Country CondoS has informed that the Board of Directors of the Company at their Meeting held on 25th August, 2020 at the Registered Office of the Company has considered and approved the Drafts Report of the Board of Directors for the FY2019-20 together its Annexure and which is part of the Annual Report. Further the Board has decided to convene the 33rd Annual General Meeting of the Members of the Company on Monday, the 28th day of September, 2020 at 02.00 pm through Video Conferencing/ Other Audio Visual Means due to COVID-19 global pandemic. Further the Copy of the Annual Report will be posted and informed to the Stock Exchanges shortly and the same will be kept on the Website of the Company. Meeting of the Board of Directors commenced at 2:00 PM and concluded at 2:40 PM.
The above information is a part of company’s filings submitted to BSE.
