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COSMO FILMS LTD. - 508814 - Board Meeting Outcome for 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, this is to inform that the Board of Directors of the Company at its meeting held today i.e. May 09, 2022, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2022. T 2. Change in name of the Company from 'Cosmo Films Limited' to 'Cosmo First Limited' 3. Issue of Bonus Equity Shares in the proportion of 1 (One) Equity Share of Rs.10/- each for every 2 (Two) existing Equity Shares of Rs. 10/- each. 4. Increase in Authorised Share Capital of the Company from Rs.25,00,00,000/- (Rupees Twenty Five Crores) divided into 2,50,00,000 Equity Shares of Rs.10/- each, to Rs.60,00,00,000/-
09-05-2022
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COSMO FILMS LTD. - 508814 - Audited Financial Results For The Quarter And Year Ended On March 31, 2022 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, this is to inform that the Board of Directors of the Company at its meeting held today i.e. May 09, 2022, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2022. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed herewith along with a declaration on Auditor's Report with unmodified opinion. 2. Change in name of the Company from 'Cosmo Films Limited' to 'Cosmo First Limited' 3. Issue of Bonus Equity Shares 4. Increase in Authorised Share Capital of the Company
09-05-2022

Multibagger stock to consider bonus shares issue next week

 Cosmo Films' board will meet on May 9, 2022 to consider the issuance of bonus shares
07-05-2022
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COSMO FILMS 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 Performnance of the Company for the Quarter and Year ended on 31 March, 2022 will be held on Tuesday, 10th May, 2022 at 2:30 P.M.
05-05-2022

Cosmo Films soars 10% on bonus issue plan

 The company's board will meet on Monday, May 9, 2022 to consider the issuance of bonus shares.
04-05-2022
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COSMO FILMS LTD. - 508814 - Board to consider FY22 Results & Bonus Issue on May 09, 2022

 Cosmo Films Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 09, 2022, inter alia, to1. Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022.2. Consider the Issuance of Bonus Equity Shares, subject to the approval of Shareholders of the Company.
03-05-2022
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COSMO FILMS LTD. - 508814 - Board Meeting Intimation for 1. Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2022 2. Declaration Of Bonus Issue Of Equity Shares

 COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended March 31, 2022. 2. Declaration of Bonus Issue of Equity Shares
03-05-2022
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COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimatioln under Regulations 39(3) of SEBI LODR Regulations, 2015
25-04-2022
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COSMO FILMS LTD. - 508814 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOSMO FILMS LTD. 2CINL92114DL1976PLC008355 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 605.00 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: jyoti.dixit@cosmofilms.com Name of the Chief Financial Officer: Neeraj Jain Designation: Chief Financial Officer EmailId: neeraj.jain@cosmofilms.com Date: 21/04/2022 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.
21-04-2022
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COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) for loss of share certificates
19-04-2022
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