Book Closure Details of Cosmo Ferrites Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 07, 2025	AGM
Mar 13, 2025	POM
Jul 16, 2024	AGM	Aug 03, 2024	Aug 09, 2024
Jan 23, 2024	POM
Aug 18, 2023	POM
Jul 17, 2023	AGM	Aug 03, 2023	Aug 09, 2023	A.G.M.
Feb 16, 2021	POM
Feb 16, 2021	POM
Sep 03, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Feb 26, 2019	POM
Jul 27, 2018	AGM	Aug 19, 2018	Aug 25, 2018
Aug 31, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Jul 30, 2015	AGM	Sep 02, 2015	Sep 08, 2015
Aug 07, 2014	AGM	Sep 16, 2014	Sep 22, 2014
Dec 24, 2013	EGM
Aug 12, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Aug 07, 2012	AGM	Sep 11, 2012	Sep 17, 2012
Aug 18, 2011	AGM	Sep 16, 2011	Sep 22, 2011
Aug 31, 2010	AGM	Sep 16, 2010	Sep 22, 2010
Oct 21, 2009	EGM			To issue, offer and allot upto 135,000 10% Cumulative Redeemable Preference Shares of face value of Rs. 100/- each for cash at an issue price of Rs. 100/- each with a dividend rate of 10% of the face value on private placement basis.
Sep 03, 2009	AGM	Sep 17, 2009	Sep 23, 2009
Sep 02, 2008	AGM	Sep 24, 2008	Sep 25, 2008

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