Board Meetings for COUNCODOS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COUNCODOS | Country Condo's Limited | 12 Aug 2011 | Un-audited Financial Results | To consider and take on record, inter alia, the Un-Audited Financial Results for the quarter ended June 30, 2011. | - |
| COUNCODOS | Country Condo's Limited | 13 May 2011 | Un-audited Financial Results | To discuss and to consider, inter alia, the Un-Audited Financial Results for the Quarter ended March 31, 2011. | - |
| COUNCODOS | Country Condo's Limited | 29 Jan 2011 | Un-audited Financial Results | To discuss and to consider, inter alia, the Un-Audited Financial Results for the Quarter ended December 31, 2010. | - |
| COUNCODOS | Country Condo's Limited | 13 Nov 2010 | Board meeting Rescheduled | The had informed the Exchange that the meeting of the Board of Directors is scheduled to be held on October 30, 2010 to discuss and to consider, inter alia, the Un-audited Financial Results for the Quarter ended September 30, 2010. The Company has now informed the Exchange that the Board Meeting for considering, inter alia, the Un-Audited Financial Results for the Quarter ended September 30, 2010 is postponed due to unforeseen circumstances and the said meeting of the Board of Directors of the Company re-scheduled to be held on November 13, 2010 to discuss and to consider inter alia, the Un-Audited Financial Results for the Quarter ended September 30, 2010. | - |
| COUNCODOS | Country Condo's Limited | 30 Oct 2010 | Un-audited Financial Results | To discuss and to consider, inter alia, the Un-audited Financial Results for the Quarter ended September 30, 2010. | - |
| COUNCODOS | Country Condo's Limited | 04 Sept 2010 | 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, 2010. (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. | - |
| COUNCODOS | Country Condo's Limited | 30 Jul 2010 | Un-audited Financial Results | To discuss and to consider, inter alia, the Un-audited Financial Results for the quarter ended June 30, 2010. | - |
| COUNCODOS | Country Condo's Limited | 16 Jul 2010 | Allotment of Securities | To consider, inter alia, the following Business: To issue & Allot 2,90,00,000 (Two Crores Ninety Lakhs Only) Equity Shares of Re.1/-(Rupee One) each Pursuant to the Approval of the Scheme of Amalgamation of M/s. Country Club Bangalore Limited with M/s. Country Condo's Limited by the Hon'ble High Court of Andhra Pradesh at the Share Exchange Ratio of 29:5 (i.e. For Every 5 Equity Shares of M/s. Country Club Bangalore Limited, 29 New Equity Shares of M/s. Country Condo's Limited will be allotted). | - |
| COUNCODOS | Country Condo's Limited | 29 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| COUNCODOS | Country Condo's Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| COUNCODOS | Country Condo's Limited | 24 Nov 2009 | Merger/Others | To consider, inter alia, the following Business: To consider the proposal to Merge or Amalgamate M/s. Country Club Bangalore Limited, having its Registered Office at Hyderabad with M/s. Country Condo's Limited, Hyderabad and to consider and approve the draft scheme. | - |
| COUNCODOS | Country Condo's Limited | 30 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| COUNCODOS | Country Condo's Limited | 18 Aug 2009 | Merger/Others | To consider, inter alia, the following Business: To consider the proposal to Merge or Amalgamate M/s. Country Club Bangalore Limited, Hyderabad, M/s. Amrutha Estates Private Limited, Hyderabad and M/s. Zen Garden Hotel Private Limited, Hyderabad with Country Condo's Limited, Hyderabad. | - |
| COUNCODOS | Country Condo's Limited | 29 Jul 2009 | Unaudited Financial Results/Others | To transact the following items : 1) To discuss and to consider, inter alia, the Un-audited Financial Results for the quarter ended June 30, 2009. 2) To transact such other matters with the permission of the chair. | - |
| COUNCODOS | Country Condo's Limited | 15 Jul 2009 | Audited results/ Bonus/Others | To consider, inter alia, the following Business: (1) To consider and approve the Annual Accounts for the Financial year ended on March 31, 2009. (2) To approve the statement of audited results as required under Clause 41 of the Listing Agreement. (3) To consider issue of Bonus Shares. (4) To consider the proposal to raise funds by issue of Warrants, Global Depository Receipts, Qualified Institutional Placements, etc., (5) To convene the Annual General Meeting and fix the date, time and venue of the meeting. (6) To fix the Book Closure dates for the purpose of issue of Bonus Shares and for AGM. | - |