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COSYN Ltd - 538922 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCOSYN Ltd 2CIN NO.L72200TG1994PLC017415 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.79 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKITA GUPTA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAVI VISHNU Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2024
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COSYN Ltd - 538922 - Closure of Trading Window

Closure of Trading Window from 01-04-2024 till 48 hours after the date of the Board Meeting wherein, inter-alia, the approval of Audited Financial Results for the year ended 31st March 2024, would be considered by the Board.
29-03-2024
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COSYN Ltd - 538922 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

We hereby inform you that Board of Directors at their meeting held on even date have approved the resignation of Mr. Krishna Boddu as Chief Financial Officer of the Company.
12-02-2024
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COSYN Ltd - 538922 - Annoumcement Under Regulation 30 (LODR) - Appointment Of CFO

We hereby inform you that the Board of Directors at their meeting held on even date have appointed Mr. Ravi Vishnu as Chief Financial Officer of the Company with effect from 12th February, 2024.
12-02-2024
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COSYN Ltd - 538922 - Announcement Under Regulation 30 Of SEBI(LODR)Regulation, 2015 - Resignation Of CFO

We hereby inform you that the Board of Directors at their meeting held on even date have appointed Mr. Ravi Vishnu as Chief Financial Officer of the Company with effect from 12th February, 2024
12-02-2024
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COSYN Ltd - 538922 - Results For Third Quarter Ended 31St December, 2023

Submission of un-audited financial results for the third quarter ended 31st December, 2023
12-02-2024
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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 un-audited financial results for the third quarter ended 31st December, 2023
12-02-2024
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COSYN Ltd - 538922 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results

COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the un-audited financials results of the Company for the 3rd Quarter ended 31st December, 2023
01-02-2024
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COSYN Ltd - 538922 - Closure of Trading Window

Intimation of Closure of Trading Window for the quarter ended 31st December,2023
28-12-2023
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COSYN Ltd - 538922 - Related Party Transactions

Submission of Related Party Transactions for the half-year ended 30th September, 2023
17-10-2023
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