COUNTRY CONDO'S LMTED CN No: L6304OTGl987PLCOO7811 9"' October, 20 17 To, The Secretary, MS. BSE LMTED P. J Towers, Dalal Street MUMBA - 400 001 Scrip Code: 53 1624 To, The Secretary, MS. NATONAL STOCK EXCHANGE OF NDA LMTED Exchange Plaza, Bandra - Kurla Complex Bandra (East) Mumbai - 400 05 1 Scrip Symbol: COUNCODOS Dear Sir, Sub: Submission of Quarterly Compliance report on Corporate Governance for the Quarter ended on 30th September, 2017 Ref: Regulation 27(2) of the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject please find enclosed herewith Corporate Governance Report as required under Regulation 27(2) of the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter Ended on 30th September, 2017. Kindly take the above documents on record. 'Thai~king you, For MS. COUNTRY CONDO'S LMTED D. KRSHNA KUMAR RAJU VCE-CHARMAN & CEO DN: 00115553 Encl: Ala.,
Page 1 of 10 General information about company Scrip code Name OF the entity 1)ale ol'start of financial year >ale of end of financial year lieportlng Quarter Dale of Report 531624 COUNTRY CONDO'S LTD 0 1-04-2017 31-03-2018 Half Yearly 30-09-2017 Klsk management committee 1 Not Applicable
Page 2 of 10 Annexure Annexure to be submitted by listed entity on quarterly basis. Composition of Board of Directors Disclosure of notes on composition of board of directors explanatory - 1 s there any change in information of board of directors compare to previous quarter No
Page 3 of 10 11. Composition of Committees Disclosure of notes on composition of co~rlmittees explanatory s there any change in information of committees compare to previous quarter No
Page 4 of 10 ll. Meeting of Board of Directors Disclosure of notes on meeting of board of directors explanatory Daie(s) of meeting (if any) in the Date(s) of meeting (if any) in the Maximum gap between any two consecutive (in Sr previous quarter current quarter number of days)
Page 5 of 10 1 V. Meeting of Committees Disclosure of notes on meeting of committees explanatory Name of Committee Audit Nomination and remuneration committee 1 1 1 1 Date(s1 of' Whether (cie,a i,sl Date(s) of gap meeting of the requirement of Requirement of meeting of the Quorum met committee in the Quorum met committee in the relevant quarter (No) previous quarter 1 1-08-201 7 1 1 1 30-0.5-2017 1 72 1 1 1-08-201 7 1 1 between any two consecutive meetings (in number of days) Name of other committee 1
Page 6 of 10. V. Related Party Transactions Compliance status f status is "No" details of noncompliance may be given here. Whether prior approval of audit committee obtained 4 Whether shareholder approval obtained for material RPT U hzther details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee N A N A NA
Page 7 of 10 Vl. Affirmations Compliance status (No) 'he composition of Board of Directors is in terms of SEB (Listing obligations and disclosure requirements) l'<cgulations, 201 5 'he composition of the following committees is in terms of SEB(List1ng obligations and disclosure requirements) Regulations, 2015 a. Audit Committee 'he composition of the following committees is in terms of SEB(Listing obligations and disclosure requirements) Regulations, 201 5. b. Nomination & remuneration comn~ittee 'he conlposition of the following committees is in terms of SEB(Listing obligations and disclosure rcquirements) Regulations, 201 5. c. Stakeholders relationship committee Phe composition of the following committees is in terms of SEBl(1,isting obligations and disclosure requirements) Regulations. 2015. d. Risk management committee (applicable fhe committee members have been made aware of their powers. role and responsibilities as specified in SEB (1,isting obligations and disclosure requirements) Regulations, 20 15. he meetings of the board of directors and the above committees have been conducted in the manner as specified in SEB (Listing obligations and disclosure requirements) Regulations. 201 5. N 0 J 8 1 This report andor the report submitted in the previous quarter has been placed before Board of Directors.
' given Page 8 of 10 1 11 to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year. Affirmations S- 2 Oroad heading Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website - Regulation Number h(2) 1 ~ f status is "No" details of status non-compliance may be (MoDJA) 1 here. - 'lcsence of Chairperson of Audit Committee at the Annual General Meeting Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 1 Whether "Corporate Governance Report" disclosed in Annual Report 18( 1 )id) 1 34(3) read with parac of J Schedule V 1913) 1 /
Page 9 of 10 Signatory Details Name ol signatory l)c\rgnd~~on of pelson 'lace D. KRSHNA KUMAR RAJU CEO HY DERABAD 1)ale 09-10-2017