Financial Results & Limited Review for Dec 31, 2014
Cosmo Films Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
13-02-2015
Closure of Trading Window
Cosmo Films Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 13, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as December 31, 2014.For the abovementioned purpose the Trading Window period for dealing in securities of the Company would be closed w.e.f. the February 06 2015 to February 14, 2015 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992.02-02-2015
Shareholding Pattern For December 31, 2014
Cosmo Films Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015
Updates on cessation
Cosmo Films Ltd has informed BSE that due to the sad demise of Mr. R Vasudevan, he ceased from the directorship of the Company w.e.f. November 04, 2014.The date mentioned of his cessation i.e. October 04, 2014 in the previous intimation dated November 12, 2014 was due to mistake.13-11-2014
Demise of Director
Cosmo Films Ltd has informed BSE that due to the sad demise of Mr. R. Vasudevan, he ceased from the directorship of the Company w.e.f. October 04, 2014.12-11-2014
Outcome of Board Meeting
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has transacted the following:1. Cessation of Mr. Ramkant Dwivedi from the Directorship of the Company w.e.f. October 30, 2014.2. Appointment of Mr. Pratip Chaudhuri as an Additional Director in the capacity of Independent Director w.e.f. November 10, 2014.10-11-2014
Financial Results & Limited Review for Sept 30, 2014
Cosmo Films Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.10-11-2014
Closure of Trading Window
Cosmo Films Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 10, 2014, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as September 30, 2014.For the abovementioned purpose the Trading Window period for dealing in securities of the Company would be closed w.e.f. the November 03, 2014 to November 11, 2014 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992.31-10-2014
Shareholding Pattern For September 30, 2014
Cosmo Films Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Cosmo Films Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 25, 2014, under Clause 35A.27-09-2014