COSYN Share Price

CMP as on22-Oct-21 15:46

₹ 27.10
-1.35 -4.75%

Open

₹ 27.55

Turnover (lac)

₹ 1

Prev. Close

₹ 28.45

Day's Vol (shares)

₹ 4,123

Day's Range

₹ 27.05
₹ 28.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 30-Jul-2021 - -
COSYN Ltd has informed BSE regarding Outcome of Board Meeting held on July 30, 2021. With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 as reviewed by the Audit Committee. A copy of the same is herewith enclosed together with Limited Review Report. Please take the above on record. COSYN 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 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are herewith submitting the 27th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2020-2021. The Annual Report including Notice of AGM is also uploaded on the Companys website. This is for the information and record (As Per BSE Announcement Dated 03.09.2021) Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding proceedings of the 27th Annual General Meeting (AGM) of the Company held on Thursday the 30th day of September 2021 at 10.00 A.M. at 1st Floor TP House D.No 1-98/9/J/15 Plot No 15(P) Jaihind Enclave Madhapur Hyderabad Telangana - 500081. Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through Ballot at the Annual General Meeting. You are requested to take note of the above information on record. (As Per BSE Announcement Dated on 9/30/2021 6:35:43 AM) Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding proceedings of the 27thAnnual General Meeting (AGM) of the Company held on Thursday the 30th day of September 2021 at 10.00 A.M. at 1st Floor TP House D.No 1-98/9/J/15 Plot No 15(P) Jaihind Enclave Madhapur Hyderabad Telangana - 500081. Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through Ballot at the Annual General Meeting. You are requested to take note of the above information on record. (As Per BSE Announcement Dated on 9/30/2021 6:36:48 AM) COSYN Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
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