Cospower Engineering Ltd - 543172 - Outcome Of The Meeting Of Board Of Directors Held On 10Th November, 2020 At 04:30 P.M.
Outcome of the Meeting of Board of Directors held on 10th November, 2020 at 04:30 P.M.10-11-2020
10-11-2020
Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, November 10, 2020 At 04:30 P.M.
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Appointment of Mr. Deepam Shah as the Company Secretary & Compliance Officer of the Company. the Standalone Un-Audited Financial Results of the Company for the half year and year ended on 30th September, 2020 along with Limited Review Report. any other Matter with the permission of the Chairman02-11-2020
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 here31-10-2020
Cospower Engineering Ltd - 543172 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Intimation of the voting results of the 10th Annual General Meeting of Cospower Engineering Limited (''''the Company'''') as per Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement), 2015.31-10-2020
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 10th Annual General Meeting (AGM) for the financial year 2019-20 of the Company, held today i.e. Friday, 30th October, 2020, at Flat No. 203, 2nd Floor, Kesarinath Apartments S.V. Road, Opp. Vijay Sales, Goregaon (West) Mumbai - 400 062. We are enclosing the Proceedings of the 10th Annual General Meeting held on Friday, 30th October, 2020 for your information. Kindly take the same on your records.30-10-2020
Cospower Engineering Ltd - 543172 - Certificate Under Regulation 40(9) Of LODR For The Half Year Ended On September, 2020.
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, Practising Company Secretary, Thane for the half year ended on September 30, 2020 certifying that all certificates have been issued within one month of the date of lodgement for transfer, subdivision, consolidation, renewal etc. Kindly take the same on your records20-10-2020
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 RAISED20-10-2020
Cospower Engineering Ltd - 543172 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Half Year ended 30th September, 2020. Kindly take the same on your records20-10-2020
Cospower Engineering Ltd - 543172 - Shareholding for the Period Ended September 30, 2020
Cospower Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here15-10-2020
Cospower Engineering Ltd - 543172 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer15-10-2020