Cospower Engineering Share Price

CMP as on25-Oct-21 13:31

₹ 78.55
-4.1 -4.96%

Open

₹ 78.55

Turnover (lac)

₹ 2

Prev. Close

₹ 82.65

Day's Vol (shares)

₹ 4,000

Day's Range

₹ 78.55
₹ 78.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2021 - -
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 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 11th 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 Directors Report for the Financial Year ended 31st March 2021 and draft Notice of 11th Annual General Meeting of the Company. 6.Any other Matter with the permission of the Chairman Pursuant to Regulations 30of 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., Tuesday, September 07, 2021 at the registered office of the Company inter alia, has approved the following items: (As per BSE Announcement Dated on 7/9/2021)
Board Meeting - 17-Jun-2021 - -
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,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, 2021 along with Auditors 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 the Internal Auditor of the Company for the Financial Year 2021-22 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 2021-2022. 4.To consider, approve & take on record the proposal of final dividend for the financial year 2020-21. 5.Any other Matter with the permission of the Chairman Cospower Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, have recommended the Dividend of Re. 1.00 /- i.e 10% of fully paid-up equity share of Rs.10 /- each for the financial year 2020-21 on all equity shares subject to the approval of the Shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting of the Company held on June 28, 2021 at 03:00 P.M. (As Per BSE Announcement Dated on 6/28/2021)
Board Meeting - 11-May-2021 - -
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of Cospower Engineering Limited (the Company) at their Board Meeting held on May 11, 2021 have approved for registration of Factory situated at H.NO 940, S.NO. 134/17A, Pazar Talao Road Chandrapada, Vaki Pada, Juchandra, Naigaon East Naigaon Thane - 401 208, Maharashtra under Factory Act, 1948. You are requested to kindly take the same on record.
Board Meeting - 03-Mar-2021 - -
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2021 ,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 Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Saturday, March 6th 2021. (AS Per BSE Announcement Dated on 06.03.2021)
Board Meeting - 02-Nov-2020 - -
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Appointment of Mr. Deepam Shah as the Company Secretary & Compliance Officer of the Company. the Standalone Un-Audited Financial Results of the Company for the half year and year ended on 30th September, 2020 along with Limited Review Report. any other Matter with the permission of the Chairman Outcome of the Meeting of Board of Directors held on 10th November, 2020 at 04:30 P.M. (As Per BSE Announcement dated on 10.11.2020)
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