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Cospower Engineering Ltd.
 
Source DateBoard Meeting DateDetails
02-Sep-2024 04-Sep-2024 A.G.M.
30-May-2024 03-Jun-2024 Audited Results (Revised)
23-May-2024 30-May-2024 Audited Results
05-Mar-2024 11-Mar-2024 Independent Director Meeting
31-Oct-2023 08-Nov-2023 Half Yearly Results
04-Sep-2023 06-Sep-2023 General Purpose
30-May-2023 02-Jun-2023 Audited Results (Revised)
18-May-2023 30-May-2023 Audited Results 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, 2023 along with Auditor's 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 Internal Auditor of the Company for the year 2023-2024 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 2023-2024. 4.Any other Matter with the permission of the Chairman.
13-Mar-2023 16-Mar-2023 Independent Director Meeting
14-Nov-2022 21-Nov-2022 Half Yearly Results (Revised)
07-Nov-2022 14-Nov-2022 Half Yearly Results
04-Nov-2022 08-Nov-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
05-Sep-2022 07-Sep-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.
16-May-2022 30-May-2022 Audited Results Inter alia, to consider: 1.To consider, approve & take on record the Appointment of M/s. Ronak Sejpal & Associates, Chartered Accountants as the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 2.To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2022-2023. 4.Any other Matter with the permission of the Chairman.
11-Mar-2022 16-Mar-2022 Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,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.
11-Jan-2022 14-Jan-2022 Inter alia, to consider and approve : 1. Take on record the resignation of Mr. Anil Vasudev Kamath from the Independent Directorship of the Company. 2. Take on record the appointment of Mr. Ashley Mathew Correa as the Independent Director of the Company. 3.Any other Matter with the permission of the Chairman
25-Oct-2021 10-Nov-2021 Half Yearly Results
03-Sep-2021 07-Sep-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 Director?s 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
17-Jun-2021 28-Jun-2021 Half Yearly Results & Final Dividend Inter alia, 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
03-Mar-2021 06-Mar-2021 Independent Director Meeting The Meeting of the Independent Directors of the Company is Scheduled to be held on Saturday, March 6th 2021, to consider thefollowing business: l. To review the performance of non-independent directors and the Board as a Whole. 2. To review ihe 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 companymanasement and the Board that is necessary for the Board to effectively and reasonablyperform their duties. 4. Any other business with the permission of chair.
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