Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor/ Analyst Earnings Call10-08-2018
10-08-2018
Outcome of Board Meeting
Outcome - Un-audited Financial Results and Limited Review Report for the quarter ended on 30th June, 201810-08-2018
Results - Financial Results June 30, 2018
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, plesae find enclosed herewith Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2018 reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. 10th August, 2018 at 02:30 P.M. along with Limited Review Report thereon.10-08-2018
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 here04-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Voting results of 41st 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 scruitinizer on remote e-voting and through ballot paper at the AGM.03-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform the Exchange that 41st Annual General Meeting of the Cosmo Films Limited was held today, 03rd August, 2018. Please find enclosed herewith summary of proceedings as required in terms of Regulation 30, Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-08-2018
Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 10th day of August, 2018 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended as on 30th June, 2018....01-08-2018
Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 10th day of August, 2018 to consider and approve the Un-Audited Financial Results of...01-08-2018
Shareholding for the Period Ended June 30, 2018
Cosmo Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here13-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- Jyoti DixitDesignation :- Company Secretary and Compliance Officer11-07-2018