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Cosmo First Limited — Board/Management Information 2025
Feb 6, 2025
62162_rns_2025-02-06_5b61c3cd-e6f2-4c80-b4dc-16a32ddf5f77.pdf
Board/Management Information
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| CFL/SE/2024-25/FEB/01 | February 06, 2025 | |
|---|---|---|
| The Manager (Listing) | The Manager (Listing) | |
| BSE Limited | National Stock Exchange of India Ltd. | |
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, | |
| Dalal Street, | Plot no. C/1, G Block, | |
| Mumbai-400 001 | Bandra – Kurla Complex | |
| Scrip Code: 508814 | Mumbai-400 051Security ID:“COSMOFIRST” |
Sub: Intimation of Board Meeting
Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors is scheduled to be held on Tuesday, 11[th] day of February, 2025 to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 31[st] December, 2024.
You are requested to take the same on your records.
Thanking You
Yours faithfully For Cosmo First Limited
JYOTI Digitally signed by JYOTI DIXIT DIXIT Date: 2025.02.06 14:44:59 +05'30' Jyoti Dixit Company Secretary & Compliance Officer
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