Cospower Engineering Ltd - 543172 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Hiren SolankiDesignation :- Chief Financial Officer 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 September 30, 2022 Cospower Engineering Ltd - 543172 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) Regarding Extension Of Time For Holding 12Th Annual General Meeting For The Financial Year 2021-22.
This is to inform you that Registrar of Companies, Mumbai vide its approval letter dated October 07th, 2022, has accorded to the Company under Section 96 of the Companies Act, 2013 allowing an extension of Month (2) months to hold the Annual General Meeting ('AGM'). In view of the above-mentioned approval of the Company will convene its AGM for the Financial Year ended 2021-22 within such extended timeline and the date of the AGM shall be intimated in due course of time. This is for your information and record. Cospower Engineering Ltd - 543172 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Regarding Fire Accident And Thereby Postponement Of 12Th Annual General Meeting Of Cospower Engineering Limited.
This has reference to our last communication dated 07.09.2022 regarding holding of annual general meeting of Cospower Engineering Limited, scheduled to be held on 29th September, 2022. On the afternoon of 28th September, 2022 at 2.15 pm an unfortunate fire accident occurred at the premise of our Company, Cospower Engineering Limited. Preliminarily it is understood that there was fire due to bursting of gas cylinder, but the exact cause is being investigated. Therefore, in view of the above, it is hereby informed that the AGM scheduled to be held on 29.09.2022 stands postponed and fresh date shall be intimated later after the unfortunate situation that has arisen, settles down. Kindly take the same on record. Cospower Engineering Ltd - 543172 - Closure of Trading Window
This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed for all the Directors/KMPs/Designated Employees/Connected Persons with effect from Saturday, October 1, 2022 till the end of 48 hours after the announcement of Financial Results for the half year ended September 30, 2022. Accordingly, all Directors/ KMPs/Designated Employees/Connected Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting of the Company for declaration of the Financial Results for the half year ended September 30, 2022 shall be intimated to you separately. This is for your information and records. Cospower Engineering Ltd - 543172 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the Notice of 12th Annual General Meeting. 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 Wednesday, 07th September, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Friday 23rd September 2022 to Thursday 29th September 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2022, Cospower Engineering Ltd - 543172 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 07" September, 2022
Outcome of the Meeting of Board of Directors held on 07" September, 2022 Cospower Engineering Ltd - 543172 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, September 7, 2022.
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve 1. To fix the date, time and venue of the 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 and Dividend; 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.