Board Meetings for COUNCODOS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COUNCODOS | Country Condo's Limited | 06 Jul 2009 | Postal Ballot/ Others | To consider, inter alia, the following business : (1) To consider the proposal to appoint directors on the Board. (2) To consider the proposal to seek members approval by way of a postal ballot and special resolution 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. | - |
| COUNCODOS | Country Condo's Limited | 29 Apr 2009 | Unaudited Financial Results/Others | To transact the following items: (a) To discuss and to consider, inter alia, the Un-Audited Financial Results for the Quarter ended March 31, 2009. (b) To Launch the Website of the Company "www.countrycondos.co.in" (c) To Change the E-Mail Communication Address for the Lodgment of Investors Grievances to "[email protected]" (d) To Change the Official E-Mail Communication Address of the Company to "[email protected]" (e) To change the Logo of the Company and adopt the New Logo. (f) To transact such other matters with the Permission of the Chair. | - |
| COUNCODOS | Country Condo's Limited | 13 Mar 2009 | Postal Ballot/ Others | To consider, inter alia, among the subject matter mentioned below: [1] To take note on the Alteration of Objects Clause of Memorandum of Association. [2] To take note on the Commencement of New Business specified in Other Objects Clause. [3] To approve the Draft Notice of Postal Ballot. [4] To Appoint the Scrutinizer for Conducting Postal Ballot. [5] To Nominate the Managing Director and Company Secretary for being responsible to complete the Postal Ballot Process. [6] To approve the Calendar of Events. [7] Any other items with the permission of the Chair. | - |
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