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, 2020, 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, 2020. Cospower Engineering Ltd - 543172 - Fixes Book Closure For 10Th Annual General Meeting To Be Held On 30Th October, 2020 & Dividend For The Financial Year Ended 31St March 2020.
Intimation under regulation 42 of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of Annual General Meeting & Dividend. Cospower Engineering Ltd - 543172 - Reg. 34 (1) Annual Report
Submission Of Annual Report Of 10th Annual General Meeting For Financial Year ended 31st March,2020 To Be Held On 30th October, 2020 - Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 Cospower Engineering Ltd - 543172 - Outcome Of The Meeting Of Board Of Directors Held On 08Th October, 2020 At 03:30 P.M.
Outcome of Board Meeting. Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, October 8, 2020.
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2020 ,inter alia, to consider and approve Board Meeting to be held on Thursday, October 8, 2020. Cospower Engineering Ltd - 543172 - Closure of Trading Window
Intimation of Closure of Trading Window Cospower Engineering Ltd - 543172 - Intimation Regarding Extension Of Time For Holding 10Th Annual General Meeting By Three Months For The F.Y 2019-20.
Dear Sir, It is hereby informed that the ROC - Mumbai has issued an order dated 08.09.2020, wherein the time to hold the AGM for the financial year ended on 31.03.2020 has been extended for a period of three months, i.e , upto 31.12.2020. In view of the above-mentioned order issued by the ROC, the Company shall convene its AGM for the financial year 2019-20 within such extended timeline and the date of 10th AGM of the Company shall be intimated in due course of time. This is for information and dissemination to all concerned. Cospower Engineering Ltd - 543172 - Revised Outcome Of The Meeting Of Board Of Directors Held On 22Nd July, 2020 At 03: 30 PM
We hereby submit the revise Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. Cospower Engineering Ltd - 543172 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), this is to inform that Ms. Garima Garg, Company Secretary and Compliance Officer of the Company has tendered her resignation from the post of Company Secretary of the Company with effect from 17th August, 2020 due to personal reasons. Further, we also inform you that by virtue of her resignation as Company Secretary, she also ceases to be the Key Managerial Person (KMP) and Compliance Officer of the Company. We request you to kindly take the above information on your records. 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 August 06, 2020, inter alia, has approved the following items:- Recommended the Dividend of Rs. 1.20 /- ie. 12% of fully paid up equity share of Rs.10/- each for the financial year 2019-20 on all equity shares subject to the approval of the Shareholders at the ensuing General Meeting.