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BSE 10 Mar, 2025 3:31 PM (IST)

Board Meeting
The next board meeting for Cospower Engineering Ltd. is on 18 Mar 2025 for the purpose of Independent Director Meeting See details


Board Meetings - Cospower Engineering Ltd.

The next board meeting for Cospower Engineering Ltd. is on 18 Mar 2025 for the purpose of Independent Director Meeting

Ex-date Purpose Notes
18 Mar 2025 Independent Director Meeting -
01 Feb 2025 Preferential issue of shares -
14 Nov 2024 Half Yearly Results -
03 Jun 2024 Audited Results (Revised)
08 Nov 2023 Half Yearly Results -
02 Jun 2023 Audited Results (Revised)
21 Nov 2022 Half Yearly Results (Revised)
08 Nov 2022 Others Inter alia, To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company.
30 May 2022 Audited Results -
14 Jan 2022 Others Inter alia, 1. Take on record the resignation of Mr. Anil Vasudev Kamath from the Independent Directorship of the Company.
10 Nov 2021 Half Yearly Results -
07 Sep 2021 Others Inter alia 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company.
28 Jun 2021 Audited Results & Final Dividend -
06 Mar 2021 Independent Director Meeting -
10 Nov 2020 Half Yearly Results & Others Inter alia, to consider and approve the Appointment of Mr. Deepam Shah as the Company Secretary & Compliance Officer of the Company.
08 Oct 2020 A.G.M. -
06 Aug 2020 Audited Results & Final Dividend -
22 Jul 2020 Audited Results & Others Inter alia, Take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021.