Annual report for Cosmo Films Ltd. for FY-2018
24-05-2018
Board Meeting-Appointment of Director
Pursuant to Regulation 30 read with part A of Schedule III & 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. May 23, 2018: The Board of Directors of the Company has approved the appointment of Mr. Anil Wadhwa (DIN: 08074310) as an Additional Director in capacity of Non Executive Independent Director of the Company w.e.f. May 23, 2018....23-05-2018
Corporate Action-Board approves Dividend
Pursuant to Regulation 30 read with part A of Schedule III & 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. May 23, 2018, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018...23-05-2018
Financial Results As On 31St March, 2018
Pursuant to Regulation 30 read with part A of Schedule III & 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. May 23, 2018, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018...23-05-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 read with part A of Schedule III & 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. May 23, 2018, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018...23-05-2018
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 the 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. You are requested to take the same on your records.18-05-2018
Board to consider Dividend
Cosmo Films Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 23, 2018, inter alia:1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2018.2. To consider and recommend Dividend on Equity Shares of the Company (if any)....14-05-2018
Board Meeting-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 Wednesday, the 23rd day of May, 2018 inter alia: To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018....14-05-2018
Board Meeting- Board Meeting On 23Rd May, 2018
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 Wednesday, the 23rd day of May, 2018 interalia: To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018....14-05-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release with regard to SAP ACE Award 201801-05-2018