Shareholding Pattern For June 30, 2015
Cosmo Films Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
18-07-2015
Fixes Book Closure for Dividend & AGM
Cosmo Films Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2015 to August 06, 2015 (both days inclusive) for the purpose of Payment of Dividend & 38th Annual General Meeting (AGM) of the Company to be held on August 06, 2015.The Dividend for the Financial Year 2014-15 (if approved by the Shareholders in ensuing AGM) shall be paid / dispatched to the Shareholders on or before September 05, 2015.18-06-2015
Change in Directorate
Cosmo Films Ltd has informed BSE that Mr. Rajeev Gupta who was acting in capacity of Non Independent Non Executive Director of the Company, his status has changed to Independent Director of the Company w.e.f. May 22, 2015.05-06-2015
Board recommends Dividend
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has decided/ approved the following:1. To recommend a Dividend of Rs. 3.50 (35%) per equity share for the Financial Year 2014-15.2. Appointment of Mr. H. N. Sinor as an Additional Director in the capacity of Independent Director of the Company w.e.f. May 22 ,2015....22-05-2015
Financial Results for March 31, 2015 (Audited)
Cosmo Films Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.22-05-2015
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Gayatri & Annapurna has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201113-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Cosmo Films Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213-05-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Gayatri & Annapurna, Sunrise Manufacturing Co Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201112-05-2015
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Gayatri & Annapurna, Pravasi Enterprises Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201105-05-2015