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COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) Of SEBI (LODR) Regulations
12-11-2021
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Q2FY22 Quarterly Result Announced for Cosmo Films Ltd.

Cosmo Films post 96% growth in quarterly EPS Q2FY22 EBITDA has increased by 54% on the back of higher speciality sales (20%+ growth), better operating margins and uptick performance by subsidiaries. Enhanced EBITDA together with lower finance cost and lower effective tax rate led to increase in PAT by 83%. Increase in EPS was still higher at 96% due to impact of buyback of shares in December 2020. During the quarter, Company had announced 1st interim dividend of Rs.25 per share (equivalent to the full year dividend paid in the last financial year), which has been paid in Oct’21. Commenting on Company’s performance Mr. Pankaj Poddar, CEO, Cosmo Films Ltd. said “During the quarter, the Company launched its Pet Care brand “Zigly” with the opening of its first Experience Centre in Delhi, launch of mobile van service in NCR and launch of the e-commerce platform. These Omni-channel offerings will provide unique convenience and value proposition to Pet Parents. Initial response is propitious and the Company plans to significantly expand its foot pint both in digital and offline (experience centers, stores and vans) over the coming quarters. The newly announced BOPP line will be the largest line and both BOPET and BOPP lines will allow Company to also expand its specialty sales. The Company has ordered/ ordering several other value added assets for further growth in the specialty sales. Textile Chemicals production line is under commissioning, while the company continues to conduct extensive trials of its newly developed products. The Company is working on several sustainability projects, which is bringing cost savings as well as making Cosmo a truly sustainable organisation.” Result PDF
28-10-2021
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Cosmo Films Ltd - 508814 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Investor Presentation on Operational and Financial Performance of the Company for the Quarter ended on September 30, 2021. The Investor Presentation is also being hosted on the website of the Company viz., https://www.cosmofilms.com/
27-10-2021
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Cosmo Films Ltd - 508814 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith media release issued by the Company with regard to unaudited Financial Results of the Company for the quarter ended on September 30, 2021. You are requested to take the same on your records
27-10-2021
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Cosmo Films Ltd - 508814 - Announcement under Regulation 30 (LODR)-Change in Directorate

Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Arjun Singh (DIN: 01942319) as an Additional Director in capacity of Non-Executive Independent Director of the Company w.e.f. October 27, 2021 to hold office upto the date of the ensuing Annual General Meeting of the Company. The brief profile of Mr. Arjun Singh is enclosed.
27-10-2021
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Cosmo Films Ltd - 508814 - Un-Audited Financial Results For The Quarter Ended On September 30, 2021 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. October 27, 2021, has inter alia approved the following: 1. Un-audited Financial Results of the Company for the Quarter ended as on 30th September, 2021. 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. 2. Mr. Arjun Singh (DIN: 01942319) as an Additional Director in capacity of Non-Executive Independent Director of the Company w.e.f. October 27, 2021 to hold office upto the date of the ensuing Annual General Meeting of the Company. The brief profile of Mr. Arjun Singh is enclosed.
27-10-2021
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COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given in respect of request received from shareholder for issue of duplicate share certificate.
22-10-2021
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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 Performance of the Company for the Quarter ended on 30 September, 2021 will be held on Thursday, 28th October, 2021 at 2:30 P.M.
21-10-2021
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Cosmo Films Ltd - 508814 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended September 30, 2021

COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended as on 30th September, 2021
20-10-2021
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COSMO FILMS LTD. - 508814 - Shareholding for the Period Ended September 30, 2021

Cosmo Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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