| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Outcome of the Board Meeting held on March 10, 2025 | ||
| Board Meeting | 25 Jan 2025 | 20 Jan 2025 |
| Preferential Issue of shares Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Board Meeting shall be held on Saturday, 25th January, 2025 at 1:00 P.M. Outcome of Board Meeting (As per BSE Announcement Dated on 25/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Prior Intimation of Board Meeting dated 29th October 2024. Submission of Unaudited Standalone and Consolidated Financial Results for the Half Year ended September 30, 2024. (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 27 Sep 2024 | 27 Sep 2024 |
| Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| 1. Re-appointment of Secretarial Auditor for the Financial Year 2024-2025. 2. Re-appointment of Cost Auditor for the Financial Year 2024-2025. 3. Submission of Resolution Plan for acquisition of a company under CIRP. | ||
| Board Meeting | 15 May 2024 | 8 May 2024 |
| Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Notice of Board Meeting for consideration of Audited Financial Results of the Company for the Half & Financial Year ended March 31 2024. Outcome of Board Meeting for consideration of Audited Financial Results for the Half and Financial Year ended 31st March, 2024 Outcome of Board Meeting held on 15th May, 2024 (As per BSE Announcement Dated on 15/05/2024) | ||
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