COSYN Announcements
Submission of un-audited financial results for the quarter ended 30th September, 2025
14 Nov, 2025 | 07:35pm • Source: BSE
Submission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th September, 2025
14 Nov, 2025 | 07:32pm • Source: BSE
Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th September, 2025
COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve...
06 Nov, 2025 | 01:25pm • Source: BSE
Submission of voting results of the 31st Annual General Meeting held on 30.09.2025
30 Sep, 2025 | 07:08pm • Source: BSE
Submission of Scrutinizer report for the 31st Annual General Meeting held on 30th September, 2025
30 Sep, 2025 | 07:05pm • Source: BSE
Submission of proceedings of 31st Annual General Meeting held on 30th September, 2025
30 Sep, 2025 | 07:04pm • Source: BSE
Intimation of closure of trading window for the second quarter ended 30th September 2025
26 Sep, 2025 | 05:12pm • Source: BSE
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...
08 Sep, 2025 | 05:34pm • Source: BSE
Submission of 31st Annual Report for the FY 2024-2025
08 Sep, 2025 | 05:26pm • Source: BSE
Submission of notice of the 31st Annual General Meeting to be held on 30th September 2025
08 Sep, 2025 | 05:19pm • Source: BSE
Appointment of M/s. A S Ramkumar & Associates, Practicing Company Secretaries as Secretarial Auditors for a period of five years subject to approval of members
28 Aug, 2025 | 06:42pm • Source: BSE
Outcome of Board Meeting held on 28th August, 2025
28 Aug, 2025 | 06:31pm • Source: BSE
Submission of Scrutinizer Report on Postal Ballot
11 Aug, 2025 | 06:21pm • Source: BSE
Submission of Voting results of Postal Ballot notice dated 04th July 2025 for the appointment of Mr. Srinivasu Uggirala as a Non Executive Independent Director...
11 Aug, 2025 | 06:18pm • Source: BSE
Re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director of the Company w.e.f 12th August, 2025
31 Jul, 2025 | 09:58pm • Source: BSE
Submission of un-audited financial results for the quarter ended 30th June, 2025
31 Jul, 2025 | 09:52pm • Source: BSE
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, 2025
31 Jul, 2025 | 09:47pm • Source: BSE
COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve...
25 Jul, 2025 | 12:22pm • Source: BSE
Calender of events for the Postal ballot process
07 Jul, 2025 | 04:27pm • Source: BSE
This is to inform you that the Company is conducting a Postal ballot for seeking the approval of the Shareholders for appointment of Mr. Srinivasu...
07 Jul, 2025 | 04:22pm • Source: BSE