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Cosmic CRF Ltd

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10 of 74 filings·Updated 29 Sept 2026
Showing 10 of 74 filings.
29 Sept 20261 filing
AGM/EGMAGM

VC/OAVM AGM conducted; four resolutions approved including financials adoption and director actions

AGM details

  • AGM held via VC/OAVM with remote and on-site e-voting.
  • Voting entitlement defined by cut-off date for shareholders.

Resolutions and outcomes

  • Resolution 1: Adoption of audited statements approved by full majority.
  • Resolution 2: Director re-appointment by rotation approved; one dissenting vote.
  • Resolution 3: Ratification of cost auditor remuneration approved.
  • Resolution 4: Appointment of a non-exec non-independent director approved.
Filed 13:10View Source
28 Sept 20262 filings
AGM/EGMAGM

Cosmic CRF Ltd AGM filing excerpt lacks substantive disclosures

Cosmic CRF Ltd AGM filing excerpt lacks substantive disclosures

Filed 17:13View Source
Insider Trading / SASTClosure of Trading Window

Cosmic CRF Limited: Trading Window closed for Designated Persons from Oct 1, 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results for the half year ending September 30, 2026

Cosmic CRF Limited: Trading Window closed for Designated Persons from Oct 1, 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results for the half year ending September 30, 2026

Filed 10:51View Source
25 Sept 20263 filings
Company UpdateAward of Order / Receipt of Order

Cosmic CRF bags Rs 1329.80 Lakhs purchase order for sheet piling from Kolkata infrastructure firm

Order details

  • Awarding entity: Infrastructure Company, Kolkata (domestic).
  • Nature and scope: Sheet Piling (Cold Formed Z Sheet Pile), 12m, E250 grade, 1650 MT.
  • Total value: Rs 1329.80 Lakhs, inclusive of GST.
  • Domestic entity awarded the order.
  • Execution timeframe: within 6 months.
  • Terms: as agreed between the parties.
  • Promoter/group interest: No; related party transactions: No.
Filed 14:19View Source
Company UpdateAward of Order / Receipt of Order

Cosmic CRF Ltd's subsidiary bags four domestic sheet piling orders totaling Rs 1302.45 Lakhs.

Order details

  • Awarding entity: Infrastructure Company, Kolkata (domestic).
  • Total gross value across orders: Rs 1302.45 Lakhs (GST included).
  • Order A: 12m-E250 Sheet Piling, 620 MT, Rs 499.68 Lakhs.
  • Order B: 16m-E350 Sheet Piling, 571 MT, Rs 485.12 Lakhs.
  • Order C: 10m-E250 Sheet Piling, 160 MT, Rs 123.66 Lakhs.
  • Order D: 10mm x 12m Z-type Sheet Piling, 240 MT, Rs 193.99 Lakhs.
  • Execution timeframe: within 6 months for A–C; within 3 months for D.
  • Domestic entity; no promoter interest; goods supplied domestically.
  • Annexure disclosures provided under SEBI LODR.
Filed 14:16View Source
Company UpdateAnalyst / Investor Meet

Cosmic CRF Ltd announces Analyst/Investor Meet under Company Update

Meeting Details

  • Analyst/Investor Meet organized by Cosmic CRF Ltd; group virtual meeting.
Filed 14:10View Source
22 Sept 20261 filing
Company UpdateAward of Order / Receipt of Order

Subsidiary secures Rs 250.46 Lakhs domestic order for MS beams and bars from Kolkata infrastructure customer

Key details

  • Awarding entity: Infrastructure & Iron & Steel Industry, Kolkata.
  • Recipient: M/s. N.S. Engineering Projects Private Limited (subsidiary).
  • Nature: Fabricated MS Beams (150 MT) and MS Square Bar (Hollow) (150 MT).
  • Value: Rs 250.46 Lakhs inclusive of GST.
  • Entity type: Domestic; order awarded by a domestic entity.
  • Timeline: To be executed within 2 weeks.
  • Related party: No promoter interest; not a related party transaction.
Filed 12:53View Source
19 Sept 20263 filings
Company UpdateAward of Order / Receipt of Order

Subsidiary bags domestic order for 504 MT fabricated structural steel valued at ₹589.96 Lakhs.

Order details

  • Awarding entity: Engineering & Infrastructure Industry, Kolkata (domestic).
  • Nature and scope: supply of fabricated structural steel; 504 MT.
  • Total value: ₹589.96 Lakhs, GST inclusive.
  • Execution period: within 3 months.
  • Promoter/related party: None; arm's length.
  • Recipient: Cosmic Springs & Engineers Limited (subsidiary of Cosmic CRF Ltd).
Filed 15:43View Source
Company UpdateAward of Order / Receipt of Order

Cosmic CRF secures Rs 1179.92 Lakhs domestic order for fabricated structural steel from Kolkata

Order details

  • Awarding entity is Engineering & Infrastructure Industry, Kolkata.
  • Nature of order: supply of fabricated structural steel, 1008 MT.
  • Gross order value: Rs 1179.92 Lakhs including GST.
  • Awarding entity is domestic.
  • Execution within 3 months.
  • Significant terms: as agreed between the parties.
  • No promoter/related-party interest; not arm's length.
  • No explicit material impact disclosed.
Filed 15:39View Source
Company UpdateAward of Order / Receipt of Order

Cosmic CRF subsidiary bags Rs 1414.04 lakh domestic order for fabricated structural steel

Order details

  • Awarding entity: Engineering & Infrastructure Industry, Kolkata (domestic).
  • Subsidiary: M/s. N.S. Engineering Projects Private Limited.
  • Nature/scope: Fabricated Structural Steel, 1208 MT.
  • Value: Rs 1414.04 Lakhs inclusive of GST.
  • Execution: within 3 months; domestic.
  • Promoter/group interest: No; related party: No.
  • Terms: As agreed between parties.
Filed 15:36View Source
Showing 10 of 74 filings