Annual Report & Notices

Below you will find our latest Annual report.
33rd AGM Notice 2018-19
Notice is hereby given that the Thirty Third (33rd) Annual General Meeting of the members of Cosmo Ferrites Limited will be
held at its Registered Office at Jabli, District, Solan (Himachal Pradesh)-173209 on Friday, 27th day of September, 2019
at 03.00 P.M.
Annual Report 2018-2019
Annual Report 2018-2019
Cosmo Policyon Related Party Transactions
Cosmo Policyon Related Party Transactions
Code of Practices and Fair Disclosure of UPSI
Code of Practices and Fair Disclosure of UPSI
Annual Report 2017-2018
This is the Annual Report of CFR.
Notice for 32st AGM
Notice is hereby given that the Thirty Second (32nd) Annual General Meeting of the members of Cosmo Ferrites Limited will be
held at its Registered Office at Jabli, District, Solan (Himachal Pradesh)-173209 on Saturday, 25th day of August, 2018
at 03.00 P.M.
NOTICE OF POSTAL BALLOT AND E-VOTING
NOTICE OF POSTAL BALLOT AND E-VOTING
RESULT OF POSTAL BALLOT
Voting Results of Postal Ballot and Consolidated Scrutinizer's Report
Policy On Determination Of Materiality Of Events final
Policy On Determination  Of  Materiality Of Events final
Cosmo Whistle Blower Policy
Cosmo Whistle Blower Policy
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