Cosmo First Ltd - 508814 - Intimation Under Regulation 30 Of (Listing Obligations And Discloser Requirements) Regulations, 2015
Intimation under Regulation 30 of (Listing Obligations and Disclosure Requirement), 201530-06-2023
30-06-2023
Cosmo First Ltd - 508814 - Closure of Trading Window
Pursuant to the provisions of SEBI PIT Regulations, 2015 and Company''s code for prevention of Insider Trading, the Trading Window for dealing in Securities of the Company by its Designated Persons shall remain closed from July 01, 2023 till the expiry of 48 hrs after the Financial Results of the company for the quarter ended June 30, 2023 becomes Generally Available Information.30-06-2023
Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that the Company has entered into definitive agreement with Petsy Stores Private Limited, India ('Petsy') and its holding company and promoters thereof for acquisition of its business of online sales of Petcare products as a going concern by way of a slump sale. The transaction is expected to be completed by June 30, 2023 or such other date as may be mutually agreed.15-06-2023
Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the transcript of Analyst/Investor Earning Call held on May 30, 2023. The same is also available on the website of the Company at the below mentioned link: https://www.cosmofirst.com/investors/investors-presentation You are requested to take the same on your records.06-06-2023
Cosmo First Ltd - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given in respect of request received from shareholder for issue of duplicate share certificate. The details are as attached herewith.31-05-2023
Cosmo First Ltd - 508814 - Audio Call Recording Of The Company''''s Analyst/ Investor Call
Audio Call Recording of The company''s Analyst/ Investor Call held on May 30, 202330-05-2023
Cosmo First Ltd - 508814 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report dated May 09, 2022, issued by M/s BLAK & Co. for the year ended March 31, 2022.30-05-2023
Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Investor Presentation on Operational and Financial Performance of the Company for the Quarter ended on March 31, 2023. The Investor Presentation is also being hosted on the website of the Company viz., https://www.cosmofirst.com/investors/investors-presentation.30-05-2023
Cosmo First Ltd - 508814 - Related Party Transactions For The Half Year Ended On March 31, 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed disclosure of Related Party Transactions for the half year ended on March 31, 2023. This disclosure is also being uploaded on the website of the Company i.e. www.cosmofirst.com29-05-2023
Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 29, 2023, has inter alia approved the re-appointment of following Directors: a. Mr. Ashok Jaipuria (DIN 00214707) as Managing Director of the Company for a further period of five years, commencing from April 02, 2024, b. Ms. Alpana Parida (DIN 06796621) as Non- Executive Independent Director of the Company for a second term of 5 consecutive Years w.e.f. May 15, 2024.29-05-2023