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BSE Code : 543172 | NSE Symbol : | ISIN : INE0CQB01010 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	18-Mar-2025	Others	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Tuesday March 18th 2025. Outcome of The Separate Meeting of Independent Directors of The Company Held on Tuesday, March 18th 2025. (As Per BSE Announcement dated on 18.03.2025)
28-Jan-2025	01-Feb-2025	Preferential Issue	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the proposal of fund raising by way of issue of equity shares/convertible warrants through preferential issue Outcome of Board Meeting (As Per BSE Announcement Dated on: 01/02/2025)
28-Oct-2024	14-Nov-2024	Half Yearly Results	Half Yearly Results Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended 30th September, 2024, after these results are reviewed by the Audit Committee. (As Per BSE Announcement dated on 28.10.2024) Outcome of the Meeting of Board of Directors held on 14th November, 2024 at 3:00 P.M. (As Per BSE Announcement dated on 14.11.2024)
31-Aug-2024	04-Sep-2024	AGM	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Board Meeting to be held on Wednesday September 04 2024 Outcome of the Meeting of Board of Directors held on 04th September, 2024 at 12:30 P.M (As Per BSE Announcement dated on 04.09.2024)
23-May-2024	03-Jun-2024	Quarterly Results	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2024 along with Auditors Report Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 ,inter alia, to consider and approve INTIMATION FOR POSTPONEMENT OF BOARD MEETING (As per BSE Announcement Dated on 30/05/2024) Outcome of Board Meeting of the Company held on Monday, June 03, 2024 (As Per BSE Announcement Dated on: 03/06/2024)
05-Mar-2024	11-Mar-2024	Others	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Monday March 11th 2024. Outcome of The Separate Meeting of Independent Directors of The Company Held on Monday, March 11th 2024. (As per BSE Announcement Dated on 11/03/2024)
31-Oct-2023	08-Nov-2023	Half Yearly Results	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To consider approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended 30th September 2023 after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. Outcome of the Meeting of Board of Directors held on 8th November, 2023 at 4:30 P.M. Standalone Un-Audited Financial Results of the company for the half year ended on 30th September, 2023 along with Limited Review Report (As per BSE Announcement Dated on 08/11/2023)
02-Sep-2023	06-Sep-2023	Others	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday September 6 2023 Outcome of the Meeting of Board of Directors held on 06th September, 2023 at 12:30 P.M. (As per BSE Announcement Dated on 06/09/2023)
18-May-2023	05-Jun-2023	Accounts	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Auditors 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. Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 ,inter alia, to consider and approve 1.The Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the half year and year ended on 31st March, 2023 along with Auditor's Report. 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 (As per BSE Announcement Dated on 30/05/2023) Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve Board Meeting Intimation for Postponed Board Meeting in continuation to Intimation letter dated 18th May, 2023 (As per BSE Announcement Dated on 03/06/2023) Considered and approved the Statement of Audited Financial Results together with Statement of Assets and Liabilities for the Half Year & Year ended 31st March 2023 and taken on record the Auditors'' Report on the Audited Financial Statements of the Company for the Half Year & Year ended 31st March, 2023; Audited Financial Results For The Half Year And Year Ended March 31, 2023. (As per BSE Announcement Dated on 05/06/2023)
13-Mar-2023	16-Mar-2023	Others	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 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. Outcome of The Separate Meeting of Independent Directors of The Company Held on Thursday, March 16th 2023 (As Per BSE Announcement dated on 16.03.2023)
07-Nov-2022	21-Nov-2022	Half Yearly Results	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company schedule to be held on Monday November 14 2022 inter alia to consider and approve Unaudited Financial Results of the company for the half year ended on 30th September 2022. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended we wish to inform you that the trading window of the Company under the code of conduct for prohibition of Insider Trading has already been closed from 1st October 2022 till 48 hours after the announcement of the above said financial results.You are requested to kindly take the above on your records. Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2022 ,inter alia, to consider and approve The Standalone Un-Audited Financial Results of the Company for the half year ended on 30 September 2022. We hereby further inform you that with reference to our earlier intimation letter dated 29th September, 2022 an unfortunate fire accident occurred at the premise of our Company. This fire has damaged machinery and office equipment and after getting clearance from the fire department we have started the recovery process of all our machines, Server's and PC System in our office. Our employees and management team are trying to recover data as soon as possible from systems which were damaged. Due to unforeseen and unavoidable circumstances the Board of Directors have decided to re-scheduled the meeting and the same is to be held on Monday, November 21, 2022. (As Per BSE Announcement Dated on 14.11.2022) Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report. (As Per BSE Announcement Dated on 21.11.2022)
04-Nov-2022	08-Nov-2022	AGM	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 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 Directors 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 Kindly take the same on your records. Outcome of the Meeting of Board of Directors held on 08th November, 2022 at 03:30 P.M. (As Per BSE Announcement Dated on 08.11.2022)
03-Sep-2022	07-Sep-2022	AGM	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 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 Directors 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. Outcome of the Meeting of Board of Directors held on 07' September, 2022 (As per BSE Announcement Dated on 7/9/2022)
16-May-2022	30-May-2022	Accounts	Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2022 along with Auditors 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 the Internal Auditor of the Company 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 2022-2023. 4.Any other Matter with the permission of the Chairman. Outcome of Board Meeting of the Company held on May 30, 2022 at 03:00 P.M. Financial Results For March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
11-Mar-2022	16-Mar-2022	Others	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. 1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3.Assessed 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. We further inform you that the meeting commenced at 12:30 P.M. today and concluded at 04:00 P.M. (As per BSE Announcement Dated on 16/3/2022)

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Cospower Engineering Ltd

Board Meeting