BSEAGM/EGM3d ago
Cosco India Ltd-$
Outcome of 47th AGM
Cosco India Ltd has announced the outcome of its 47th Annual General Meeting (AGM), where the voting results have been disclosed. The meeting was held on September 30, 2026, through video conferencing, and the voting rights were reckoned as on September 23, 2026. The company has appointed NSDL as the agency providing the platform for remote e-voting and e-voting at the AGM.
BSECompany UpdateMgmt Change3d ago
Cosco India Ltd-$
Re-appointment of Whole Time Director(s) w.e.f 01.10.2026
Cosco India Ltd has announced the re-appointment of Mr. Arun Jain, Mr. Manish Jain, Mr. Pankaj Jain, and Mr. Neeraj Jain as Whole Time Directors of the company for a term of three years w.e.f. 01.10.2026, following approval from the shareholders in the Annual General Meeting held on 30th September, 2026.
BSEAGM/EGM3d ago
Cosco India Ltd-$
47 AGM Voting Results and Scrutinizer''s Report
Cosco India Ltd has announced the voting results and scrutinizer's report for its 47th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing and remote e-voting. The scrutinizer's report confirms that the voting process was conducted in a fair and transparent manner.
BSEAGM/EGM4d ago
Cosco India Ltd-$
Proceedings of the 47th AGM
Cosco India Ltd held its 47th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the required quorum, and the Chairman welcomed the shareholders. The Company Secretary informed that the Statutory Auditors' report contains no adverse remarks, and the Secretarial Auditors' report also contains no qualification or adverse remark. The Company provided remote e-voting and e-voting at the AGM to enable members to cast their votes electronically.
BSEInsider Trading / SAST23 Sept 2026
Cosco India Ltd-$
Closure of Trading Window
Cosco India Ltd has announced the closure of its trading window for all directors, promoters, designated employees, and connected persons from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ending September 30, 2026.
BSECompany UpdateResults27 Aug 2026
Cosco India Ltd-$
As per attachment
Cosco India Ltd. has announced the publication of a newspaper advertisement for its 47th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing or other audio-visual means.
BSECompany UpdateResults20 Aug 2026
Cosco India Ltd-$
Newspaper publication for special window for transfer and Dematerialisation of physical securities.
Cosco India Ltd announced the re-opening of a special window for transfer and dematerialization of physical securities through a newspaper publication.
BSECompany UpdateResults17 Aug 2026
Cosco India Ltd-$
Newspaper Publication Unaudited Financial Results-30.06.2026
Cosco India Ltd has published unaudited financial results for the quarter ended 30.06.2026 in a newspaper, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults14 Aug 2026
Cosco India Ltd-$
Unaudited Stanalone Financial Results for the quarter ended 30th June , 2026
Cosco India Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with a total income of ₹55.16 crores, net profit of ₹69.95 lakhs, and total comprehensive income of ₹73.47 lakhs.
BSEBoard MeetingResults14 Aug 2026
Cosco India Ltd-$
Unaudited Financial Results for the quarter ended 30th June, 2026
Cosco India Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of four Whole Time Directors, including Mr. Neeraj Jain, Mr. Arun Jain, Mr. Manish Jain, and Mr. Pankaj Jain, subject to shareholder approval.
BSEBoard MeetingResults4 Aug 2026
Cosco India Ltd-$
Cosco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results For ....
Cosco India Ltd has scheduled a board meeting on August 14, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The trading window for insiders was closed from July 1, 2026, till 48 hours after the declaration of financial results.