Board Meetings for COUNCODOS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COUNCODOS | Country Condo's Limited | 05 Mar 2014 | Delisting | To consider the following : (a) Proposal to De-list the Company from Delhi Stock Exchange Limited (DSE).(b) Any other matter, with the permission of the Chair. | - |
| COUNCODOS | Country Condo's Limited | 14 Feb 2014 | Results | To discuss and to consider, inter alia, the Un-Audited Financial Results for the Quarter ended December 31, 2013. | - |
| COUNCODOS | Country Condo's Limited | 16 Dec 2013 | Others | To consider, inter alia, the following Business: 1. To consider the proposal to seek members approval through postal ballot and special resolution for Authorization to make investment in, give loans to or provide guarantee to or Security in connection with loans made to other Bodies Corporate in excess of the limits specified U/s. 372A of the Companies Act, 1956. | - |
| COUNCODOS | Country Condo's Limited | 14 Nov 2013 | Results | To consider and take on record, inter alia, the Un-Audited Financial Results for the quarter ended September 30, 2013. | - |
| COUNCODOS | Country Condo's Limited | 14 Aug 2013 | Results | To discuss and to consider, inter alia, the Un-Audited Financial Results for the Quarter ended June 30, 2013. | - |
| COUNCODOS | Country Condo's Limited | 30 May 2013 | Results | To discuss and to consider, inter alia, the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2013. | - |
| COUNCODOS | Country Condo's Limited | 01 Feb 2013 | Un-audited Financial Results | To discuss and to consider, inter-alia, the Un-audited Financial Results for the Quarter ended December 31, 2012. | - |
| COUNCODOS | Country Condo's Limited | 09 Nov 2012 | Un-audited Financial Results | To discuss and to consider, inter alia, the Un-Audited Financial Results of the Quarter ended September 30, 2012. | - |
| COUNCODOS | Country Condo's Limited | 03 Sept 2012 | Miscelleneous | To consider, inter alia , the following Business : (1) To convene the Annual General Meeting and fix the date, time and venue of the meeting; (2) To fix the Book Closure dates for the purpose of AGM; (3) Any other matter with the permission of the Board. | - |
| COUNCODOS | Country Condo's Limited | 14 Aug 2012 | Un-audited Financial Results | To consider, inter alia, the Un-Audited Financial Result for the Quarter ended June 30, 2012. | - |
| COUNCODOS | Country Condo's Limited | 31 Jul 2012 | Audited Financial Results | To consider, inter alia, the following Business : (1) To consider and approve the Annual Accounts for the Financial Year ended on March 31, 2012; (2) To approve the statement of Audited Results. | - |
| COUNCODOS | Country Condo's Limited | 15 May 2012 | Un-audited Financial Results | To discuss and to consider, inter alia, the Un-audited Financial Results for the Quarter ended March 31, 2012. | - |
| COUNCODOS | Country Condo's Limited | 14 Feb 2012 | Un-audited Financial Results | To discuss and to consider, inter-alia, the Un-audited Financial Results for the Quarter ended December 31, 2011. | - |
| COUNCODOS | Country Condo's Limited | 11 Nov 2011 | Un-audited Financial Results | To consider and take on record, inter alia, the Un-Audited Financial Results for the quarter ended September 30, 2011. | - |
| COUNCODOS | Country Condo's Limited | 05 Sept 2011 | Results/Others | To consider, inter alia, the following Business : (1) To consider and approve the Annual Accounts for the Financial Year ended on March 31, 2011; (2) To approve the statement of Audited Results; (3) To consider the proposal to raise funds through Global Depository Receipts and Qualified Institutional Placements; (4) To convene the Annual General Meeting and fix the date, time and venue of the meeting; (5) To fix the Book Closure dates for the purpose of AGM. | - |