Cospower Engineering Ltd - 543172 - Board Meeting Outcome for Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule III Of The Said Regulations;
Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report. Cospower Engineering Ltd - 543172 - Board Meeting Outcome for Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule III Of The Said Regulations;
Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report. Cospower Engineering Ltd - 543172 - Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule III Of The Said Regulations; Standalone Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2022 Along With Limited Review Report.
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations; Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report. Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Closure Of Trading Window.
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2022 ,inter alia, to consider and approve The Standalone Un-Audited Financial Results of the Company for the half year ended on 30 September 2022. We hereby further inform you that with reference to our earlier intimation letter dated 29th September, 2022 an unfortunate fire accident occurred at the premise of our Company. This fire has damaged machinery and office equipment and after getting clearance from the fire department we have started the recovery process of all our machines, Server's and PC System in our office. Our employees and management team are trying to recover data as soon as possible from systems which were damaged. Due to unforeseen and unavoidable circumstances the Board of Directors have decided to re-scheduled the meeting and the same is to be held on Monday, November 21, 2022. Cospower Engineering Ltd - 543172 - Reg. 34 (1) Annual Report.
Annual Report for the FY 2021-2022 Cospower Engineering Ltd - 543172 - Intimation Of Book Closure Under Regulation 42 Of SEBI (LODR), 2015.
In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, 08th November, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Thursday, 24th November 2022 to Wednesday, 30th November 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 30, 2022. Kindly take the same on your records. Cospower Engineering Ltd - 543172 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 08Th November, 2022 At 03:30 P.M.
Outcome of the Meeting of Board of Directors held on 08th November, 2022 at 03:30 P.M. 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 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, November 14, 2022
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company schedule to be held on Monday, November 14, 2022, inter alia to consider and approve Unaudited Financial Results of the company for the half year ended on 30th September, 2022. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended, we wish to inform you that the trading window of the Company under the code of conduct for prohibition of Insider Trading has already been closed from 1st October, 2022 till 48 hours after the announcement of the above said financial results.You are requested to kindly take the above on your records. Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, November 8,2022.
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve 1.To fix the date, time and venue of the 12th Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Calendar of Events for 12th Annual General Meeting of the Company.3. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 4. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company.5. To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2022 and draft Notice of 12th Annual General Meeting of the Company. 6.To consider and approve Annual Report for Financial Year 2021-22. 7.Any other Matter with the permission of the Chairman Kindly take the same on your records.