India Ratings upgrades Cosmo Films to IND A+
Cosmo Films Ltd has informed BSE regarding a Press Release dated October 07, 2016 titled "India Ratings upgrades Cosmo Films to IND A+".07-10-2016
07-10-2016
Purchase of Industrial Land at Waluj, Aurangabad (Maharashtra)
Cosmo Films Ltd has informed BSE that the Company has entered into a definitive MOU for purchase of about 34 acres of industrial land adjacent to its existing manufacturing plant on 16 acres of land at Waluj, Aurangabad, Maharashtra for setting up new production facilities in due course.The MOU is expected to be implemented within 4 months on receipt of regulatory approvals.06-10-2016
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 at the 39th Annual General Meeting (AGM) of the Company held on August 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.27-08-2016
Outcome of AGM
Cosmo Films Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company was held on August 26, 2016.26-08-2016
Updates
Cosmo Films Ltd has informed BSE that CF Global Holding Mauritius Ltd, a wholly owned subsidiary of the Company has, with a view to simplify the holding structure and for reasons of administrative convenience, filed a petition for liquidation of its wholly owned entity namely Cosmo Films (Netherlands) Cooperatief U.A.19-08-2016
Newspaper Advertisement regarding A G M
Cosmo Films Ltd has submitted to BSE a copy of Newspaper Advertisement regarding 39th Annual General Meeting of the Company to be held on August 26, 2016.04-08-2016
AGM on August 26, 2016
Cosmo Films Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company will be held on August 26, 2016.01-08-2016
Results Press Release for June 30, 2016
Cosmo Films Ltd has informed BSE about : 1. Result Press Release for the period ended June 30, 201627-07-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Cosmo Films Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201626-07-2016
Fixes Book Closure for 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 August 20, 2016 to August 26, 2016 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on August 26, 2016.25-07-2016