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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, April 1, 2021 and will be opened 48 hours after declaration of financial results for the quarter and year ending March 31, 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 for the quarter and year ending March 31, 2021 will be intimated in due course. This is for your information and records.
26-03-2021
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Cospower Engineering Ltd - 543172 - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Saturday, March 6Th 2021.

 Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Saturday, March 6th 2021.
06-03-2021
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Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Saturday, March 6Th 2021

 Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2021 ,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
03-03-2021
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Cospower Engineering Ltd - 543172 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that Registered Office of the Company has been shifted within the local limits of city from Flat No.203, 2nd Floor, Kesarinath Apartments S.V. Road, Opp. Vijay Sales, Goregaon (West) Mumbai - 400062, Maharashtra to S.No. 134, Village -Wakipada, Pazar Talao Road, Naigaon East, Tal-Vasai, District - Palghar - 401 208. The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs. Kindly arrange to take the same on your records.
01-03-2021
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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 / Variation In Utilisation Of Funds Raised
27-01-2021
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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 December 31, 2020.
25-01-2021
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Cospower Engineering Ltd - 543172 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
20-01-2021
Bigul

Cospower Engineering Ltd - 543172 - Closure of Trading Window

 Intimation for Closure of Trading Window
30-12-2020
Bigul

Cospower Engineering Ltd - 543172 - Revised Annual Report For The Financial Year 2019-2020

 Revised Annual Report for the Financial Year 2019-2020
09-12-2020
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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 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 quarter and half year ended 30th September, 2020 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.
10-11-2020
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