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Cosmo Films Ltd - 508814 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given in respect of request received from shareholder for issue of duplicate share certificate.
06-08-2019
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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 attached Investor Presentation on Operational and Financial Performance of the Company for the Quarter ended on June 30 , 2019.
06-08-2019
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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 June 30 ,2019.
05-08-2019
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COSMO FILMS LTD. - 508814 - Outcome of Board Meeting

Financial Results for the Quarter ended June 30, 2019
05-08-2019
Bigul

COSMO FILMS LTD. - 508814 - Results - Financial Results For The Quarter Ended June 30, 2019

Financial Results for the Quarter ended June 30, 2019
05-08-2019
Bigul

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 30th June, 2019 will be held on Tuesday, 6th August, 2019 at 3:00 P.M. The detail of earning call is enclosed herewith.
05-08-2019
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Cosmo Films Ltd - 508814 - Board Meeting Intimation for Approval Of Un-Audited Financial Results

COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 30th June, 2019
29-07-2019
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COSMO FILMS LTD. - 508814 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Cosmo Films Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-07-2019
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Cosmo Films Ltd - 508814 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith the voting results of 42 Annual General Meeting of the Members of the Company as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated report of the scrutinizer on remote e-voting and through ballot paper at the AGM.
25-07-2019
Bigul

COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Cessation

This is to inform the Exchange that Mr. Ashish Kumar Guha (DIN: 00004364) ceases to be a Director of the Company with effect from 25th July, 2019 on completion of his term of appointment.
25-07-2019
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