| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Nov 2024 | 14 Nov 2024 |
| COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve Un-audited Quarter Results for the 2nd Quarter and Half-year ended September 30 2024 With reference to the above subject, we hereby inform you that the meeting of the Board of Directors held on Friday the 15th day of November, 2024 at 05:30 P.M and concluded at 10:15 P.M. The Board inter alia has considered and approved the following: (a) In compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2024. The copy of the said results along with Limited Review Report submitted by the Statutory Auditors of the Company are enclosed as along with Annexure - A (As Per BSE Announcement dated on 15.11.2024) | ||
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