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Cospower Engineering Ltd - Board Meeting Intimation for Board Meeting To Be Held On Monday, May 30, 2022 At 03:00 P.M.
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16 May 2022
Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. &amp; take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2022 along with Auditor&apos;&apos;s Report with Unmodified Opinion and Declaration by the Company. 2.To consider, approve &amp; take on record the Appointment of M/s. Ronak Sejpal &amp; Associates, Chartered Accountants as the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve &amp; take on record the appointment of M/s. Brijesh Shah &amp; Co. Company Secretaries, as Secretarial Auditor for the year 2022-2023. 4.Any other Matter with the permission of the Chairman.
View all announcements for Cospower Engineering Ltd Source: BSE India