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Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, September 7, 2021

 Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Calendar of Events for 11th Annual General Meeting of the Company. 3.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and Dividend. 4.To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5.To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2021 and draft Notice of 11th Annual General Meeting of the Company. 6.Any other Matter with the permission of the Chairman
03-09-2021
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Cospower Engineering Ltd - 543172 - Statement Of Investor Complaints For The Quarter Ended June 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 Solnaki Designation :- Chief Financial Officer
06-07-2021
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Cospower Engineering Ltd - 543172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.
06-07-2021
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Cospower Engineering Ltd - 543172 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015: Intimation Regarding Change In The Name Of Statutory Auditor''s Firm.

 Pursuant to Regulation 30 of the Stock Exchange Board of India (Listing and other disclosures Requirements) Regulations 2015, we hereby inform you that as per the communication received via email from the office of the Statutory Auditor of the Company, the name of the Auditors firm is changed from M/s. A Biyani and Co to M/s. N B T and Co. Kindly take the same on your record and oblige us.
28-06-2021
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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 DisclosureRequirements) 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 and year ended 31* March, 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.
28-06-2021
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Cospower Engineering Ltd - 543172 - Board recommends Dividend

 Cospower Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, have recommended the Dividend of Re. 1.00 /- i.e 10% of fully paid-up equity share of Rs.10 /- each for the financial year 2020-21 on all equity shares subject to the approval of the Shareholders at the ensuing Annual General Meeting.
28-06-2021
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Cospower Engineering Ltd - 543172 - Outcome Of Board Meeting Of The Company Held On June 28, 2021 At 03:00 P.M.

 Outcome of Board Meeting of the Company held on June 28, 2021 at 03:00 P.M.
28-06-2021
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Cospower Engineering Ltd - 543172 - Board to consider Final Dividend

 Cospower Engineering Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on June 28, 2021, inter alia, to consider the following businesses:1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on March 31, 2021 along with Auditor's Report with Unmodified Opinion and Declaration by the Company.2. To consider, approve & take on record the Appointment of M/s. Ronak Sejpal & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the CompaniesAct, 2013. 3. To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2021-22.4. To consider, approve & take on record the proposal of final dividend for the financial year 2020-21.The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from April 01, 2021.
17-06-2021
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Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, June 28, 2021 At 03:00 P.M.

 Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1.To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2021 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.To consider, approve & take on record the Appointment of M/s. Ronak Sejpal&Associates;, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s. Brijesh Shah& Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. 4.To consider, approve & take on record the proposal of final dividend for the financial year 2020-21. 5.Any other Matter with the permission of the Chairman
17-06-2021
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Cospower Engineering Ltd - 543172 - Announcement Under Regulation 30 0F SEBI (LODR), Regulations, 2015: Updates

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Cospower Engineering Limited ("the Company") at their Board Meeting held on May 11, 2021 have approved for registration of Factory situated at H.NO 940, S.NO. 134/17A, Pazar Talao Road Chandrapada, Vaki Pada, Juchandra, Naigaon East Naigaon Thane - 401 208, Maharashtra under Factory Act, 1948. You are requested to kindly take the same on record.
11-05-2021
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