22.72 -0.46 (-1.98%)

63.16% Fall from 52W High

62 BSE Volume

BSE 06 May, 2025 3:31 PM (IST)



Board Meetings - Cosyn Ltd.

The latest board meeting for Cosyn Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
17 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
17 Oct 2023 Quarterly Results -
11 Aug 2023 Quarterly Results & A.G.M. -
12 May 2023 Audited Results -
18 Jan 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
28 Jan 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
30 Jul 2021 Quarterly Results -
24 Jun 2021 Audited Results -
30 Jan 2021 Quarterly Results -
02 Nov 2020 Quarterly Results -
20 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
27 Jan 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
13 May 2019 Audited Results & Dividend -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results & Dividend -
09 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
14 Aug 2017 Others To consider and fix the date of 23rd AGM and also fix date of Book Closure for the purpose of AGM.
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results To appoint Mr. K. Rama Rao as an additional and Independent Director of the Company.
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results Appointment of Mr. P. Venkata Rao as the Additional Director of the Company.
11 Jun 2015 Others To change the name of the Company from "CSS TECHNERGY LIMITED" to "COSYN LIMITED".
27 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
07 Aug 2014 Quarterly Results -
25 Jun 2014 To consider Allotment of shares To consider the allotment of shares to the share warrant holders.
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results & Others -
11 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
28 Mar 2013 Others To consider the following business: 1. Conversion of warrants into Equity Shares of the Company. 2. Incorporation of Subsidiary Company.
13 Feb 2013 Quarterly Results -
04 Jan 2013 Others To consider & finalise the Allotment of 10,23,460 Warrants convertible into Equity Shares to the Promoter Group of Co. of Rs. 10/- each, at a premium of Rs.11.50/- per warrant, on preferential basis
22 Aug 2012 Others To issue of Equity Shares or Convertible instrument to the promoter on other on preferential basis as per the provisions of Chapter VII of the SEBI (ICDR) Regulations, 2009.
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
28 Jul 2011 Quarterly Results -
30 May 2011 Audited Results & Others -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
19 Jan 2010 Quarterly Results & Others For allotment of 8,40,000 Warrants Convertible into Equity Shares of the Company of Rs. 10/- each, at a premium of Rs. 9/- per Warrant on pref. basis & to call an EGM of the Co. on December 15, 2009.
19 Nov 2009 Preferential Issue of Warrants The Board has proposed to issue of 8,40,000 Share Warrants as per SEBI (ICDR) Regulations, 2009 to promoters group & Convened an EGM of the Company on December 15, 2009 for the same.
30 Oct 2009 Quarterly Results & Others For issue and allotment of upto 14,00,000 Fully Convertible Warrants on preferential basis to the promoters and promoter group persons, Directors, Associates and other Investors.
29 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
29 Apr 2009 Others inter alia, to consider the resignation of Mr. N Sunder Raj from Directorship of the Company.
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results & Others To allot 35000 equity shares (8.75% of Stock Options granted on May 24, 2007) to its employee who exercised the options vested under the ESOS, 2006.
30 Jun 2008 Audited Results -
22 May 2008 To review the performance of the Co. -
23 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results & Acquisition A Board Meeting will be held inter alia, to consider the acquisition of an US Based Company.
29 Jun 2007 Audited Results Inter alia, to consider : 1. Issue of equity shares of the Co. to a select group of persons on pref. basis. 2. Issue of equity shares/warrants convertible into equity shares to the promoters.
06 Jun 2007 To consider issue of equity shares (deferred )
31 Jan 2007 Quarterly Results -
16 Aug 2006 General -
31 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
18 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -