Cosmo Films Ltd - 508814 - Announcement Under Regulation 30 (LODR) - Details Of Wholly Owned Subsidiary Of The Company
Intimation of Details of Wholly Owned Subsidiary of the Company18-02-2020
18-02-2020
Cosmo Films Ltd - 508814 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015,please find enclosed Investor Presentation on Operational and Financial Performance of the Company for the Quarter ended on December 31, 2019. The Investor Presentation is also being hosted on the website of the Company https://www.cosmofilms.com/.14-02-2020
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 Unaudited Financial Results of the Company for the quarter ended on December 31,2019.13-02-2020
COSMO FILMS LTD. - 508814 - Incorporate A Wholly-Owned Subsidiary Company
Incorporate a Wholly-owned Subsidiary Company with the name ''COSMO SPECIALITY CHEMICALS PRIVATE LIMITED'' or any other name, as may be approved by the prescribed authority to undertake the manufacturing and sale of Masterbatches and Coating Chemicals.13-02-2020
COSMO FILMS LTD. - 508814 - Corporate Action-Board approves Dividend
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. 13th February, 2020 at 12.30 P.M., has inter alia approved Declaration of Interim dividend (F.Y 2019-20) on the Equity Shares of the Company @150% i.e. Rs. 15/- per equity share. The dividend on Equity Share, shall be paid on or before 13th March, 2020 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. Monday, 24th February, 2020 which has already been communicated to the Exchanges on 6 February, 202013-02-2020
COSMO FILMS LTD. - 508814 - Results -Financial Results For The Quarter Ended 31St December, 2019
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. 13th February, 2020.has inter alia approved Un-audited Financial Results of the Company for the Quarter ended as on 31s1 December, 2019. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon.13-02-2020
COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of 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 December,2019 will be held on Friday, 14th February,2020 at 2:30 P.M.11-02-2020
Cosmo Films Ltd - 508814 - Corporate Action Fixes Record Date For Declaration Of Interim Dividend As On 24Th February,2020
A meeting of Board of Directors is scheduled to be held on Thursday, 13th day of February, 2020 inter alia: To consider proposal relating to declaration of Interim Dividend on Equity Shares of the Company for the financial year 2019-20 (if any). The Interim Dividend, if declared would be paid 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. Monday, 24th February, 202006-02-2020
Cosmo Films Ltd - 508814 - Board Meeting Intimation for 1. Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended As On 31 December, 2019. 2. Proposal Relating To Declaration Of Interim Dividend On Equity Shares Of The Company For The Financial Year 2019-20 (If Any).
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 31 December, 2019. To consider proposal relating to declaration of Interim Dividend on Equity Shares of the Company for the financial year 2019-20 (if any). The Interim Dividend, if declared would be paid 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. Monday, 24th February, 2020.06-02-2020
COSMO FILMS LTD. - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) for Duplicate issue of Share Certificate22-01-2020