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 Audited Financial Results of the Company for the quarter and year ended on March 31, 2021. COSMO FILMS LTD. - 508814 - To Incorporate A Wholly-Owned Subsidiary Company With The Name 'COSMO SPECIALITY POLYMERS PRIVATE LIMITED
Incorporate a Wholly-owned Subsidiary Company with the name 'COSMO SPECIALITY POLYMERS PRIVATE LIMITED' or any other name, as may be approved by the prescribed authority to undertake the speciality polymer business. COSMO FILMS LTD. - 508814 - Audited Financial Results For The Quarter And Year Ended On March 31, 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. May 20, 2021, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2021. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed herewith along with a declaration on Auditor's Report with unmodified opinion. 2. Incorporate a Wholly-owned Subsidiary Company with the name 'COSMO SPECIALITY POLYMERS PRIVATE LIMITED' or any other name, as may be approved by the prescribed authority to undertake the speciality polymer business. 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 31st March, 2021 will be held on Friday, 21st May, 2021 at 2:30 P.M. Cosmo Films Ltd - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) for loss of share certificates Cosmo Films Ltd - 508814 - Board Meeting Intimation for Approval Of Financial Results For The Quarter And Year Ended As On March 31, 2021
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve Financial Results for the Quarter and Year ended as on March 31, 2021 Cosmo Films Ltd - 508814 - Compliance Certificate Under Regulation 40(9) For Half Year Ended March 31, 2021
PCS Certificate under Regulation 40(9) for Half year ended March 31, 2021 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 COSMO FILMS LTD. - 508814 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOSMO FILMS LTD. 2CINL92114DL1976PLC008355 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 467.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. 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 EmailId: jyoti.dixit@cosmofilms.com Name of the Chief Financial Officer: Neeraj Jain Designation: Chief Financial Officer EmailId: neeraj.jain@cosmofilms.com Date: 22/04/2021 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.