Cosmo First Ltd - 508814 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 46th Annual genera Meeting(AGM) of the Company04-08-2023
04-08-2023
Cosmo First Ltd - 508814 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended As On 30Th June, 2023
Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 30th June, 2023. You are requested to take the same on your records.03-08-2023
Cosmo First Ltd - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Intimation is hereby given in respect to of requests received from shareholders for issue of duplicate share certificates. The details are as attached herewith.27-07-2023
Cosmo First Ltd - 508814 - Final Dividend For The Financial Year 2022-23 - Communication On Tax Deduction At Source (TDS) On Dividend Payout
We are enclosing herewith the communication being sent to the shareholders through email for the communication on Tax Deduction at Source on Dividend Payout for the dissemination of information widely to the members. You are requested to take the same on your records.13-07-2023
Cosmo First Ltd - 508814 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Reporting (BRSR)12-07-2023
Cosmo First Ltd - 508814 - Book Closure From Saturday, July 29, 2023 To Friday, August 04, 2023 (Both Days Inclusive).
Book Closure from Saturday, July 29, 2023 to Friday, August 04, 2023 (both days inclusive).12-07-2023
Cosmo First Ltd - 508814 - Annual General Meeting Of The Company Scheduled To Be Held On Friday, August 04, 2023
Annual General Meeting of the Company Schedule to be held on Friday, August 04, 202312-07-2023
Cosmo First Ltd - 508814 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the confirmation had been received from Alankit Assignment Limited, RTA, under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 202311-07-2023