Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst/Investor Earnings Call for the quarter and year ended 31.03.2024 is scheduled to be held on Thursday, May 16, 2024 at 03:00 PM13-05-2024
13-05-2024
Cosmo First Ltd - 508814 - Corporate Action-Board to consider Dividend
To consider and recommend dividend( if any) on Equity Shares of the Company.09-05-2024
Cosmo First Ltd - 508814 - Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Year Ended March 31, 2024 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 15/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2024. 2. To consider and recommend Dividend (if any) on Equity Shares of the Company09-05-2024
Cosmo First Ltd - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Announcement under Regulation 39(3) for Issuance of Letter of Confirmation in lieu of Duplicate Share Certificates.06-05-2024
Cosmo First Ltd - 508814 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Relocation Of Thermal Lamination Films Production Line Of Cosmo Films Korea Limited
Announcement for relocation of Thermal Laminations Films production of Cosmo Films Korea Limited25-04-2024
Cosmo First Ltd - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, Intimation is hereby given in respect of request received from shareholders for issue of duplicate share certificate24-04-2024
Cosmo First Ltd - 508814 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
PRESS RELEASE: INITIATIVE TAKEN BY COSMO FOUNDATION ON EARTH DAY.23-04-2024
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) 852.69 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: 18/04/2024 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.18-04-2024
Cosmo First Ltd - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Announcement under Regulation 39(3) for Issuance of Letter of Confirmation in lieu of Duplicate Share Certificates.10-04-2024
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, 2024
Compliance Certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.202408-04-2024