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

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BSE Code : 543928 | NSE Symbol : | ISIN : INE0ORA01015 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	10-Mar-2025	Preferential Issue	Outcome of the Board Meeting held on March 10, 2025
20-Jan-2025	25-Jan-2025	Preferential Issue	Preferential Issue of shares Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Board Meeting shall be held on Saturday, 25th January, 2025 at 1:00 P.M. Outcome of Board Meeting (As per BSE Announcement Dated on 25/01/2025)
23-Oct-2024	29-Oct-2024	Half Yearly Results	Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Prior Intimation of Board Meeting dated 29th October 2024. Submission of Unaudited Standalone and Consolidated Financial Results for the Half Year ended September 30, 2024. (As per BSE Announcement Dated on 29/10/2024)
27-Sep-2024	27-Sep-2024	Change in Auditors	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-Jun-2024	21-Jun-2024	Change in Auditors	1. Re-appointment of Secretarial Auditor for the Financial Year 2024-2025. 2. Re-appointment of Cost Auditor for the Financial Year 2024-2025. 3. Submission of Resolution Plan for acquisition of a company under CIRP.
08-May-2024	15-May-2024	Accounts	Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Notice of Board Meeting for consideration of Audited Financial Results of the Company for the Half & Financial Year ended March 31 2024. Outcome of Board Meeting for consideration of Audited Financial Results for the Half and Financial Year ended 31st March, 2024 Outcome of Board Meeting held on 15th May, 2024 (As per BSE Announcement Dated on 15/05/2024)
04-Mar-2024	04-Mar-2024	EGM	Outcome of Board Meeting for Allotment of Equity Shares on preferential basis
10-Feb-2024	10-Feb-2024	Change in Other Executives	APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER W.E.F 12TH FEBRUARY,2024
16-Jan-2024	19-Jan-2024	Raising funds through Debt Instr.	Cosmic CRF Ltdhas 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 Intimation for holding Board Meeting to consider issuance of any instruments or securities through private placement preferential issue qualified institutions placement or Warrants convertible into Equity Shares on Preferential Basis and /or such other methods or combinations thereof as may be decided by the Board 1.The issue of up to 12,76,000 equity shares of face value of Rs.10/- each at a price of Rs. 666/- aggregating upto Rs.84,98,16,000/- to the Proposed Allottees as listed below, by way of a preferential issue on a private placement basis, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), in such manner and on such terms and conditions as determined by the Board in its absolute discretion in accordance with the SEBI ICDR Regulations and other applicable laws subject to approval of shareholders. 2.Convening an extraordinary general meeting of the Company on Saturday, February 10, 2024, at 12.00 p.m. through video conferencing or other audio-visual means, to seek necessary approval of the shareholders of the Company, for the Preferential Issue (As Per BSE Announcement dated on 19.01.2024)
03-Nov-2023	10-Nov-2023	Half Yearly Results	Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Half Yearly Financial Result ended September 30 2023. UNAUDITED HALF YEARLY RESULT FOR SEPTEMBER 30, 2023 UNAUDITED HALF YEARLY RESULT FOR SEPTEMBER 30, 2023 Statement of Deviation & Variation for the half year ended September 30,2023. (As Per BSE Announcement Dated on 10.11.2023)

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Cosmic CRF Ltd

Board Meeting