COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Intimation of Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 17th day of May, 2024 at New Delhi, inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024