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 Un-audited Financial Results of the Company for the quarter ended on June 30, 2022.You are requested to take the same on your records. Cosmo First Ltd - 508814 - Un-Audited Financial Results For The Quarter Ended On June 30, 2022 And Outcome Of Board Meeting
Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2022, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended as on June 30, 2022. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. The Meeting commenced at 02.30 P.M. and concluded at 05.12 P.M. You are requested to take the same on your records. Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir, 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 ended on June 30, 2022 will be held on Wednesday, August 10, 2022 at 3:30 P.M. The detail of earning call is enclosed herewith. The Investor Presentation will also be hosted on the website of the Company viz.,httpS://www.cosmofirst.com/ You are requested to take the same on your records.. Thanking You Cosmo First Ltd - 508814 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended As On June 30, 2022
Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Dear Sir, 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 Tuesday, the 09 day of August, 2022 to consider and approve the Un-audited Financial Results of the Company for the quarter ended as on 30 June, 2022. You are requested to take the same on your records. Thanking You Cosmo First Ltd - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) for loss of share certificate COSMO FILMS 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 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. Thanking You COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI(LODR) Regulations, 2015 COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Change of Company Name
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a fresh Certificate of Incorporation pursuant to change of the name of the Company dated July 08, 2022 was issued by Registrar of Companies, Delhi (copy enclosed). In this regard, the name of the Company stands changed to "COSMO FIRST LIMITED" from "COSMO FILMS LIMITED" with effect from July 08, 2022. The Company is filing documents in respect of the name change to the Stock Exchanges. Request you to take the same on records and suitably disseminate to all concerned.. COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) ofSEBI (LODR) Resolutions, 2015 COSMO FILMS LTD. - 508814 - Closure of Trading Window
Dear Sir, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company by its Designated person shall remain closed from July 01. 2022 till the expiry of 48 hours after the Financial Results of the Company for the quarter ended June 30, 2U22 becomes generally available information.