Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Acquisition

 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: Investment of 31.2% in the Equity Capital of the Renew Green (GJS One) Pvt Ltd, in connection with supply of renewable power on captive consumer basis.
29-05-2023
Bigul

Cosmo First Ltd - 508814 - Corporate Action-Board approves Dividend

 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: Recommendation of final dividend (F.Y 2022-23) on the Equity Shares of the Company @ 50% i.e., Rs. 5/- per equity share. The dividend on Equity Share shall be paid within 30 (thirty) days from the conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course.
29-05-2023
Bigul

Cosmo First Ltd - 508814 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended On March 31, 2023, And Outcome Of Board Meeting

 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(tm)), 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 following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company 2. Recommendation of final dividend (F.Y 2022-23) on the Equity Shares of the Company (@ 50% i.e., Rs. 5/- per equity share. 3. The re-appointment of Mr. Ashok Jaipuria (DIN 00214707) as Managing Director and Ms. Alpana Parida (DIN 06796621) as Non- Executive Independent Director. 4. Investment of 31.2% in the Equity Capital of the Renew Green (GJS One) Pvt Ltd, in connection with supply of renewable power on captive consumer basis.
29-05-2023
Bigul

Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith media release issued by the Company with regard to Audited Financial Results of the Company for the quarter and year ended on March 31, 2023. You are requested to take the same on your records.
29-05-2023
Bigul

Cosmo First Ltd - 508814 - Audited Financial Results For The Quarter And Year Ended On March 31, 2023, And Outcome Of Board Meeting

 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(tm)), 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 following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company 2. Recommendation of final dividend (F.Y 2022-23) on the Equity Shares of the Company (@ 50% i.e., Rs. 5/- per equity share. 3. The re-appointment of Mr. Ashok Jaipuria (DIN 00214707) as Managing Director and Ms. Alpana Parida (DIN 06796621) as Non- Executive Independent Director. 4. Investment of 31.2% in the Equity Capital of the Renew Green (GJS One) Pvt Ltd, in connection with supply of renewable power on captive consumer basis.
29-05-2023
Bigul

Annual report for Cosmo First Ltd. for FY-2023
29-05-2023
Bigul

Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Investor Earnings Call on Operational and Financial Performance of the Company for the Quarter and year ended on March 31, 2023 will be held on Tuesday, May 30, 2023 at 3:00 P.M.
25-05-2023
Bigul

Cosmo First Ltd - 508814 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors is scheduled to be held on Monday, 29th day of May 2023, inter alia: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2023. 2. To consider and recommend Dividend (if any) on Equity Shares of the Company.
23-05-2023
Bigul

Cosmo First Ltd - 508814 - Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Year Ended 31St March, 2023 And To Recommend Dividend On Equity Shares, If Any

 Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Financial Results for quarter and year ended 31st March, 2023 and to recommend Dividend on Equity Shares, if any.
23-05-2023
Bigul

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.
11-05-2023
Next Page
Close

Let's Open Free Demat Account