Pursuant 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 form October 01, 2026, and shall be opened 48 hours after the declaration of Financial Results for the Quarter ended September 30, 2026.
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 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.
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 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.
Country 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.
Pursuant 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.
Country 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.