COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201502-06-2022
02-06-2022
COSMO FILMS LTD. - 508814 - Book Closure From Thursday June 23, 2022 To Wednesday June 29, 2022
Book Closure From Thursday June 23, 2022 to Wednesday June 29, 202202-06-2022
COSMO FILMS LTD. - 508814 - Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, June 29, 2022
Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, June 29, 202202-06-2022
COSMO FILMS LTD. - 508814 - Reply To Clarification On Record Date For Bonus Issue
This is with reference to your email dated June 01, 2022 seeking clarification in the captioned matter and our letter dated May 12, 2022 and May 31, 2022 regarding Notice of Postal Ballot and Intimation of record date for Bonus Issue respectively. We would like to inform you that the last date of voting on postal ballot is Saturday, June 11, 2022. The Company wi1! announce the voting results by Sunday, June 12, 2022. Therefore, the gap between shareholders approval and record date works out as 5 working days excluding the date of results and the record date (June 13, 2022 to June 17, 2022 i.e. 5 working days). Hence, the record date of June 18 is in compliance with Regulation 42 of SEBI (LODR) Regulations.01-06-2022
COSMO FILMS LTD. - 508814 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022.
Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022.31-05-2022
COSMO FILMS LTD. - 508814 - Fixation Of Record Date For Bonus Issue On Saturday June 18, 2022
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to infonri you that Bonus Issue Committee of the Company has fixed Saturday, June 18, 2022 as the ''Record Date'', for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of I (One) Equity Shares of Rs. 10/- each for every 2 (Two) existing Equity Share ofRs. 10/- each, subject to the approval of shareholders which is being obtained through Postal Ballot.31-05-2022
COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in today''s English and Hindi newspaper for attention of Shareholders of the Company in respect of transfer of equity shares on which dividend has not been claimed for the last 7 consecutive years to IEPF Authority.31-05-2022
COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201525-05-2022
COSMO FILMS 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 the Analyst/Investor Earnings Call held on May 10, 2022. The same is also available on the website of the Company at the below mentioned link: https://WvVw.cosmofilms.com/investors-Dresentation You are requested to take the same on your records.17-05-2022