16
total announcements
543928.BO · 15 min delayed
Cosmic CRF Ltd
Cosmic CRF Ltd has announced the voting results and scrutinizer's report of its Extraordinary General Meeting (EOGM) held on September 2, 2026. All resolutions were approved by the shareholders.
Cosmic CRF Ltd
Cosmic CRF Ltd held an Extra-Ordinary General Meeting (EOGM) on September 2, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM), with 26 members present. The meeting was conducted in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The e-voting results and Scrutinizer's Report will be made available on the company's website within 2 working days.
Cosmic CRF Ltd
Cosmic CRF Ltd has approved the conversion of 1,42,000 convertible share warrants into 1,42,000 fully paid-up equity shares, and the allotment of these shares at Rs.1614/- per share, aggregating to Rs.17,18,91,000/-.
Cosmic CRF Ltd
Cosmic CRF Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the conversion of 1,42,000 Convertible Share Warrants held by the Promoter Group into Equity Shares, allotment of 1,42,000 Equity Shares upon conversion, and appointment of Mr. Pranab Kumar Chatterjee as an Additional Director.
Cosmic CRF Ltd
Cosmic CRF Ltd has rescheduled its investor/analyst meeting from August 22, 2026 to August 24, 2026 at 12:30 P.M. (IST).
Cosmic CRF Ltd
Cosmic CRF Ltd has scheduled an investor meet on August 22, 2026, where the management will interact with analysts and investors in a virtual 1x1 meeting organized by Kaptify. The meeting will be based on publicly available information and may be cancelled, rescheduled, or postponed due to unavoidable exigencies.
Cosmic CRF Ltd
Cosmic CRF Ltd issued a corrigendum to the notice of Extra Ordinary General Meeting (EOGM) dated August 3, 2026, to correct certain details in the explanatory statement. The EOGM is scheduled to be held on September 2, 2026, through video conferencing.
Cosmic CRF Ltd
Cosmic CRF Ltd has published newspaper advertisements regarding the mailing of the Notice of the Extra Ordinary General Meeting (EOGM) and remote E-voting information, as per Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Cosmic CRF Ltd
Cosmic CRF Ltd has called an Extra-Ordinary General Meeting (EOGM) to consider a special resolution for the further issue of up to 7,25,041 equity shares on a preferential basis for the acquisition of 30,71,025 (26%) fully paid-up equity shares of M/S. N. S. Engineering Projects Pvt. Ltd. through a share swap to make it a wholly owned subsidiary.
Cosmic CRF Ltd
Cosmic CRF Ltd has announced the intimation and submission of prior newspaper advertisement for an Extra Ordinary General Meeting (EOGM) scheduled to be held on September 2, 2026, through Video Conferencing.
Cosmic CRF Ltd
Cosmic CRF Ltd has deposited Rs. 60 Crores as security deposit in the CIRP of Corporate Debtor, M/s Amzen Transportation Industries Private Limited, as per the terms of the Letter of Intent dated July 30, 2026.
Cosmic CRF Ltd
Cosmic CRF Ltd has paid a fine of ₹5,900 to BSE Limited for delayed compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has taken note of the communication received from BSE and advised management to ensure timely submission of statutory filings in case of technical glitches.
Cosmic CRF Ltd
Cosmic CRF Ltd has announced the outcome of its board meeting, where it has approved the issuance of up to 7.25 lakh equity shares on a preferential basis to promoters and public category investors for the acquisition of 30.71 lakh equity shares of M/s. N. S. Engineering Projects Pvt. Ltd. The company has also approved the migration of its equity shares from the SME platform to the main board of BSE and NSE, subject to approval from members at the ensuing EGM. Additionally, the company has increased its borrowing limits from Rs. 2200 crore to Rs. 1000 crore and approved the giving of loans, guarantees, and investments up to Rs. 1000 crore, subject to approval from members at the EGM.
Cosmic CRF Ltd
Cosmic CRF Ltd has received a Letter of Intent (LOI) from the Resolution Professional for the acquisition of M/s. Amzen Transportation Industries Private Limited, declaring Cosmic CRF as the 'Successful Resolution Applicant' in the Corporate Insolvency Resolution Process (CIRP). The acquisition is subject to the approval of the Hon'ble National Company Law Tribunal (NCLT).
Cosmic CRF Ltd
Cosmic CRF Ltd has closed its trading window for all Designated Persons from July 29, 2026, until 48 hours after the declaration of the outcome of a Board Meeting.
Cosmic CRF Ltd
Cosmic CRF Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/08/2026 to consider and approve the further issue of Equity Shares on a preferential basis, migration of the Company's Equity Shares from the SME Platform to the Main Board of BSE and NSE, and any other business.