COSYN Share Price
22.63+0.68 (+3.10%)
-7.25% past 1 Year
Corporate filings & documents
Announcements
The register of members and share transfer books of the Company will be closed from 24th September 2026 to 30th September 2026 for the purpose of 32nd Annual General Meeting. Kindly take the above information on record
2 weeks agoThe register of members and share transfer books of the Company will be closed from 24th September 2026 to 30th September 2026 for the purpose of 32nd Annual General Meeting. Kindly take the above information on record
2 weeks agoSubmission of 32nd Annual Report for the FY 2025-26
2 weeks agoSubmission of 32nd Annual Report for the FY 2025-26
2 weeks agoSubmission of notice of the 32nd Annual General Meeting
2 weeks agoSubmission of notice of the 32nd Annual General Meeting
2 weeks agoRe-appointment of Mr. Ravi Vishnu as Chairman cum Managing Director of the Company for a period of 5 years w.e.f 15th January 2027
2 weeks agoRe-appointment of Mr. Ravi Vishnu as Chairman cum Managing Director of the Company for a period of 5 years w.e.f 15th January 2027
2 weeks agoRe-appointment of M/s. Suryanarayana & Suresh Chartered Accountants as Statutory Auditors of the Company for a period of one (1) year for the FY 2026-27 subject to the approval of members at the Annual General Meeting
2 weeks agoRe-appointment of M/s. Suryanarayana & Suresh Chartered Accountants as Statutory Auditors of the Company for a period of one (1) year for the FY 2026-27 subject to the approval of members at the Annual General Meeting
2 weeks agoOutcome of Board Meeting held on 31st August 2026
2 weeks agoOutcome of Board Meeting held on 31st August 2026
2 weeks agoWe hereby inform you that the Ms. Madhuri Muddana as Non-Executive Independent Director of the Company for a period of Three (3) years w.e.f 26th May 2026
3 weeks agoWe hereby inform you that the Ms. Madhuri Muddana as Non-Executive Independent Director of the Company for a period of Three (3) years w.e.f 26th May 2026
3 weeks agoSubmission of Scrutinizer report on postal ballot
3 weeks agoSubmission of Scrutinizer report on postal ballot
3 weeks agoSubmission of Voting results of Postal ballot notice dated 17th July 2026 for the appointment of Ms. Madhuri Muddana as a Non-Executive Independent Director of the Company for a period of Three (3) years
3 weeks agoSubmission of Voting results of Postal ballot notice dated 17th July 2026 for the appointment of Ms. Madhuri Muddana as a Non-Executive Independent Director of the Company for a period of Three (3) years
3 weeks agoCalender of events for the postal ballot process
2 months agoCalender of events for the postal ballot process
2 months agoPostal ballot for seeking the approval of Shareholders for appointment of Ms. Madhuri Muddana (DIN: 01761420) as a Non-Executive Independent Director for a term of three (3) years w.e.f 26.05.2026
2 months agoPostal ballot for seeking the approval of Shareholders for appointment of Ms. Madhuri Muddana (DIN: 01761420) as a Non-Executive Independent Director for a term of three (3) years w.e.f 26.05.2026
2 months agoRe-appointment of Mr. Aeruva Bhopal Reddy as Executive Director of the Company for a period of Two (2) years w.e.f 12th August 2026
2 months agoRe-appointment of Mr. Aeruva Bhopal Reddy as Executive Director of the Company for a period of Two (2) years w.e.f 12th August 2026
2 months agoSubmission of un-audited financial results for the quarter ended 30th June 2026
2 months agoSubmission of un-audited financial results for the quarter ended 30th June 2026
2 months agoSubmission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th June 2026
2 months agoSubmission of outcome of Board Meeting held on even date to consider and approve the un-audited financial results for the quarter ended 30th June 2026
2 months agoCOSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 inter alia to consider and approve the un-audited financial results for the year ended 30th June 2026
2 months agoCOSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 inter alia to consider and approve the un-audited financial results for the year ended 30th June 2026
2 months agoIntimaiton of closure of trading window for the first quarter ended 30th June 2026
2 months agoIntimaiton of closure of trading window for the first quarter ended 30th June 2026
2 months agoSubmission of Annual Secretarial Compliacne report for the FY 2025-26
3 months agoRe-appointment of M/s. Vittal & Co. Chartered Accountants as Internal Auditors of the Company for the F.Y 2026-27
3 months agoRe-appointment of M/s. Vittal & Co. Chartered Accountants as Internal Auditors of the Company for the F.Y 2026-27
3 months agoWe hereby inform you that the Board of Directors have appointed Ms. Madhuri Muddana as an Additional Director designated as Independent Director subject to approval of members
3 months agoIntimation of cessation of Directorship of Mr. Rama Rao Karumanchi as Independent Director - completion of tenure of appointment
3 months agoSubmission of Audited Financial Results for the quarter and year ended 31st March 2026
3 months agoSubmission of Audited Financial Results for the quarter and year ended 31st March 2026
3 months agoSubmission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March 2026
3 months agoSubmission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March 2026
3 months agoCOSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the audited financial results for the year ended 31st March 2026
4 months agoCOSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the audited financial results for the year ended 31st March 2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>COSYN Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72200TG1994PLC017415</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>3.98</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ankita Gupta <br/> Designation: Company Secretary and Compliance officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ravi Vishnu <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>COSYN Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72200TG1994PLC017415</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>3.98</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ankita Gupta <br/> Designation: Company Secretary and Compliance officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ravi Vishnu <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoIntimation of closure of trading window for the fourth quarter ended 31st march 2026
5 months agoIntimation of closure of trading window for the fourth quarter ended 31st march 2026
5 months agoThe Board Meeting to be held on 20/02/2026 Stands Cancelled.
7 months agoThe Board Meeting to be held on 20/02/2026 Stands Cancelled.
7 months agoCOSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve the proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard
7 months agoAnnual reports
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