In continuation of its letter dated May 18, 2023 with regard to intimation of board meeting, Cospower Engineering has informed that due to unavoidable circumstances, the Board meeting has been postponed and is scheduled to be held on Monday, 05th June, 2023 to and approve the following businesses: To consider, approve & take on record 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, to consider, approve -& take on record the Appointment of 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, to consider, approve & take on record the appointment of Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2023-2024 and any other matter with the permission of the Chairman. Further, in continuation to its intimation dated March 29, 2023, it has informed that as per the Company’s Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company has already been closed from April 01, 2023, and the same will remain closed till 48 hours after the communication of the aforesaid financial results to the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.
