COSYN Ltd - 538922 - Closure of Trading Window
Closure of Trading Window from 01-07-2024 till 48 hours after the date of Board Meeting wherein, inter-alia the approval of un-audited Financial Results for the first quarter ended 30th June, 2024 would be considered by the Board. COSYN Ltd - 538922 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024 issued by M/s. A.S. Ramkumar & Associates, Practicing Company Secretaries COSYN Ltd - 538922 - Appointment Of Internal Auditors
Re-appointment of M/s. Vittal & Co., Chartered Accountants as Internal Auditors of the Company for the F.Y. 2024-25 COSYN Ltd - 538922 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s. Suryanarayana &Suresh, Chartered Accountants as Statutory Auditors for a period of 2 years from the F.Y.2024-25 to 2025-26 COSYN Ltd - 538922 - Audited Financial Results For The Quarter And Year Ended 31St March, 2024
Submission of Audited Financial Results for the quarter and year ended 31st March, 2024 COSYN Ltd - 538922 - Board Meeting Outcome for Outcome Of Board Meeting Held On Even Date
Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2024. COSYN Ltd - 538922 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results
COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2024 COSYN Ltd - 538922 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2024.
Compliance Certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the period ended 31st March, 2024. COSYN Ltd - 538922 - Submission Of Share Transfer Audit Certificate Under Regulation 40(9) And (10) Of SEBI LODR Regulation, 2015 For The Financial Year Ended 31St March 2024.
Submission of Share Transfer Audit Certificate under Regulation 40(9) and (10) of SEBI LODR Regulations, 2015 for the Financial year ended 31st March 2024. COSYN Ltd - 538922 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the BSE email dated 06th April, 2024 regarding the inclusion of conclusion time of AGM, we herewith re-submit the revised outcome with the conclusion time of AGM.