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 September 30, 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 September 30, 2021. Cospower Engineering Ltd - 543172 - Statement Of Investor Complaints For The Quarter Ended September 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 SolnakiDesignation :- Chief Financial Officer Cospower Engineering Ltd - 543172 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cospower Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Cospower Engineering Ltd - 543172 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
11th Annual General Meeting- Voting Results Cospower Engineering Ltd - 543172 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 11th Annual General Meeting (AGM) for the financial year 2020-21 of the Company, held today i.e. Thursday, 30th September, 2021, at S.No. 134, Village -Wakipada, Pazar Talao Road, Naigaon-East, Tal-Vasai, Palghar - 401208, Maharashtra. We are enclosing the Proceedings of the 11th Annual General Meeting held on, 30th September, 2021 for your information. 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 Thursday, September 30, 2021 and will be opened 48 hours after declaration of financial results for the quarter/half year ending September 30, 2021. 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 quarter/half year ending September 30, 2021 will be intimated in due course. This is for your information and records. Cospower Engineering Ltd - 543172 - Corporate Action-Board to consider Dividend
Intimation under regulation 42 of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure - Annual General Meeting & Dividend. Cospower Engineering Ltd - 543172 - Fixes Book Closure for AGM
Cospower Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Cospower Engineering Ltd - 543172 - Reg. 34 (1) Annual Report
Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cospower Engineering Ltd - 543172 - Board Meeting Outcome for Subject: Outcome Of The Meeting Of Board Of Directors Held On 07Thseptember, 2021 At 12:30 P.M.
Pursuant to Regulations 30of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, September 07, 2021 at the registered office of the Company inter alia, has approved the following items: