| Date | Agenda | |
|---|---|---|
| 2025-05-23 | Audited Results | |
| 2025-01-25 | Preferential issue of shares | |
| Date | Record Date | ||
|---|---|---|---|
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The Company was incorporated on December 21 2021 as ‘Cosmic CRF Limited’ a public limited company under the Companies Act 2013 pursuant to a certificate of incorporation issued by the Deputy Registrar of Companies Central Registration Centre. The corporate identification number of the Company is U27100WB2021PLC250447. Subsequently the Company executed a business transfer agreement with Cosmic Ferro Alloys Limited on January 19 2022 with a closing date of March 31 2022 which was extended vide an Addendum to the Business Transfer Agreement dated August 26 2022 with a closing date of September 15 2022 in order to purchase the CRF unit located at Ajabnagar Molla Simla Singur - 712 223 West Bengal India including all its assets employees liens and liabilities on a going concern basis.Major Events and Milestones :2021- Incorporation of the Company.2022- The Company executed a business transfer agreement with Cosmic Ferro Alloys Limited on January 19 2022 in order to purchase its CRF unit located at Ajabnagar Molla Simla Singur - 712 223 West Bengal India including all its assets employees liens and liabilities on a going concern basis.
| Name | Position |
|---|---|
| Mr. Aditya Vikram Birla | Managing Director |
| Ms. Purvi Birla | Whole Time Director |
| Mr. Pawan Kumar Tibrewalla | Non Executive Director |
| Mr. Binod Kumar Khaitan | Independent Director |
| Mr. Ashok Barnwal | Independent Director |