Post on 24-Jun-2020
BCOSMO FERRITES LIMITED(Govt. of India Recognised Export House)CIN : L27106HP1985PLC006378H.O.: 517, 5th Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025 (India)Ph.: +91-11-49398800, Fax: +91-11-49398888E-mail: sales@cosmoferrites.com Website : www.cosmoferrites.com
September 28, 2019
The Manager (Listing)Bombay Stock Exchange limitedPhirozeJeejeebhoy Towers,Dalal Street,Mumbai-400001
Scrip Code: 523100 Security ID: COSMOFE
Sub: Submission of the voting results of the 33 Annual General Meeting (AGM) alonewith Scrutinizer Report
Dear Sir,
Please find enclosed herewith the voting results of 33 Annual General Meeting of theMembers of the Company as required under Regulation 44(3) ofSEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 along with the consolidated report of thescrutinizer on remote e-voting and through ballot paper at the AGM.
You are requested to take the same on your records.
Thanking You
Yours faithfullyFor CosbtO Ferrites Limited
mst^Swfuna
Executive Director & CEO
Enclosed as above:
ISO90111-20WCERTmED
ISO14000
CERTmED Regd. Office & Works : P.O. Jabli, Distt. Solan, H.P.-173 209, (India) 173209 Phone : +91-1792-277231/32/36Fax: +91-1792-277234 E-Mail: plant@cosmoferrites.com
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