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Cosmo Ferrites: Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Year Ended On March 31 2020


COSMO FERRITES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 please note that a meeting of Board of Directors of the Company is
scheduled to be held on Tuesday 23rd day of June 2020 to consider approve the Audited Financial Results of the Company for the quarter and year ended as on 31st March 2020.

You are requested to take the same on your records

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