COUNTRY CONDO'S LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February, 2024

COUNTRY CONDO''s LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday the 13th February, 2024 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, 2023. 2. Any other matter with the permission of the Chair. You are hereby requested to please take on record the above said information.