| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 20 May 2026 |
| Cosmo Ferrites Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended as on 31st March 2026. 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. May 25, 2026, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2026. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed along with a declaration on Auditors Report with unmodified opinion. 2. Reappointment of Dr. Himalyani Gupta (DIN:00607140) as Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years w.e.f May 12, 2027. The Board reappointed Dr. Himalyani Gupta on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the members of the Company. (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Cosmo Ferrites Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Approval of Un-Audited Financial Results of the Company for the Quarter ended as on December 31 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 inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 10, 2026, has inter alia approved the Unaudited Financial Results of the Company for the Quarter ended as on December 31, 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. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Cosmo Ferrites Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th September 2025. Approval of Un-Audited Financial Results of the Company for the quarter ended on September 30, 2025. (As Per Bse Announcement dated on 10/11/2025) | ||
| 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) | ||
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