Floor I.S.R Complex Kundanbagh Begumpet Hyderabad - 500016 has approved Unaudited Financial Results along with the Limited Review Report for the quarter ended 31.12.2025.Copy of Financial Results approved by the Board of Directors in 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.
7 months agoPursuant 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 13.02.2026 at the Registered Office of the Company has Approved Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2025.Further the Board of Directors accorded its in-principle approval to the proposed merger of Amrutha Estate Pvt Ltd (AEPL) with the Company and to initiate the process for the same viz. undertaking due diligence appointing Valuers Merchant Banker(s) other professionals preparation of draft scheme etc. which would be subject to all applicable approvals procedures formalities and compliances. It is clarified that no formal merger scheme has been approved at this juncture by the Board of Directors of the Company.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M.
7 months agoPursuant 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 13.02.2026 at the Registered Office of the Company has Approved Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2025.Further the Board of Directors accorded its in-principle approval to the proposed merger of Amrutha Estate Pvt Ltd (AEPL) with the Company and to initiate the process for the same viz. undertaking due diligence appointing Valuers Merchant Banker(s) other professionals preparation of draft scheme etc. which would be subject to all applicable approvals procedures formalities and compliances. It is clarified that no formal merger scheme has been approved at this juncture by the Board of Directors of the Company.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M.
7 months agoCountry Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 13th February 2026 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 2025.2. To discuss on the Proposal for the Merger.3. To appoint the Registered Valuer(s) Merchant Banker(s) Legal Counsel(s) or any other Professional(s) for the proposed Merger.4. Any other matter with the permission of the Chair.You are hereby requested to please take on record the above said information.
7 months agoAs per Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we hereby confirm that we have complied the action in 15 days of receipt of certificate(s) of security from the Depository Participant for the purpose of dematerialization for the period from 01/10/2025 to 31/12/2025. In this regard a Certificate issued by M/s. Aarthi Consultants Private Limited Registrar & Share Transfer Agent is being attached hereunder.
8 months agoPursuant to the provisions of Prevention of Insider Trading and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that " Trading Window" for dealing in the shares of the Company shall remain close from January 01 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending December 31 2025.
8 months agoPursuant 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.
10 months agoPursuant 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 Un- Audited Financial Results Statement of Assets & Liabilities Cash Flow Statement and Disclosures 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.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M.
10 months agoCountry 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.
10 months ago38th 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.
11 months agoCertificate Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 issued by M/s Aarthi Consultants Private Limited Registrar & Share Transfer Agent vide letter reference No. ACP/NTL/50010 dated 06-10-2025
11 months agoTrading Window for dealing in the Shares of the Company shall remain closed from October 01 2025 and shall be opened 48 hours after the declaration of financial results for the quarter ending September 30 2025.
11 months agoThe 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.
11 months agoProceedings of the 38th Annual General Meeting of the Country Condos Limited held on Friday September 26 2025 at 02:00 PM by means of Video Conferencing(VC) or Other Audio Visual Means ( OAVM). The details of the meeting is attached herewith.
11 months agoAnnual reports
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