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COMPANY MEETINGS

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Cosmic CRF Ltd.

GO

Feb 13 BSE 1059.00 ( -13.95 -1.30%)

Volume1300

Prev. Close 1072.95

Open Price 1052.00

Today's Low / High

1052.00 1065.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 971.25

1820.00

Cosmic CRF Ltd.is not traded in NSE

ISIN No	INE0ORA01015	Market Cap. ( in Cr. )	972.97	P/BV	2.31	Book Value ( )	458.96
BSE Code	543928	52 Week High/Low ( )	1820/971	FV/ML	10/100	P/E(X)	33.43
NSE Code	-	Book Closure	10/08/2024	EPS ( )	31.67	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
05/11/2025	Half Yearly Results
23/05/2025	Audited Results
25/01/2025	Preferential issue of shares
29/10/2024	Half Yearly Results
15/05/2024	Audited Results
19/01/2024	Preferential issue of shares
10/11/2023	Half Yearly Results

AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
01/09/2025	AGM	-	-	-
27/01/2025	EGM	-	-	-
18/07/2024	AGM	03/08/2024	10/08/2024	-
20/01/2024	EGM	-	-	-