Cosboard Industries share news and announcements

BSE: 530859Paper, Forest & Jute Products

Trading suspended since 3 Aug 2021

Last traded ₹2.30 on 2 Aug 2021

Cosboard Industries board meetings

43 filed, newest first.

Nov 2024
- 15 Nov · Board meeting
  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 .... (opens in a new tab)
- 14 Nov · Board meeting
  Meeting on 15 Nov 2024: quarterly results
- 14 Nov · Board meeting
  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 .... (opens in a new tab)
Sep 2024
- 6 Sep · Board meeting
  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 .... (opens in a new tab)
Aug 2024
- 28 Aug · Board meeting
  Meeting on 28 Aug 2024
- 28 Aug · Board meeting
  Read with Para A of Part A of Schedule III thereto, .... (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board meeting Held on 14 August 2024, As per attached PDF (opens in a new tab)
- 14 Aug · Board meeting
  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 .... (opens in a new tab)
Jun 2024
- 1 Jun · Board meeting
  Outcome of Meeting (opens in a new tab)
May 2024
- 23 May · Board meeting
  Meeting on 28 May 2024: audited results
- 22 May · Board meeting
  COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Intimation of Next Board .... (opens in a new tab)
Feb 2024
- 19 Feb · Board meeting
  (a) In compliance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone Unaudited Financial Results the 3rd Quarter and 9 months ended 31st December, 2023, the copy of the said .... (opens in a new tab)
Nov 2023
- 8 Nov · Board meeting
  Meeting on 8 Nov 2023: quarterly results
- 8 Nov · Board meeting
  (a) In compliance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone and Consolidated Unaudited Financial Results the 2nd Quarter and half year ended 30th September, 2023, .... (opens in a new tab)
- 8 Nov · Board meeting
  Outcome (opens in a new tab)
Aug 2023
- 14 Aug · Board meeting
  Meeting on 16 Aug 2023: quarterly results
- 14 Aug · Board meeting
  COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 ,inter alia, to consider and approve QUARTER RESULTS (opens in a new tab)
- 14 Aug · Board meeting
  Board Meeting Outcome for Outcome Of Board Meeting (opens in a new tab)
Jul 2023
- 27 Jul · Board meeting
  COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Quarter Results (opens in a new tab)
Dec 2019
- 6 Dec · Board meeting
  With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, December 06, 2019 has considered & .... (opens in a new tab)
Nov 2019
- 26 Nov · Board meeting
  Meeting on 6 Dec 2019
- 26 Nov · Board meeting
  COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2019 ,inter alia, to consider and approve As per attachment. (opens in a new tab)
Oct 2019
- 18 Oct · Board meeting
  Meeting on 13 Nov 2019: quarterly results
- 17 Oct · Board meeting
  COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Jul 2019
- 25 Jul · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 24 Jul · Board meeting
  COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Board meeting to be held .... (opens in a new tab)
May 2019
- 27 May · Board meeting
  Board Meeting to be held on 29/05/2019 Stands Cancelled. (opens in a new tab)
Apr 2019
- 28 Apr · Board meeting
  COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice of Board Meeting .... (opens in a new tab)
Feb 2019
- 25 Feb · Board meeting
  Meeting on 8 Mar 2019: quarterly results
- 25 Feb · Board meeting
  COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2019 ,inter alia, to consider and approve Dear Sir, We .... (opens in a new tab)
Oct 2018
- 24 Oct · Board meeting
  COSBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve the Company has scheduled .... (opens in a new tab)
Jan 2018
- 27 Jan · Board meeting
  Board of Directors of the Co. meeting held on 25.1.2018 has considered & approved: 1.Conversion of Unsecured Loan of Promoter/Promoter Group into Equity Shares of Co. towards adjustment .... (opens in a new tab)
Oct 2017
- 12 Oct · Board meeting
  Company has scheduled to be held its Board Meeting on November 10, 2017, to take on record the Unaudited quarterly result (Provisional) .... (opens in a new tab)
Aug 2017
- 30 Aug · Board meeting
  Board of Directors of the Company in its meeting held on August 30, 2017 inter alia, has considered and approved the following: 1. .... (opens in a new tab)
- 30 Aug · Board meeting
  This is to inform you that Board of Directors of the Company in its meeting held today, 30th August, 2017 has, inter-alia, considered and approved the following: - Raising of funds .... (opens in a new tab)
Jul 2017
- 24 Jul · Board meeting
  Company has scheduled to be held its Board Meeting on August 12, 2017 to take on record the Unaudited Financial results (Provisional) .... (opens in a new tab)
Apr 2017
- 30 Apr · Board meeting
  Company has scheduled to be held its Board Meeting on May 29, 2017 to take on record the Audited Financial results of the Company for .... (opens in a new tab)
Jan 2017
- 14 Jan · Board meeting
  Board Meeting Intimation for Results (opens in a new tab)
Oct 2016
- 14 Oct · Board meeting
  Company has scheduled to be held its Board Meeting on November 12, 2016, to take on record the Unaudited quarterly result (Provisional) .... (opens in a new tab)
Jul 2016
- 26 Jul · Board meeting
  Company has scheduled to be held its Board Meeting on August 12, 2016 at 11.30 a.m. at the Registered Office to take on record the Unaudited ....
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, have: 1. Appointment of Chief Financial Officer ....
May 2010
- 20 May · Board meeting
  Board of Directors of the Company at its meeting held on May 17, 2010, has passed the following : 1. Appointment of Shri Lalit Narayan .... (opens in a new tab)
Feb 2010
- 20 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 20, 2010, inter alia, has considered and accorded the following: ....