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 December 31, 2021, 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 December 31, 2021. Cospower Engineering Ltd - 543172 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Board Meeting To Be Held On Friday, January 14, 2022
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 ,inter alia, to consider and approve 1. & take on record the resignation of Mr. Anil Vasudev Kamath from the Independent Directorship of the Company. 2. & take on record the appointment of Mr. Ashley Mathew Correa as the Independent Director of the Company. 3.Any other Matter with the permission of the Chairman Cospower Engineering Ltd - 543172 - Closure of Trading Window
This is with reference to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, pertaining to clarification regarding trading restrictions period. As per Regulation 33(5) of SEBI (LODR) Regulations, 2015 listed entity which has listed their specified Securities on SME Exchange shall require to submit their financial results on the half yearly basis. As the company has listed its shares on the BSE - SME platform, so that, the company is NOT REQUIRED to file their Financial Results for the Quarter ended 31st December, 2021. Therefore, requirement for Closure of Trading Window is NOT APPLICABLE to the Company. This is for your information and record. Thanking you. Cospower Engineering Ltd - 543172 - Statement Of Deviation And/Or Variation In Utilization Of Public Issue Proceeds Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015.
Statement of Deviation and/or variation in utilization of Public Issue proceeds pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. Cospower Engineering Ltd - 543172 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
This is to inform you that as per Regulation 15(2) OF SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance Provisions as specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of 46 and paras C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall not apply in respect of: (b) the listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above-mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the half year ended 30th September, 2021 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. Cospower Engineering Ltd - 543172 - Outcome Of The Meeting Of Board Of Directors Held On 10Th November, 2021 At 12:30 P.M.
Outcome of the Meeting of Board of Directors held on 10th November, 2021 at 12:30 P.M. Cospower Engineering Ltd - 543172 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 10Th November, 2021 At 12:30 P.M.
Outcome of the Meeting of Board of Directors held on 10th November, 2021 at 12:30 P.M. Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, November 10, 2021
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve 1. and take on record the Standalone Un-Audited Financial Results of the Company for the half year and year ended on 30th September, 2021 along with Limited Review Report. 2.Any other Matter with the permission of the Chairman Cospower Engineering Ltd - 543172 - Shareholding for the Period Ended September 30, 2021
Cospower Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here