COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Operation and Financial Performance of the Company for the Quarter ended on 31 December, 2018.13-02-2019
13-02-2019
COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release with regard to Un-audited Financial Results of the Company for the quarter ended December 31, 201813-02-2019
COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors, on the recommendations of the HR, Nomination and Remuneration Committee has approved the re-appointment of Mr. Ashok Jaipuria (DIN: 00214707) as Managing Director of the Company, for a further period of 5 years w.e.f. 2nd April, 2019, subject to the approval of shareholders at the forth coming Annual General Meeting of the Company. Mr. Ashok Jaipuria is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. A brief profile of Mr. Ashok Jaipuria is enclosed.13-02-2019
COSMO FILMS LTD. - 508814 - Outcome of Board Meeting
Un-audited Financial Results and Limited Review Report for the quarter ended on December 31, 2018 and Outcome of Board Meeting13-02-2019
COSMO FILMS LTD. - 508814 - Un-Audited Financial Results And Limited Review Report For The Quarter Ended On December 31, 2018 And Outcome Of Board Meeting
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31, 2018 reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. February 13, 2019 at 02:30 P.M. along with Limited Review Report thereon.13-02-2019
COSMO FILMS LTD. - 508814 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that the Investor Earnings Call on Operation and Financial Performance of the Company for the Quarter ended on 31st December, 2018 will be held on Thursday, 14th February, 2019 at 2.30 P.M.12-02-2019
Cosmo Films Ltd - 508814 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that the Investor Earnings Call on Operation and Financial Performance of the Company for the Quarter ended on 31st December, 2018 will be held on Thursday, 14th February, 2019 at 2.30 P.M.12-02-2019
Cosmo Films Ltd - 508814 - Closure of Trading Window
The Trading Window for dealing in Securities of the Company will be closed w.e.f. 6th day of February, 2019 to 15th day of February, 2019 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 201504-02-2019
Cosmo Films Ltd - 508814 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 31St December,2018
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 31st December, 2018.04-02-2019
Cosmo Films Ltd - 508814 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Cosmo Films Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.25-01-2019