Cosmic CRF Ltd - 543928 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')
INTIMATION UNDER REGULATION 30 OF SEBI LODR, 2015 Cosmic CRF Ltd - 543928 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary & Compliance Officer. Cosmic CRF Ltd - 543928 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Extra Ordinary General Meeting to be held on 10th February,2024 Cosmic CRF Ltd - 543928 - Extra Ordinary General Meeting To Be Held On Saturday,10Th February,2024.
Intimation of Extra Ordinary General Meeting to be held on Saturday, 10th February,2024. Cosmic CRF Ltd - 543928 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Cosmic CRF Limited
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 Cosmic CRF Ltd - 543928 - Closure of Trading Window
Closure of trading widow from December 31,2023 till completion of 48 hours from submission of outcome of Board meeting. Cosmic CRF Ltd - 543928 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Holding A Meeting Of Board To Be Held On 19Th January 2024 At 3.00 PM .
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 Cosmic CRF Ltd - 543928 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATION FOR THE QUARTER ENDED 31ST DECEMBER, 2023 Cosmic CRF Ltd - 543928 - INTIMATION UNDER REGULATION 30 OF SEBI LODR
INTIMATION UNDER REGULATION 30 OF SEBI LODR Cosmic CRF Ltd - 543928 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement of Unaudited Financial Results for the Half year ended September 30, 2023 published in Financial Express and Ekdin.