500 BSE Volume
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
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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
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| 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. |