Cosyn Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Cosyn Ltd. from all sources in a single place.

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Cosyn Ltd.

22 Sep 2023

27.16

4.99%

Company Update

COSYN Ltd - 538922 - Clarification sought from COSYN Ltd

BSE India

The Exchange has sought clarification from COSYN Ltd on September 21, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Cosyn Ltd.

06 Sep 2023

27.16

4.99%

Corp. Action

COSYN Ltd - 538922 - Annual General Meeting

BSE India

The Register of Member and Share Transfer Books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of AGM. The cut-off date is 22nd September, 2023. Kindly take the above information on record.

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Cosyn Ltd.

06 Sep 2023

27.16

4.99%

Corp. Note

COSYN Ltd - 538922 - Reg. 34 (1) Annual Report.

BSE India

Submission of 29th Annual Report of the Comapny for the Financial Year 2022-23.

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Cosyn Ltd.

06 Sep 2023

27.16

4.99%

AGM

COSYN Ltd - 538922 - Annual General Meeting Will Be Held On Saturday, 30Th Day Of …

BSE India

29th Annual General Meeting of the Company is scheduled to be held on Saturday, the 30th day of September, 2023 at 10.00 A.M at Jubilee Hills International Centre, Jubilee Hills, Hyderabad-500033.

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Cosyn Ltd.

11 Aug 2023

27.16

4.99%

Result

COSYN Ltd - 538922 - Results For The Quarter Ended 30Th June, 2023

BSE India

With reference to the above cited subject, the Board at its meeting held on even date approved the un-audited consolidated and standalone financial results for the 01st quarter ended 30th June, 2023. This is for you information and record.

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Cosyn Ltd.

11 Aug 2023

27.16

4.99%

Board Meeting

COSYN Ltd - 538922 - Board Meeting Outcome for Board Meeting Outcome For Intimation Of Outcome …

BSE India

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 approved the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 30th June, 2023 prepared under ind- AS, as recommended by the Audit Committee. The meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded at 06.45 P.M. Request you to take the above information on record.

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Cosyn Ltd.

27 Jul 2023

27.16

4.99%

Board Meeting

COSYN Ltd - 538922 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval …

BSE India

COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve to consider and approve The Un-audited Financial Results of the Company for the first quarter ended 30th June 2023.

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Cosyn Ltd.

30 Jun 2023

27.16

4.99%

Company Update

COSYN Ltd - 538922 - Re-Appointment Of Mr. Panduranga Murthy Vistakula (DIN: 08775477) As Independent Director …

BSE India

We hereby inform you that based on the recommendations of Nomination and Remuneration Committee the board of directors through circular resolution re-appointed Mr.Panduranga Murthy Vistakula, as Independent Director of the Company with effect from 30.06.2023 for a period of Two (2) years.

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Cosyn Ltd.

30 Jun 2023

27.16

4.99%

SAST

COSYN Ltd - 538922 - Closure of Trading Window

BSE India

Please be informed that pursunat to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE Circular (Ref No: LIST/COMP/01/20109-20) dated April 02, 2019 and as per Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in Equity Shares of the Company shall remain closed, from 01st July, 2023 till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June 2023 for all the promoters/Promoter Group/Directors/KMP/Employees of the Company including designated persons, insider and their immediate relatives, covered under the code.

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