Cospower Engineering Share Price

CMP as on18-Oct-21 15:08

₹ 82.65
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₹ 82.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 14-Sep-2021 - -
Cospower Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 30 2021. 11th Annual General Meeting- Voting Results (As Per BSE announcement Dated on 01.10.2021)
AGM 30-Oct-2020 08-Oct-2020 - -
Outcome of Board Meeting. Submission Of Annual Report Of 10th Annual General Meeting For Financial Year ended 31st March,2020 To Be Held On 30th October, 2020 - Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 Intimation under regulation 42 of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of Annual General Meeting & Dividend. (AS Per BSE Announcement Dated on 09.10.2020) Intimation of the voting results of the 10th Annual General Meeting of Cospower Engineering Limited (the Company) as per Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement), 2015. (As Per BSE Announcement dated on 31.10.2020) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 10th Annual General Meeting (AGM) for the financial year 2019-20 of the Company, held today i.e. Friday, 30th October, 2020, at Flat No. 203, 2nd Floor, Kesarinath Apartments S.V. Road, Opp. Vijay Sales, Goregaon (West) Mumbai - 400 062. We are enclosing the Proceedings of the 10th Annual General Meeting held on Friday, 30th October, 2020 for your information. Kindly take the same on your records. (As Per BSE Announcement Dated 30.10.2020)
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