With reference to the above subject, we hereby inform you that the meeting of the Board of Directors held on Friday the 15th day of November, 2024 at 05:30 P.M and concluded at 10:15 P.M. The Board inter alia has considered and approved the following: (a) In compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2024. The copy of the said results along with Limited Review Report submitted by the Statutory Auditors of the Company are enclosed as along with Annexure - A

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Cosboard Industries Ltd.

14 Nov 2024

Board Meeting

COSBOARD INDUSTRIES LTD. - 530859 - Board Meeting Intimation for Un-Audited Quarter Results For The 2Nd …

BSE India

COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 ,inter alia, to consider and approve Un-audited Quarter Results for the 2nd Quarter and Half-year ended September 30, 2024

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Cosboard Industries Ltd.

06 Sep 2024

Corp. Note

COSBOARD INDUSTRIES LTD. - 530859 - Board Meeting Outcome for Outcome Of The Board Meeting For …

BSE India

With reference to the above subject, we hereby inform you that the meeting of the Board of Directors held on Friday, the 06th day of September, 2024, at 07:30 P.M. and concluded at 08:15 P.M. The Board inter alia has considered and approved the following: (a) Convening of 44th Annual General Meeting (AGM) of the Company on Monday, the 30th day of September, 2024. (b) Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listings Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Monday, 23rd day of September, 2024 to Monday, 30th day of September, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 44th Annual General Meeting of the Company scheduled to be held on 30th September, 2024.

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Cosboard Industries Ltd.

28 Aug 2024

Corp. Note

COSBOARD INDUSTRIES LTD. - 530859 - Board Meeting Outcome for Change In Key Managerial Personnel (The …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has noted the resignation of Ms. Alka Jain from the position of the Company Secretary (the 'CS') of the Company.

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Cosboard Industries Ltd.

14 Aug 2024

Company Update

COSBOARD INDUSTRIES LTD. - 530859 - Statement Of Deviation

BSE India

Statement of Deviation

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Cosboard Industries Ltd.

14 Aug 2024

Result

COSBOARD INDUSTRIES LTD. - 530859 - Unaudited Financial Result For Quarter Ended 30 June 2024

BSE India

Unaudited Financial result for quarter ended 30 june 2024

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Cosboard Industries Ltd.

14 Aug 2024

Board Meeting

COSBOARD INDUSTRIES LTD. - 530859 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board meeting Held on 14 August 2024, As per attached PDF

pdf

Cosboard Industries Ltd.

14 Aug 2024

Board Meeting

COSBOARD INDUSTRIES LTD. - 530859 - Board Meeting Intimation for To Apodt Of Unaudited Financial Results …

BSE India

COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve to apodt of Unaudited Financial Results of the Company for the Quarter and year ended 30th June, 2024.

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