Cosmo Films Ltd - 508814 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform the Exchange that 42"" Annual General Meeting of the Cosmo Films Limited was held today, 25th July, 2019.Please find enclosed herewith summary of proceedings as required in term of Regulation 30,Part A of Schedule-III ofSEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. COSMO FILMS LTD. - 508814 - Shareholding for the Period Ended June 30, 2019
Cosmo Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Cosmo Films Ltd - 508814 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0220 Name of the Signatory :- Jyoti DixitDesignation :- Company Secretary and Compliance Officer COSMO FILMS LTD. - 508814 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from Alankit Assignments Limited, Registrar & Share Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 30 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized are listed on Stock Exchange''s where earlier issued securities were listed. 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. 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. 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, 2019 till the expiry of 48 hours after the Financial Results of the Company for the quarter ended 30th June, 2019 becomes generally available information. 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. Cosmo Films Ltd - 508814 - Reg. 34 (1) Annual Report
Please find enclosed herewith Annual Report for the Financial Year 2018-19 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 