Cosmic CRF Ltd

Cosmic CRF Ltd

Cosmic CRF Ltd has scheduled a Board Meeting on November 4, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Half Year ended September 30, 2026.

Cosmic CRF Ltd

Cosmic CRF Ltd's subsidiary, M/s N S Engineering Projects Pvt Ltd, has received a purchase order of Rs. 1234.10 Lakhs from Jai Balaji Industries Ltd for the supply of 1300 MT of fabricated MS steel items within 2 months.

Cosmic CRF Ltd

Cosmic CRF Ltd has received a purchase order worth Rs. 2112.20 Lakhs from Jai Balaji Industries Ltd. for fabricated MS steel items.

Cosmic CRF Ltd

Cosmic CRF Ltd has scheduled an investor and analyst meet on October 12, 2026, in Kolkata. The meet will be held in person and will not discuss unpublished price-sensitive information.

Cosmic CRF Ltd

Cosmic CRF Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming compliance for the quarter ended September 30, 2026.

Cosmic CRF Ltd

Cosmic CRF Ltd has announced the voting results and scrutinizer's report of its AGM held on September 28, 2026. All resolutions were approved by the shareholders.

Cosmic CRF Ltd

Cosmic CRF Ltd held its 5th Annual General Meeting (AGM) on September 28, 2026, through Video Conference. The meeting was attended by 27 shareholders and the company's directors, KMP, and auditors. The chairman presented the company's business operations, growth, and financial performance for FY 2025-26. The auditors' report was also presented, with an unqualified opinion.

Cosmic CRF Ltd

Cosmic CRF Ltd has announced the closure of its trading window for the half year ending on September 30, 2026, in compliance with SEBI regulations. The trading window will remain closed for Designated Persons and their relatives until 48 hours after the declaration of un-audited standalone and consolidated financial results.

Cosmic CRF Ltd

Cosmic CRF Ltd has received a purchase order worth Rs. 1329.80 Lakhs from an Infrastructure Company in Kolkata for the supply of Sheet Piling (Cold Formed Z Sheet Pile) 12m-E250 Grade.

Cosmic CRF Ltd

Cosmic CRF Ltd has announced that its subsidiary, M/s N S Engineering Projects Pvt. Ltd, has received purchase orders worth Rs. 1302.45 Lakhs from an Infrastructure Company in Kolkata.

Cosmic CRF Ltd

Cosmic CRF Ltd has announced an investor and analyst meet scheduled for September 30, 2026, at 5:00 P.M. IST, where the company's management will discuss publicly available information.

Cosmic CRF Ltd

Cosmic CRF Ltd's subsidiary, M/s. N S Engineering Projects Private Limited, has received a purchase order worth Rs. 250.46 Lakhs from an Infrastructure & Iron & Steel Industry Customer in Kolkata.

Cosmic CRF Ltd

Cosmic CRF Ltd has published a newspaper advertisement regarding the mailing of the Notice of 5th Annual General Meeting (AGM) of the company, remote e-voting information, and cut-off date.

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.