Financial Results For June 30, 2017
Un-audited Financial Results and Limited Review Report for the quarter ended on June 30, 201709-08-2017
09-08-2017
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 here06-08-2017
Scrutinizer's Report
Submission of the voting results of the 40th Annual General Meeting (AGM) along with Scrutinizer Report05-08-2017
Closure of Trading Window
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 09th day of August, 2017 to consider and approve the Un- audited Financial Results of the Company for the Quarter ended as on 30th June, 2017....31-07-2017
Board Meeting On August 09, 2017
Intimation of Board Meeting and Closure of Trading Window31-07-2017
Statement Of Investor Complaints As On 30Th June, 2017
Statement of Investor Complaints as on 30th June, 201718-07-2017
Shareholding for the Period Ended June 30, 2017
Cosmo Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Cosmo Films Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2017 to August 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on August 04, 2017.The Dividend for Financial Year 2016-2017 (If approved by the Shareholders in ensuing A.G.M.) shall be paid / dispatched to the Shareholders on or before September 03, 2017.11-07-2017