COSMO FILMS LTD. - 508814 - Corporate Action-Fixes Record Date For Declaration Of Second Interim Dividend For FY21-22
The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Thursday, 3th February, 2022. COSMO FILMS LTD. - 508814 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended As On 31St December, 2021 And To Consider The Proposal Relating To Declaration Of Second Interim Dividend
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 31st December, 2021 and to consider the proposal relating to declaration of Second Interim Dividend (if any) on Equity Shares of the Company for the financial year 2021-22 COSMO FILMS LTD. - 508814 - Shareholding for the Period Ended December 31, 2021
Cosmo Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here COSMO FILMS LTD. - 508814 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Jyoti DixitDesignation :- Company Secretary and Compliance Officer COSMO FILMS LTD. - 508814 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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. 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 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 COSMO FILMS LTD. - 508814 - Closure of Trading Window
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 1 January, 2022 till the expiry of 48 hours after the Financial Results of the Company for the quarter ended 31st December, 2021 becomes generally available information. 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 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