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Annual Report & Notices

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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