Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Anil Wadhwa as Independent Director of the Company (Disclosure under Regulation 30 read with Schedule III of SEBI ( LODR ) Regulations, 2015. 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. Cosmo First Ltd - 508814 - Intimation Of Approval Received For Reclassification Of Promoter To Public Category Under Regulation 30 And 31A (8) Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
With reference to the announcements filed with the exchanges dated August 04 2021, August 05, 2021 and August 27, 2021 on the captioned subject, it may please be noted hat the Company has received approval from BSE Limited and National Stock Exchange of India Limited for reclassification of Ms. Abha Jaipuria, former wife of Mr. Ashok Jaipuria (Chairman and Managing Director of the Company) from Promoter Category to Public Category. Cosmo First Ltd - 508814 - Intimation Of Approval Received For Reclassification Of Promoter To Public Category Under Regulation 30 And 31A (8) Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
With reference to the announcements filed with the exchanges dated August 04 2021, August 05, 2021 and August 27, 2021 on the captioned subject, it may please be noted that the Company has received approval from BSE Limited and National Stock Exchange of India Limited for reclassification of Ms. Abha Jaipuria, former wife of Mr. Ashok Jaipuria (Chairman and Managing Director of the Company) from Promoter Category to Public Category. Cosmo First Ltd - 508814 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCosmo First Ltd 2CIN NO.L92114DL1976PLC008355 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 700.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jyoti Dixit Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Neeraj Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Cosmo to invest 500 cr for growth, expansion across verticals
Targets to reach a turnover of 5,000-6,000 crore in three years from now Cosmo First Ltd - 508814 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Year Ended On Mar 31, 2023
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023, duly signed by the Compliance Officer of the Company and Authorized Representative of Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company. Cosmo First Ltd - 508814 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023
Dear Sir, Please find enclosed Compliance Certificate for the year ended on March 31, 2023 obtained from Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cosmo First Ltd - 508814 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Based on the confirmation received from Alankit Assignments Limited, Registrar & Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner. Further, the certificates of securities which were dematerialized are listed on Stock Exchange''s where earlier issued securities are listed. You are requested to take the same on your records. 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.