Investors

Information

COSYN believes that the fundamental and sound principles of corporate governance have transperancy 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.

CS Software Enterprise
(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.

Annual Reports

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2012-13


Annual Report 2011-12

Annual Report 2010-11

Annual Report 2009-10

Financial Results

2016-17

2016-17 Quarter 1

2016-17 Quarter 2

2016-17 Quarter 3

2016-17 Annual Results

2015-16

2015-16 Quarter 1

2015-16 Quarter 2

2015-16 Quarter 3

2015-16 Annual Results

2014-15

2014-15 Quarter 1

2014-15 Quarter 2

2014-15 Quarter 3

2014-15 Annual Results

2013-14

2013-14 Quarter 1

2013-14 Quarter 2

2013-14 Quarter 3

2013-14 Annual Results

2012-13

2012-13 Quarter 1

2012-13 Quarter 2

2012-13 Quarter 3

2012-13 Annual Results

2011-12

2011-12 Quarter 1

2011-12 Quarter 2

2011-12 Quarter 3

2011-12 Annual Results

Shareholding Pattern

Shareholding Pattern – Mar 2015

Shareholding Pattern – Dec 2014

Shareholding Pattern – Sep 2014

Shareholding Pattern – Jun 2014

Shareholding Pattern – Mar 2014

Shareholding Pattern – Dec 2013

Shareholding Pattern – Sep 2013

Shareholding Pattern – Jun 2013

Shareholding Pattern – Mar 2013

Corporate Governance

Corporate Governance – Mar 2015

Corporate Governance – Dec 2014

Corporate Governance – Sep 2014

Corporate Governance – Jun 2014

Corporate Governance – Mar 2014

Corporate Governance – Dec 2013

Corporate Governance – Sep 2013

Corporate Governance – Jun 2013

Code Of Conduct For Board Members And Senior Officers Of COSYN LIMITED

Code of conduct

Change In Name Of The Company

Change in Name of the Company

Registrar And Share Transfer Agents

M/S. XL SOFTECH SYSTEMS LTD.
3, SAGAR SOCIETY, ROAD NO: 2
BANJARA HILLS, HYDERABAD – 500 034
Andhra Pradesh, India
Tel : +91-40-23545913/14
Fax : +91-40-23553214
Email : xlfield@gmail.com

Compliance And Investor Grievance

Mr. ARAVIND AITIPAMULA
COMPANY SECRETARY, COSYN LIMITED.
6-1-85/10, Opp: Telephone Bhavan
Saifabad, Hyderabad, 500 004
Andhra Pradesh, India
Tel : +91-40-23230305/06
Fax : +91-40-23230313
Email : comsec@cosyn.in

Announcements

Intimation of Board of Directors Meeting on Monday, 14th August, 2017

Intimation of Board of Directors Meeting on Tuesday the 30th May, 2017


Intimation of Board of Directors Meeting on Monday the 14th November, 2016

Intimation of Board of Directors Meeting on Friday the 12th August, 2016


Intimation of Board of Directors Meeting on Monday the 30th May, 2016

Intimation of Board of Directors Meeting on Friday the 12th February, 2016


Postal Ballot Notice For Name Change

Direct Listing With Bombay Stock Exchange


Intimation Of De-recognition Of
Bangalore Stock Exchange

Proceedings & Voting Results Of 20th
Annual General Meeting (Agm)

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