41st Annual General Meeting (AGM) and the Summary of Proceedings on 30 sept 2021
Summary Of Proceedings For The 41st Annual General Meeting (“AGM”) Of The Company On Thursday, The 30th September 2021 At 01:30 P.M Through Video Conferencing (“VC”) Or Other Audio Visual Means (“OAVM”).
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
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
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