Newspaper Publication regarding the 41st Annual General Meeting

Newspaper Publication regarding the 41st Annual General Meeting to be held through video conferencing/other audio visual means

Notice regarding the 41st Annual General Meeting to be held on Thursday, the 30th September, 2021 at 01:30 P.M. through video conferencing / other- audio visual means of the Company has been published today, i.e. on 11th September, 2021 in accordance with the Ministry of Corporate Affairs circular dated 5th May, 2020 in the Business standard (Eng) + Anupam Bharti(Odiya).

Download the Newspaper Publication (Pdf) Link here.

Forty First Annual Report 2020-21

NOTICE

Notice is hereby given that the 41st Annual General Meeting of the Members of M/s.Cosboard Industries Limited will be held on Thursday, the 30th September 2021 at 01:30P.M. through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) to transact the following businesses:

Please Download and see the detail for FORTY-FIRST ANNUAL REPORT 2020-21 here

Detailed Expression Of Invitation 20.08.2021

Invitation for Expression of Interest to submit Resolution Plan(s) pursuant to Regulation 36A of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations,2016 

Dated-20.08.2021

Issued by: - 

Umesh Chandra Sahoo 

Resolution Professional, 

In the Matter of -COS Board Industries Limited 

Reg. No. IBBI /IPA-002/IP-N00621/2018-19/11855 

Download the EOI by Clicking the Image Below ar from the Link here 

Form G Published 20.08 2021 Times of India

 

Claim Sheet of Cosboard Updated by IRP/RP on dated 01/01/2021

 Please Download the Detail PDF file on Claim Sheet of Cosboard Industries . as Updated by IRP/RP on dated 01/01/2021 by Clicking on the Link here 

8th December 2020 Updates

The Latest Updates listed Below and get the Relevant Document Details by Clicking Respective Link :

1. 40th Annual General Meeting Notice
2. 40th ANNUAL REPORT 2019-20
3. Intimation of the Annual General Meeting and Book Closure
4. Newspaper Publication regarding the 40th AGM to be held through video conferencing/other audio visual means

DETAILED EXPRESSION OF INVITATION (10/11/2020)

In the matter of

M/S. COS BOARD INDUSTRIES LIMITED

Invitation for Expression of Interest to submit Resolution Plan(s) pursuant to Regulation 36A of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations,2016 Dated-10/11/2020.

Click to Download or See the Details of Expression of Interest to submit Resolution Plan(s) as on Dated-10/11/2020 here

(Download Link )

Issued by: -

Umesh Chandra Sahoo

Resolution Professional,

In the Matter of -COS Board Industries Limited

Reg. No. IBBI /IPA-002/IP-N00621/2018-19/11855