Cosmo Films Ltd - 508814 - Book Closure
The Register of Members and Share Transfer Books will remain closed from Saturday, July 20, 2019 to Thursday, July 25, 2019 (Both days inclusive) for the purpose of Annual General Meeting to be held on Thursday July 25, 2019 Cosmo Films Ltd - 508814 - Annual General Meeting On Thursday, 25Th July, 2019
In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 42nd Annual General Meeting of the Company is scheduled to be held on Thursday, July 25, 2019 to transact the Business as stated in the Notice of the Meeting dated May 15, 2019 (attached herewith). Further the Register of Members and Share Transfer Books will remain closed from Saturday, July 20, 2019 to Thursday, July 25, 2019 (Both days inclusive) for the purpose of Annual General Meeting. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing Remote E-Voting facility to all the Shareholders on the cut-off date i.e. July 19, 2019 and the Remote E-Voting period begins on Monday, July 22, 2019 at 10:00 A.M. and ends on Wednesday, July 24, 2019 at 05:00 P.M., during which the Shareholders may cast their vote electronically. The Dividend for the Financial Year 2018-2019 (If approved by the Shareholders in ensuing A.G.M.) shall be paid/dispatched to the Shareholders on or before August 24, 2019. You are requested to take the same on your records taking the same as adequate Compliance of relevant Regulation of SEBI (LODR) Regulations, 2015. Cosmo Films Ltd - 508814 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jaipuria Family Trust & Fawkes Management P Ltd COSMO FILMS LTD. - 508814 - Proposed Transfer Of Shares Of The Company (SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139)
With reference to SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode. The Company had received request from the proposed transferee for pending transfer of shares. In compliance with the aforesaid circular, the Company has issued newspaper advertisement giving notice of proposed transfer and if within 30 days no objection is received then the Company will effect the transfer. Cosmo Films Ltd - 508814 - Submission Of Related Party Transactions For The Half Year Ended On March 31, 2019
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, 2019. 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 - 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm M/s DMK & Associates 4 Name of the Certifying Individual Monika Kohli 5Membership TypeFCS 6 Membership Number 5480 7 CP No. 4936 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 and year ended as on 31st March, 2019. 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 Audited Financial Results of the Company for the quarter and year ended on March 31st, 2019.