Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Board Meeting Intimation For Postponed Board Meeting In Continuation To Intimation Letter Dated 18Th May, 2023
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve Board Meeting Intimation for Postponed Board Meeting in continuation to Intimation letter dated 18th May, 2023 Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Intimation For Postponement Of Board Meeting
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 ,inter alia, to consider and approve 1.The Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the half year and year ended on 31st March, 2023 along with Auditor's Report. 2.To consider, approve & take on record the Appointment of M/s Ronak Sejpal & Associates, Chartered Accountants as Internal Auditor of the Company for the year 2023-2024 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 2023-2024. 4.Any other matter with the permission of the Chairman Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, May 30, 2023
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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, 2023 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 Internal Auditor of the Company for the year 2023-2024 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 2023-2024. 4.Any other Matter with the permission of the Chairman. Cospower Engineering Ltd - 543172 - Certificate Under Regulation 40(9) Of LODR For The Year Ended On March 31, 2023
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, Practicing Company Secretary, Thane for the year ended on March 31, 2023. Cospower Engineering Ltd - 543172 - Certificate Under Regulation 7 (3) Of The SEBI ( LODR) Regulations, 2015 For The Year Ended 31.03.2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith Certificate for the year ended 31st March, 2023. Cospower Engineering Ltd - 543172 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCospower Engineering Ltd 2CIN NO.U31908MH2010PLC208016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Deepam Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Hiren Solanki Designation: CFO EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Cospower Engineering Ltd - 543172 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018. Cospower Engineering Ltd - 543172 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence, the Statement of Deviation(s) or Variation(s) is not applicable to the Company 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 March 31, 2023, 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 March 31, 2023. Cospower Engineering Ltd - 543172 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we confirm that the company has not issued any Non-convertible securities and hence interest/dividend/principal obligations on such securities is not applicable for the quarter ended on March 31, 2023. Further, kindly note that as the Company has not issued any non-convertible securities furnishing a certificate and details under Regulation 57 (5) (a) and (b) respectively is not applicable to the Company.