Bigul

Granting of Employee Stock Options (ESOPs)

Cosmo Films Ltd has informed BSE that the HR, Nomination and Remuneration Committee of the Company has granted 193000 Options on January 13, 2016 to the employees under Cosmo Films Employee Stock Option Plan 2015 at an exercise price of Rs. 300.05 each. One option is equal to one equity share.The Options shall vest on completion of 3 years from the date of grant and are exercisable within 10 years from the vesting date.
13-01-2016
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Cosmo Films Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
11-01-2016
Bigul

Newspaper Advertisement for notice of postal ballot

Cosmo Films Ltd has submitted to BSE a copy of Newspaper Advertisement for notice of postal ballot.
11-12-2015
Bigul

Notice of Postal Ballot

Cosmo Films Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
08-12-2015
Bigul

Authorised KMPs to determine materiality of events/information

Cosmo Films Ltd has informed BSE regarding Authorised Key Managerial Personnel to determine materiality of events/information.
07-12-2015
Bigul

Outcome of Board Meeting

Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2015, inter alia, have approved the following subject to the Shareholders approval proposed to be obtained via Postal Ballot process-1. Raising of funds upto Rs. 100 Crore (including premium) through Qualified Institutional Placement (QIP) of Equity Shares and/or any other eligible securities....
04-12-2015
Bigul

Cosmo Films to be in focus on QIP plans

The board of directors of Cosmo Films meets on Thursday to decide fund-raising plans through a qualified institutional placement of equity shares. Market participants will closely watch the issue...
03-12-2015
Bigul

Board Meeting on Dec 04, 2015

Cosmo Films Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 04, 2015, to consider (i) Raising of funds through Qualified Institutional Placement (QIP) of Equity Shares and/or any other eligible securities and (ii) introduction of Employees Stock Option Plan.The Trading Window for the same will remain closed from November 30, 2015 to December 06, 2015 (both days inclusive).
30-11-2015
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Haresh Keswani & PAC has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
27-11-2015
Bigul

Upgradation of Rating

Cosmo Films Ltd has informed BSE that the Long Term Issuer Rating of the Company has been upgraded to IND A/ Stable. There is no change in short term debt rating.The rating is done by India Ratings and Research, a Fitch Group Company.
27-11-2015
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