| Shareholder Meeting / Postal Ballot-Scrutinizers Report | Submission of Scrutinizer Report for the 30th Annual General Meeting held on 30....Read More | | 01/10/2024 |
| Shareholder Meeting / Postal Ballot-Outcome of AGM | Proceedings of the 30th Annual General Meeting held on Monday the 30th day of Se...Read More | | 30/09/2024 |
| Closure of Trading Window | Intimation of Closure of Trading window for the quarter and half-year ended 30th...Read More | | 26/09/2024 |
| Intimation Of Record Date For The 30Th Annual General Meeting | Record Date for the purpose of 30th Annual General Meeting | | 06/09/2024 |
| Intimation Of Book Closure For The 30Th Annual General Meeting | The Register of Member and Share Transfer Books of the Company will remain close...Read More | | 06/09/2024 |
| Notice Of 30Th Annual General Meeting | Submission of notice of 30th Annual General Meeting to be held on 30th September...Read More | | 06/09/2024 |
| Reg. 34 (1) Annual Report. | Submission of 30th Annual Report of the Company for the Financial Year 2023-24. | | 06/09/2024 |
| Appointment Of Mr. Chennaiah Athota As An Additional Director And Independent Director | We hereby inform you that the Board of Directors have appointed Mr. Chennaiah At...Read More | | 05/09/2024 |
| Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On Even Date | Outcome of Board Meeting held on 05th September 2024 | | 05/09/2024 |
| Announcement under Regulation 30 (LODR)-Cessation | This is to inform you that the tenure of Mr. Sridhar Borapureddi (DIN: 02137228)...Read More | | 12/08/2024 |
| Re-Appointment Of Mr. Aeruva Bhopal Reddy As Executive Director Of The Company | Re-appointment of Mr. Aeruva Bhopal Reddy as Executive Director of the Company w...Read More | | 05/08/2024 |
| Re-Appointment Of Secretarial Auditors | Re-appointment of M/s. A S Ramkumar & Associates Company Secretaries as Secretar...Read More | | 05/08/2024 |
| Un-Audited Financial Results For The Quarter Ended 30Th June 2024 | Submission of un-audited financial results for the quarter ended 30th June 2024 | | 05/08/2024 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On Even Date | Submission of outcome of Board Meeting held on even date to consider and approve...Read More | | 05/08/2024 |
| Board Meeting Intimation for Approval Of Unaudited Financial Results | COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Comp...Read More | | 26/07/2024 |
| Closure of Trading Window | Closure of Trading Window from 01-07-2024 till 48 hours after the date of Board ...Read More | | 29/06/2024 |
| Compliances-Reg.24(A)-Annual Secretarial Compliance | Submission of Annual Secretarial Compliance Report for the Financial Year ended ...Read More | | 23/05/2024 |
| Appointment Of Internal Auditors | Re-appointment of M/s. Vittal & Co. Chartered Accountants as Internal Auditors o...Read More | | 17/05/2024 |
| Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | Re-appointment of M/s. Suryanarayana &Suresh Chartered Accountants as Statutory ...Read More | | 17/05/2024 |
| Audited Financial Results For The Quarter And Year Ended 31St March 2024 | Submission of Audited Financial Results for the quarter and year ended 31st Marc...Read More | | 17/05/2024 |
