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Cosmic CRF Ltd - 543928 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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.
21-06-2024
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Cosmic CRF Ltd - 543928 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Full payment of consideration for acquisition of M/s. N. S. Engineering Projects Private Limited.
25-05-2024
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Cosmic CRF Ltd - 543928 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Clipping of Audited Financial Results for the Half Year and Financial Year ended March 31, 2024
16-05-2024
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Cosmic CRF Ltd - 543928 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investors Presentation & Financial Results for the Half Year and Financial Year ended March 31, 2024.
15-05-2024
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Cosmic CRF Ltd - 543928 - Statement Of Deviation And Variation

Statement of Deviation and Variation
15-05-2024
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Cosmic CRF Ltd - 543928 - Outcome Of Board Meeting Held On 15Th May, 2024

Outcome of Board Meeting held on 15th May, 2024
15-05-2024
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Cosmic CRF Ltd - 543928 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 15TH MAY, 2024

Outcome of Board Meeting for consideration of Audited Financial Results for the Half and Financial Year ended 31st March, 2024
15-05-2024
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Cosmic CRF Ltd - 543928 - Board Meeting Intimation for Notice Of Board Meeting

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.
08-05-2024
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Cosmic CRF Ltd - 543928 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCosmic CRF Ltd 2CIN NO.L27100WB2021PLC250447 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.44 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Trupti Upadhyay Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ram Pada Mandal Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2024
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