Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523100 | NSE Symbol : | ISIN : INE124B01018 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	23-May-2025	Accounts	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)
06-Mar-2025	06-Mar-2025	Change in Directors	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.
07-Feb-2025	13-Feb-2025	Quarterly Results	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)
25-Oct-2024	30-Oct-2024	Quarterly Results	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)
08-Aug-2024	13-Aug-2024	Quarterly Results	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)
10-May-2024	17-May-2024	Accounts	COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors of the Company is scheduled to be held on Friday the 17th day of May 2024 at New Delhi inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the Outcome .... Read Audited Financial Results of the company for the Quarter and year ended 31st March 2024. The highest credit rating during the previous financial year is BBB- from Care Ratings Limited. (As Per BSE Announcement Dated on 17.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended December 31 2023. 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 on February 07, 2024, has inter alia approved the Un-audited Financial Results and Limited Review Report of the Company for the quarter ended on December 31, 2023. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding approval of Un-audited Financial Results for the quarter ended on December 31, 2023. (As Per BSE Announcement Dated on 07/02/2024)
03-Jan-2024	19-Jan-2024	Redemption	COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve extending the period of redemption of unlisted existing Non-Convertible 10% Cumulative Redeemable Preference Shares. COSMO FERRITES LIMITED has informed BSE about Board Meeting to be held on 19 Jan 2024 to consider Alteration of date of payment of interest or redemption amount. Outcome of Board Meeting Announcement under Regulation 30 (LODR) - Appointment of Company Secretary & Compliance Officer (As per BSE Announcement Dated on 19/01/2024)
23-Nov-2023	23-Nov-2023	Change in Other Executives	Announcement under Regulation 30- Appointment of Mr. Sanjay Gupta as the Chief Financial Officer of the Company.
20-Oct-2023	27-Oct-2023	Quarterly Results	COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended September 30 2023 Unaudited Financial Results and Limited Review Report for the quarter ended September 30, 2023 and Outcome of Board Meeting (As per BSE Announcement Dated on 27/10/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30 2023. 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 14, 2023, has inter alia approved the Un-audited Financial Results and Limited Review Report of the Company for the Quarter ended on June 30, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The Appointment of Mr. Anshuman Sood, as an Additional Non - Executive Independent Director with immediate effect, subject to the approval of the Members of the Company. The meeting commenced at 12:30 P.M. and concluded at 02:15 P.M. You are requested to take the same on records. Announcement under Regulation 30-Change in Directorate (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	24-May-2023	Accounts	COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and the year ended on March 31 2023 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 24, 2023, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2023. The 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 herewith along with a declaration on Auditor''s Report with unmodified opinion. 2. Appointment of Mr. Rishab Jain, as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company (KMP) with effect from June 01, 2023, in place of Mr. Sanjiv Jindal who will cease to be CFO and KMP of the Company with effect from May 31, 2023. 3. Promotion of Mr. Ambrish Jaipuria (DIN No.: 00214687) as Managing Director. (As Per BSE Announcement Dated on 24.05.2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve The Un-Audited Financial Results For The Quarter Ended On 31st December 2022 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. 09th February, 2023, has inter alia approved the Un-audited Financial Results and Limited Review Report of the Company for the Quarter ended on 31st December, 2022. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th September 2022. You are requested to take note of the same on your records. Thanking you. 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., 09th November, 2022, has inter alia approved the Unaudited Financial Results and Limited Review Report of the Company for the Quarter ended as on 30th September, 2022. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022	02-Aug-2022	Quarterly Results	COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended June 30 2022. You are requested to take note of the same on your records. Please find the Un-Audited Financial Results for the quarter ended on June 30, 2022 approved by the Board. You are requested to take the same on records. (As Per BSE Announcement Dated on 02.08.2022)

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Cosmo Ferrites Ltd

Board Meeting