Investors | Built on Trust & Reliability | Cosyn

"We innovate consistently for delivering enhanced value and build lasting benefit for all partners involved."

Our investors come from various backgrounds, but one common theme is their track record of working with successful mission-driven companies. They've given us the resources to optimize ourselves, and we are more than thrilled to have them with us on this journey.

COSYN believes that the fundamental and sound principles of corporate governance is to have transparency in operations with greater accountability and fair dealing by way of providing all the required information to the stake holders in order to protect their interests. The Company is committed to adhering to good corporate governance practices by providing detailed information on various issues concerning the Company’s business and financial performance to the shareholders of the Company.

COSYN LIMITED
(BSE Scrip Code:538922)

COSYN strives to be present in the fore-front of technology and service-delivery which ensures higher value creation for its investors. The business focus areas where it operates are all set to ride the next wave of economic turnaround and innovation.

Terms and Conditions

Committe Position

Code of Conduct for Board of Directors and Senior Management Personnel

Whistle Blower Policy

Related Party Transaction Policy

Policy on Determining Materiality of Information

Familiarization Programme

Risk Management Policy

Sexual Harassment Policy

Preservation of Documents

Policy for Evaluation of Board of Directors

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

2020-21

2020-21 Quarter 1

2019-20

2019-20 Quarter 1

2019-20 Quarter 2

2019-20 Quarter 3

2019-20 Quarter 4

2018-19

2018-19 Quarter 1

2018-19 Quarter 2

2018-19 Quarter 3

2018-19 Quarter 4

2017-18

2017-18 Quarter 1

2017-18 Quarter 2

2017-18 Quarter 3

2017-18 Quarter 4

2016-17

2016-17 Quarter 1

2016-17 Quarter 2

2016-17 Quarter 3

2016-17 Quarter 4

2015-16

2015-16 Quarter 1

2015-16 Quarter 2

2015-16 Quarter 3

2015-16 Quarter 4

2019-20

2019-20 Quarter 1

2019-20 Quarter 2

2019-20 Quarter 3

2019-20 Quarter 4

2018-19

2018-19 Quarter 1

2018-19 Quarter 2

2018-19 Quarter 3

2018-19 Quarter 4

2017-18

2017-18 Quarter 1

2017-18 Quarter 2

2017-18 Quarter 3

2017-18 Quarter 4

2016-17

2016-17 Quarter 1

2016-17 Quarter 2

2016-17 Quarter 3

2016-17 Quarter 4

Outcome of 26th AGM

Closure of Trading Window 30th Spetmeber, 2020

Intimation of Board Meeting for Financial Results- June 30th 2020

Appointment of Company Secretary

Appointment of Internal Auditors

Appointment Of Mr Krishna Boddu as Cheif Financial Officer of the Company

Closure of Trading Window 31st March, 2019

Closure of Trading Window 30th June, 2019

Closure of Trading Window 30th September, 2019

Closure of Trading Window 31st December, 2019

Closure of Trading Window 31st March, 2020

Closure of Trading Window 30th June, 2020

Direct Listing with BSE

Disclosure of Related Party Transaction for the Half Year Ended

Intimation of Book Closure

Intimation of Incorporation of Subsidiary

Intimation of Shifting of Registered Office.pdf

Outcome of 22nd AGM

Outcome of 23rd AGM

Outcome of 24th AGM

Outcome of 25th AGM

Postal Ballot Notice CSS Technergy

Resignation of Directors

Resignation of Mr. Sridhar, Independent Director

Resignation of Mr. Venkat Rao P

Result of Postal Ballot

Retirement of CFO

June 2020

March 2020

December 2019

September 2019

June 2019

March 2019

December 2018

September 2018

June 2018

March 2018

Shareholding Pattern - March 2020

Shareholding Pattern - December 2019

Shareholding Pattern - June 2019

Shareholding Pattern - March 2019

Shareholding Pattern - Deccember 2018

Shareholding Pattern - September 2018

Shareholding Pattern - March 2018

Shareholding Pattern - December 2017

Ms. Ankita Gupta
Company Secretary and Compliance Officer
COSYN Limited
3rd Floor,TP House,
Plot No: 15
Jaihind Enclave, Madhapur,
Hyderabad,Telangana-500 081, India
Tel : +91 733 066 6517 / 18 / 19 / 20
Fax : +91 (40) 4000 9888
Email : comsec@cosyn.in

Change in Name of the Company

M/S. XL Softech Systems LTD.
3, Sagar Society, Road No 2,
Banjara Hills, Hyderabad
Telangana-500 034, India
Tel: +91 (40) 2354 5913 / 14
Fax: +91 (40) 2355 3214
Email : xlfield@gmail.com