COSMO FILMS LTD. - 508814 - Related Party Transactions For The Half Year Ended As On March 31, 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith disclosures of Related Party Transactions on a Consolidated basis, in the format specified in the accounting standards for the half year ended on March 31, 2020. 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 July, 2020 till the expiry of 48 hours after the Financial Results of the Company for the quarter ended 30th June, 2020 becomes generally available information. You are requested to take the same on your records. COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015 ("Regulations"), read with Para A of Part A of Schedule III to the said Regulations, we would like to inform you that Dr. Vivek Nangia (DIN: 07646933), has stepped down from the office of the Independent Director of the Company w.e.f. the end of day on June 25, 2020. COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) for duplicate share Certificates COSMO FILMS LTD. - 508814 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended on March 31, 2020. COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Operational and Financial Performance of the Company for the quarter and year ended on March 31, 2020 COSMO FILMS LTD. - 508814 - Results-Financial Results For Quarter Ended 31/03/2020
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, 2020. COSMO FILMS LTD. - 508814 - Results-Financial Results For Quarter Ended 31/03/2020
Subject to approval of Members, appointment of M/s. S.N. Dhawan & Co. LLP, Chartered Accountants (Firm Registration No. 000050N/N500045), as Statutory Auditor of the Company for a period of 5 (five) consecutive years from the conclusion of AGM to be held in the year 2020 till the conclusion of AGM to be held in the year 2025, in place of the existing Statutory Auditor, M/s Walker Chandiok and Co., LLP, Chartered Accountants
