BSEBoard MeetingResults1d ago
Cosmo Ferrites Ltd-$
Cosmo Ferrites Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Cosmo Ferrites Ltd has scheduled a board meeting on 10th August 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
BSECompany UpdateResults5d ago
Cosmo Ferrites Ltd-$
Newspaper Publication in relation to dispatch of Notice of 40th Annual General Meeting and Annual Report for FY 2025-26.
Cosmo Ferrites Ltd has published a newspaper advertisement in relation to the dispatch of Notice of 40th Annual General Meeting and Annual Report for FY 2025-26, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update6d ago
Cosmo Ferrites Ltd-$
Intimation regarding dispatch of letter containing Web-link of the Annual Report for the Financial Year 2025-26.
Cosmo Ferrites Ltd has dispatched a letter to shareholders with a web-link to access the Annual Report for the financial year 2025-26, and has also informed about the 40th AGM to be held on August 26, 2026.
BSEOthersResults6d ago
Cosmo Ferrites Ltd-$
Annual Report for the financial year 2025-26
Cosmo Ferrites Ltd has submitted its annual report for the financial year 2025-26, with no changes in the company's issued, subscribed, and paid-up equity shares capital. The company has not transferred any amount to the reserve during this year.
BSEAGM/EGMResults6d ago
Cosmo Ferrites Ltd-$
Notice of 40th Annual General Meeting of the Company scheduled to be held on Wednesday, 26th August, 2026.
Cosmo Ferrites Ltd has announced the 40th Annual General Meeting (AGM) to be held on August 26, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint Dr. Himalyani Gupta as an Independent Director. The company will also consider payment of managerial remuneration in case of no profit or inadequate profit.