Bigul

Cosmo Films Ltd - 508814 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2021
Bigul

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.
11-10-2021
Bigul

Cosmo Films Ltd - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
04-10-2021
Bigul

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
30-09-2021
Bigul

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 1st October, 2021 till the expiry of 48 hours after the Financial Results of the Company for the quarter ended 30th September, 2021 becomes generally available information.
30-09-2021
Bigul

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 BOPP expansion and declaration of First Interim Dividend on Equity Shares of the Company for the financial year 2021-22.
16-09-2021
Bigul

Cosmo Films Ltd - 508814 - Announcement Under Reg 30 Granting Of Restricted Stock Units (Rsus)

Dear Sir, This is to inform the Exchange that FIR, Nomination and Remuneration Committee of the Company at its meeting held today i.e. September 16, 2021 has granted 1,00,000 RSUs to the employees under Cosmo Films Share Based Employee Benefit Scheme, 2021. One RSU is equal to one equity share. The RSUs shall vest in tranches on completion of 4 to 7 years from the date of grant and will be exercisable within one year from the vesting date. You are requested to take the same on your records. Thanking
16-09-2021
Bigul

Cosmo Films Ltd - 508814 - Announcement Under Regulation 30(LODR)- First Interim Dividend 2022 - Communication On Tax Deduction At Source (TDS) On Dividend Payout.

We are enclosing herewith the communication being sent to the shareholders through email on the above referred subject for dissemination of information widely to the members.
16-09-2021
Bigul

Cosmo Films Ltd - 508814 - Announcement Under Reg 30 Setting Up Of New Production Line For BOPP (Biaxially Oriented Poly Propylene) Film

Pursuant to Regulation 30 read with Part A and Part B of Schedule [II and Regulation 33 of SEB[ (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. September 16, 2021, has inter alia approved the following: 1. Setting up of new production line for BOPP (Biaxially Oriented Poly Propylene) Film at Aurangabad, Maharashtra with rated capacity of 67KL MT annually. This line will require investment of about Rs. 350 crores to be funded through internal accruals and debts. This line is estimated to be commissioned by 2024-25.
16-09-2021
Bigul

Cosmo Films Ltd - 508814 - Corporate Action-Fixes Record Date For Declaration Of Interim Dividend

Pursuant to Regulation 30 read with Part A and Part B of Schedule [II and Regulation 33 of SEB[ (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. September 16, 2021, has inter alia approved the following: 1. Declaration of First Interim dividend (F.Y 2021-22) on the Equity Shares of the Company @250% i.e. Rs. 25/- per equity share. The dividend on Equity Share, shall be paid on or before October 15, 2021 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. Tuesday, September 28, 2021.
16-09-2021
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