Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 538922 | NSE Symbol : | ISIN : INE029B01019 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the year ended 31st March 2025 Submission of Audited Financial Results for the quarter and year ended 31st March, 2025 Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2025 (As per BSE Announcement Dated on 28/05/2025)
01-Mar-2025	01-Mar-2025	Others	We hereby inform you that the Board of Directors at their meeting held on 01st March, 2025 has decided to sell the asset of the Company.
22-Jan-2025	31-Jan-2025	Quarterly Results	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2024 Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the third quarter ended 31st December, 2024. Submission of un-audited Financial Results for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 31/01/2025)
02-Nov-2024	11-Nov-2024	Quarterly Results	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2024 Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter and half-year ended 30th September, 2024. (As Per BSE Announcement dated on 11.11.2024)
05-Sep-2024	05-Sep-2024	Change in Directors	Outcome of Board Meeting held on 05th September, 2024 (As Per Bse Announcement Dated on 05.09.2024)
26-Jul-2024	05-Aug-2024	Quarterly Results	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 Submission of un-audited financial results for the quarter ended 30th June, 2024 Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 05.08.2024)
09-May-2024	17-May-2024	Accounts	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results for the year ended 31st March 2024 Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2024. Re-appointment of M/s. Vittal & Co., Chartered Accountants as Internal Auditors of the Company for the F.Y. 2024-25 (As per BSE Announcement Dated on 17/05/2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the un-audited financials results of the Company for the 3rd Quarter ended 31st December 2023 Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the third quarter ended 31st December, 2023 Submission of un-audited financial results for the third quarter ended 31st December, 2023 (As per BSE Announcement Dated on 12/02/2024)
10-Oct-2023	17-Oct-2023	Quarterly Results	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half-Year ended 30th September 2023 Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the second quarter and hal-year ended 30th September, 2023 Submission of results for Second quarter and half-year ended 30th September, 2023 (As Per BSE Announcement Dated on 17/10/2023)
27-Jul-2023	11-Aug-2023	Quarterly Results	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. 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. 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. (As Per BSE Announcement Dated on 11.08.2023)
04-May-2023	12-May-2023	Accounts	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2023. 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 has inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 prepared under Ind AS, as recommended by the Audit Committee. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 12th May, 2023 re-appointed M/s. Vittal & Co, Chartered Accountants, Hyderabad as Internal Auditors of the Company. Kindly take the above on record. (As Per BSE Announcement dated on 12.05.2023)
10-Jan-2023	18-Jan-2023	Quarterly Results	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 18th day of January 2023 at the Registered Office of the Company at 3rd Floor TP House D.No 1-98/9/J/15 Plot No 15(P) Jaihind Enclave Madhapur Hyderabad Rangareddi TG 500081 inter-alia to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter ended 31st December 2022. Further please note that the Trading window for dealing in shares of the Company for all the directors/KMPs/officers and designated employees will remain closed till 20th January 2023. Board of Directors of the company at their Board Meeting held on 18.01.2023 inter-alia, have considered and approved the Unaudited Financial Results of the Company for the Third quarter ended 31st December, 2022 as reviewed by the Audit Committee Board of Directors at their Board Meeting held on 18.01.2023 inter-alia, have considered and approved the Unaudited Financial Results of the Company for the Third quarter ended 31st December, 2022 as reviewed by the Audit Committee (As Per BSE Announcement dated on 18.01.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve un-audited financial results for second quarter ended 30.09.2022. Board of Directors at their Board Meeting held on 11.11.2022 inter-alia, have considered and approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2022 as reviewed by the Audit Committee. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve The Un-audited Financial Results of the Company for the first quarter ended 30th June 2022. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 11th August, 2022, have appointed Mr. Sridhar Borapureddi (DIN: 02137228) as an Additional Director designated as Independent Director with effect from 11th August, 2022 for a period of five (5) years. (As per BSE Announcement Dated on 12/08/2022)
18-May-2022	27-May-2022	Accounts	COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2022. 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 has inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 prepared under Ind AS, as recommended by the Audit Committee. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 6.00 p.m. Request you to take the above information on record. (As Per BSE Announcement Dated on 27.05.2022)

1 2

LOGIN HERE

COSYN Ltd

Board Meeting