COSMO FERRITES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Monday the 11th day of November 2019 at New Delhi inter alia to consider and approve the Financial Results of the Company for the Quarter ended 30th September 2019