COSMO FILMS LTD. - 508814 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform the Exchange that 43rd Anunual General Meeting of Cosmo Films Limited was held today, 7th August, 2020 at 3:00 P.M. through Video Conferencing (VC). Please find enclosed the following information by way of Annexure in connection with the Proceedings and Voting Results of the AGM COSMO FILMS LTD. - 508814 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform the Exchange that 43rd Anunual General Meeting of Cosmo Films Limited was held today, 7th August, 2020 at 3:00 P.M. through Video Conferencing (VC). Please find enclosed the following information by way of Annexure in connection with the Proceedings and Voting Results of the AGM. COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in today''s English and Hindi newspaper for attention of Shareholders of the Company in respect of transfer of equity shares on which dividend has not been claimed for the last 7 consecutive years to IEPF Authority. COSMO FILMS LTD. - 508814 - Shareholding for the Period Ended June 30, 2020
Cosmo Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here COSMO FILMS LTD. - 508814 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 COSMO FILMS LTD. - 508814 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 1010 Name of the Signatory :- Jyoti DixitDesignation :- Company Secretary and Compliance Officer COSMO FILMS LTD. - 508814 - Reg. 34 (1) Annual Report
Annual Report for Financial Year 2019-20 COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Rajeev Gupta (DIN: 00241501), Director, liable to retire by rotation does not offer himself for reappointment (due to other work commitments) and will not be reappointed as Director of the Company. Hence, he will cease to be Director of the Company w.e.f. date of AGM i.e. August 7, 2020. COSMO FILMS LTD. - 508814 - Book Closure - Saturday August 1, 2020 To Friday, August 7, 2020 (Both Days Inclusive)
The Register of Members and Share Transfer Books will remain closed from Saturday, August 1, 2020 to Friday, August 7, 2020 (Both days inclusive) for the purpose of Annual General Meeting. COSMO FILMS LTD. - 508814 - Shareholder Meeting - AGM Scheduled To Be Held On Friday, August 7, 2020 At 3.00 PM Through VC
In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 43rd Annual General Meeting of the Company is scheduled to be held on Friday, August 7, 2020 at 3.00 P.M. (IST) through video conferencing to transact the Business as stated in the Notice of the Meeting dated June 4, 2020 (attached herewith).