AGM Date: 30 Sep 2021
COSYN Ltd has informed BSE regarding Outcome of Board Meeting held on July 30, 2021. 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 considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 as reviewed by the Audit Committee. A copy of the same is herewith enclosed together with Limited Review Report. Please take the above on record. COSYN Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are herewith submitting the 27th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2020-2021. The Annual Report including Notice of AGM is also uploaded on the Company's website. This is for the information and record (As Per BSE Announcement Dated 03.09.2021) Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding proceedings of the 27th Annual General Meeting (AGM) of the Company held on Thursday the 30th day of September 2021 at 10.00 A.M. at 1st Floor TP House D.No 1-98/9/J/15 Plot No 15(P) Jaihind Enclave Madhapur Hyderabad Telangana - 500081. Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through Ballot at the Annual General Meeting. You are requested to take note of the above information on record. (As Per BSE Announcement Dated on 9/30/2021 6:35:43 AM) Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding proceedings of the 27thAnnual General Meeting (AGM) of the Company held on Thursday the 30th day of September 2021 at 10.00 A.M. at 1st Floor TP House D.No 1-98/9/J/15 Plot No 15(P) Jaihind Enclave Madhapur Hyderabad Telangana - 500081. Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through Ballot at the Annual General Meeting. You are requested to take note of the above information on record. (As Per BSE Announcement Dated on 9/30/2021 6:36:48 AM) COSYN Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 for ascertaining the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Friday, the 30th day of September, 2022 at 10.00 A.M. (As Per BSE Announcement dated on 05.09.2022) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), Please find enclosed a summary of the proceedings of the 28th AGM of the Company held on Friday, the 30th Day of September, 2022 at 10:00 AM at Jubilee Hills International Centre, Jubilee Hills, Hyderabad 500033 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 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. 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. (As per BSE Announcement Dated on 06/09/2023) Submission of Scrutinizers Report for the 29th AGM Submission of proceedings of 29th Annual General Meeting of the Company held on even date (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Submission of Scrutinizer Report for the 30th Annual General Meeting held on 30.09.2024 Proceedings of the 30th Annual General Meeting held on Monday, the 30th day of September 2024 at 10.00 AM (As per BSE Announcement dated on 30/09/2024) Submission of Voting Results for the 30th Annual General Meeting held on 30.09.2024 (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
Decided to convene 31't Annual General Meeting of the Company on Tuesday, the 30*'September,2025. The register of Members and share transfer books of the Company will be closed from the 24th September, 2025 to 30th September 2025 for the purpose of 31st Annual General Meeting. Kindly take the above on record. (As Per BSE Announcement Dated on 08.09.2025) Submission of proceedings of 31st Annual General Meeting held on 30th September, 2025 Submission of Scrutinizer report for the 31st Annual General Meeting held on 30th September, 2025 Submission of voting results of the 31st Annual General Meeting held on 30.09.2025 (As Per Bse Announcement dated on 30/09/2025)