Cospower Engineering Ltd - 543172 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 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 Saturday, April 1, 2023 and will be opened 48 hours after declaration of financial results for the half year and financial year ending March 31, 2023. 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 half year and financial year ending March 31, 2023 will be intimated in due course. Pursuant to the Company's Code of conduct, designated persons and their immediate relatives are hereby advised not to trade (buy/sell/pledge) in the Company's Securities during the above mentioned Trading Window Closure period. This is for your information and records. Cospower Engineering Ltd - 543172 - Board Meeting Outcome for Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Thursday, March 16Th 2023
Outcome of The Separate Meeting of Independent Directors of The Company Held on Thursday, March 16th 2023 Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Thursday, March 16Th 2023
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 ,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. 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. Kindly take same on your records 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, 2022 Cospower Engineering Ltd - 543172 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report Cospower Engineering Ltd - 543172 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 12T(tm) ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON WEDNESDAY, 307! NOVEMBER, 2022 AT 11:30 A.M AT H.NO 940, S.NO. 134/17A, PAZAR TALAO ROAD CHANDRAPADA, VAKI PADA, JUCHANDRA, NAIGAON EAST NAIGAON THANE 401208. Cospower Engineering Ltd - 543172 - Withdrawal Of Book Closure Under Regulation 42 Of SEBI (LODR), 2015.
In Compliance with the provisions of the listing regulations, we hereby inform you that it has come to our notice that book closure is not required for the purpose of upcoming Annual General Meeting. In light of the same we hereby withdraw the Book Closure Intimation made by our Company on 08th November, 2022. 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.
Non-applicability of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.