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Bigul

Cospower Engineering Ltd - 543172 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence, the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records.
27-04-2022
Bigul

Cospower Engineering Ltd - 543172 - Certificate Under Regulation 40(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022.

 In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Brijesh Shah, Practicing Company Secretary, Thane for the year ended on March 31, 2022. Kindly take the same on your records
27-04-2022
Bigul

Cospower Engineering Ltd - 543172 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018.
27-04-2022
Bigul

Cospower Engineering Ltd - 543172 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hiren SolankiDesignation :- Chief Financial Officer
13-04-2022
Bigul

Cospower Engineering Ltd - 543172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2022, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. You are requested to kindly take the same on record.
13-04-2022
Bigul

Cospower Engineering Ltd - 543172 - Closure of Trading Window

 As per the SEBI (Prohibition of Insider Trading) Regulations. 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Friday, April 1, 2022 and will be opened 48 hours after declaration of financial results for the half year and financial year ending March 31, 2022. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the half year and financial year ending March 31, 2022 will be intimated in due course. This is for your information and records.
29-03-2022
Bigul

Cospower Engineering Ltd - 543172 - Board Meeting Outcome for The Separate Meeting Of Independent Directors Of The Company Held On Wednesday, March 16Th 2022.

 1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3.Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We further inform you that the meeting commenced at 12:30 P.M. today and concluded at 04:00 P.M.
16-03-2022
Bigul

Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Wednesday, March 16Th 2022

 Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors. 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair.
11-03-2022
Bigul

Cospower Engineering Ltd - 543172 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 14Th January, 2022 At 12:30 P.M.

 Outcome of the Meeting of Board of Directors held on 14th January, 2022 at 12:30 P.M.
14-01-2022
Bigul

Cospower Engineering Ltd - 543172 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence, the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records.
12-01-2022
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