| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2025 | 25 Jul 2025 |
| Cosmo Ferrites Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended as on 30th June 2025. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to infom you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, July 30, 2025, has inter alia approved the following: a) Unaudited Financial Results of the Company for the Quarter ended as on June 30, 2025. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with the limited review report thereon. b) The redemption of 200000 (Two lakhs), Non-Convertible 10% Cumulative Redeemable Preference Shares of face value of Rs. 100/- (Rupees One Hundred only) each aggregating to Rs 2,00,00,000/- (Rupees Two Crores only) at par along with pro rata dividend out of profits of the Company on August 01, 2025 (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Cosmo Ferrites Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended March 31 2025 Announcement under Regulation 30(LODR)- Change in Management Audited Financial Results for the quarter and year ended on March 31, 2025 (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Board has approved the appointment of Mr. Ram Agarwal (DIN: 00755267) as a Non - Executive Independent Director of the company for the term of five years w.e.f March 06, 2025. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended as on 31st December 2024. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors of the Company at its meeting held today i.e., February 13, 2025, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 25 Oct 2024 |
| Quarterly Results Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors of the Company at its meeting held today i.e. October 30, 2024, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended on September 30, 2024. Read less.. (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on June 30 2024. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. August 13, 2024, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024. (As per BSE Announcement Dated on 13/08/2024) | ||
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