Bigul

Cosmo Films Ltd - 508814 - Corporate Action-Board approves 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
Bigul

COSMO FILMS LTD. - 508814 - Board Meeting Intimation for Declaration Of Interim Dividend On Equity Shares Of The Company

COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2021 ,inter alia, to consider and approve proposal relating to declaration of Interim Dividend on Equity Shares of the Company for the financial year 2021-22 (if any).
13-09-2021
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
31-08-2021
Bigul

COSMO FILMS LTD. - 508814 - Intimation Regarding Submission Of Application For Reclassification Under Regulation 31A

With reference to the captioned subject and in continuation to the outcome dated August 04, 2021 and minutes dated August 05, 2021 and August 25, 2021 submitted with your good office, it may please be noted that the Company has submitted an application to National Stock Exchange of India Limited and BSE Limited for reclassification of Ms. Abha Jaipuria former wife of Mr. Ashok Jaipuria (Chairman and Managing Director of the Company) from Promoter Category to Public Category on August 27, 2021
27-08-2021
Bigul

COSMO FILMS LTD. - 508814 - Correction Of Inadvertent Typographical Error In The Intimation Pursuant To Regulation 31A Of Sebl (LODR) Regulations, 2015 Dated August 5, 2021

This is with reference to our letter dated 5th August, 2021, please note that there were inadvertent typographical and grammatical errors in the extract of the Minutes of the Board meeting dated 4th August, 2021. Corrected Extract of the Minutes of the Board Meeting dated August 4, 2021 is attached herewith. Please take the same on your record.
25-08-2021
Bigul

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
12-08-2021
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
06-08-2021
Bigul

COSMO FILMS LTD. - 508814 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is in continuation to our letter dated 4th August, 2021, We would like to inform you that, the Board of Directors of the Company at its meeting held on 4th August, 2021, has analysed and approved the reclassification of Ms. Abha Jaipuria (former wife of Mr. Ashok Jaipuria) holding 22,667 (0.12%) equity shares of the Company from 'Promoter Group'' Category to ''Public'' Category. Letter from Ms. Abha Jaipuria is enclosed. The approval of the Board is subject to the approval of the Stock Exchanges and other applicable conditions as specified under the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Extract of the Minutes of the Board Meeting dated August 4, 2021 is attached herewith.
05-08-2021

Cosmo Films Shares Surge After Profit Nearly Doubles In June Quarter

Cosmo FIlms' earnings before interest, tax, depreciation and amortisation (EBITDA) or operating profit jumped 53 per cent to Rs 142 crore.
05-08-2021
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