Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530545 | NSE Symbol : | ISIN : INE949B01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone) for the 3rd Quarter and Nine Months ended December 31 2024. Out Come of Board Meeting held on 13.02.2025 Un-Audited Financial Results for Quarter and Nine months ended 31.12.2024 (As per BSE Announcement Dated on 13/02/2025)
29-Oct-2024	14-Nov-2024	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-Audited Financial Results for the quarter and half year ended on 30th September 2024 along with Limited Review Report thereon. OUTCOME OF BOARD MEETING IN ACCORDANCE WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2024. Along with the other agenda items. Outcome of Board Meeting (As Per Bse Announcement Dated on 14.08.2024)
20-May-2024	30-May-2024	Accounts	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results For The Year & Quarter Ended On 31St March2024. Out Come of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	14-Feb-2024	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Standalone Financial Results and Limited Review Report For The Third Quarter And Nine Months Ended 31St December 2023. along with other agenda items. Appointment of Secretarial Auditor of Cosco (India) Limited for FY 2023-24 (As Per BSE Announcement dated on 15.02.2024) Inter-alia Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on: 14/02/2024)
01-Nov-2023	14-Nov-2023	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Un-Audited Financial Results along with Limited Review Report for the Quarter Ended on 30th September 2023 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2023 of Cosco (India) Limited Pursuant to the provisions of Regulation 33 and other applicable Regulation, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Cosco (India) Limited was held today on 14th November, 2023 at the registered office of the company, inter-alia: 1. To consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2023, pursuant to regulation 33 of SEBI LODR Regulations, 2015, as amended from time to time; 2. To consider and take note of the Limited Review Report for the quarter and half year ended 30th September, 2023, pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015, as amended from time to time. A copy of un-audited financial results and limited review report are enclosed. (As Per BSE Announcement Dated on 14.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter 30.06.2023 along with limited Review report. Out Come of Board Meeting Dt: 14.08.2023 Considered and Approved the Unaudited Financial Results for Quarter ended 30.06.2023 at the Board Meeting held on 14.08.2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. along with other agenda items Audited Financial Results (Standalone) Of The Company For The Quarter And Financial Year Ended 31St March, 2023. (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended on 31st December 2022. along with other items. Pursuant to Regulation 30 read with 33 of SEBI (LODR) we wish to inform you that the meeting of Board of Directors of Cosco(India) Limited was held today i,e. 14th February, 2023 at 04:00 P.M. at the registered office of the Company inter-alia, 1. To consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 2. To consider and take note of the Limited Review Report for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 along with other agenda items . The meeting of the Board of Directors concluded at 05:15 p.m. Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2022 Of Cosco (India)Limited (''The Company'') (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Monday 14th November 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September 2022. This is to inform you that the Board of Directors of the Company has considered and approved inter-alia, the following matters in its meeting held today i.e. on 14th November, 2022 : 1) Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the copies of the following: a) Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022. b) Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
03-Nov-2022	03-Nov-2022	Others	Board of Directors constitute the Committees of Board
26-Aug-2022	26-Aug-2022	AGM	OUTCOME OF BOARD MEETING HELD ON 26TH AUGUST, 2022 INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (''LISTING REGULATIONS'')
05-Aug-2022	13-Aug-2022	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve to consider and approve Consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2022 apart from other business items. OUTCOME OF BOARD MEETING HELD ON 13TH AUGUST, 2022 Unaudited Financial Results for the quarter ended 30th June 2022 (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Quarterly Results	COSCO (INDIA) LTD.-has 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 the Audited Financial Results for the Year Ended on 31st March 2022 and Audited Financial Results for the Quarter Ended on 31st March 2022 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 among other things. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 in accordance with the Indian Accounting Standards (lnd AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 in accordance with the Indian Accounting Standards (lnd AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	COSCO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve The Un-Audited Financial Results Along With Limited Review Report The Third Quarter Ended December 31 2021 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 among other things. OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY, 2022 (As Per BSE Announcement Dated 14.02.2022)

1 2

LOGIN HERE

COSCO (India) Ltd

Board Meeting