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 and year ended on 31st March, 2019 will be held on Thursday, 16th May, 2019 at 3:00 P.M. COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate COSMO FILMS LTD. - 508814 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 & 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. 15th May, 2019, has inter alia approved the following: Recommendation of final dividend (F.Y 2018-19) on the Equity Shares of the Company @ 60% i.e. Rs. 6/- per equity share. The dividend on Equity Share, shall be paid within 30 (thirty) days from the Conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course. COSMO FILMS LTD. - 508814 - Results - Audited Financial Results For The Quarter And Year Ended March 31, 2019
Pursuant to Regulation 30 & 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. 15th May, 2019, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2019 The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed herewith along with a declaration on Auditor's Report with unmodified opinion. 2. Recommendation of final dividend (F.Y 2018-19) on the Equity Shares of the Company @ 60% i.e. Rs. 6/- per equity share. The dividend on Equity Share, shall be paid within 30 (thirty) days from the Conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course. Cosmo Films Ltd - 508814 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 15 day of May, 2019 inter alia: To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31 March, 2019. To consider and recommend Dividend on Equity Shares of the Company (if any). COSMO FILMS LTD. - 508814 - Board Meeting Intimation for 1.To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended As On 31 March, 2019. 2.To Consider And Recommend Dividend On Equity Shares Of The Company (If Any).
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended as on 31 March, 2019 and to recommend Dividend on Equity Shares of the Company (if any). 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOSMO FILMS LTD. 2CININE757A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 538 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jyoti Dixit Designation: Company Secretary & Compliance Officer EmailId: jyoti.dixit@cosmofilms.com Name of the Chief Financial Officer: Neeraj Jain Designation: Chief Financial Officer EmailId: neeraj.jain@cosmofilms.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.