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Cospower Engineering Ltd - 543172 - Outcome Of The Meeting Of Board Of Directors Held On 06Th August, 2020 At 03:30 P.M.

 We wish to inform you the Board of Directors of the Company at its meeting held today, i.e. Thursday, August 06, 2020 at the registered office of the Company inter alia, has approved the following items: 1.Recommended the Dividend of Rs. 1.20 /- i.e. 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. 2.With the permission of Board we have approved, Purchase of immoveable property situated at Palghar District for the further expansion of business. Further details w.r.t to the purchase of property if found material by the Board of Directors, the same shall be disclosed to shareholders through an disclosure on BSE.
06-08-2020
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Cospower Engineering Ltd - 543172 - Revised Outcome Of The Meeting Of Board Of Directors Held On 22.07.2020 At 03: 30 P.M.

 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.
06-08-2020
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Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, August 06, 2020 At 03:30 P.M.

 Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve 1. and recommend the payment of dividend on equity shares if any, for the Financial year ended on 31st March, 2020. 2. The matter for Intention to purchase immoveable property situated at Palghar District for the further expansion of business. 3. Any other Matter with the permission of the Chairman
31-07-2020
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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 year ended 31st March, 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.
23-07-2020
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Cospower Engineering Ltd - 543172 - Outcome Of The Meeting Of Board Of Directors Held On 22.07.2020 At 03: 30 Pm

 Pursuant to Regulations 30 and 33 of 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. Wednesday, July 22, 2020, inter alia, has approved the following items: 1. 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. 2. With the permission of the Board we have approved the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021. We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 8:15 pm.
22-07-2020
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Cospower Engineering Ltd - 543172 - Statement Of Deviation(S) Or Variation(S) Under Reg. 32 Of SEBI (LODR) Regulations 2015.

 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.
20-07-2020
Bigul

Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2020 Pursuant To Regulation 33 Of Listing Obligation And Disclosure Requirement, 2015 And Other Business Matters.

 Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve 1. And take on record the 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. 2. Take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021. 3. Any other Matter with the permission of the Chairman
16-07-2020
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Cospower Engineering Ltd - 543172 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MR HIREN J SOLANKIDesignation :- Chief Financial Officer
13-07-2020
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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, 2020.
13-07-2020
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Cospower Engineering Ltd - 543172 - Announcement Under Regulation 30 (LODR)- Updates- Declaration With Respect To Non - Applicability Of Large Entities Framework

 Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We hereby submit that our Company is out of purview of Large Corporate category as per the applicability of framework provided in the aforesaid circular.
19-06-2020
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