Cosmo First Ltd - 508814 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On September 30, 2023 And Outcome Of Board Meeting
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. November 08, 2023, has inter alia approved: a. Un-audited Financial Results of the Company for the Quarter ended as on September 30, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. b. Appointment of Mr. Yash Pal Syngal (DIN 01486597) in the category of Non-Executive Independent Director of the Company for a term of five years.08-11-2023