Outcome of AGM
Cosmo Films Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 25, 2014.25-09-2014
25-09-2014
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, 199225-09-2014
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 September 19, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 25, 2014.The Dividend for the Financial Year 2013-2014 shall be paid / dispatched to the shareholders on or before October 24, 2014.13-08-2014
Outcome of Board Meeting
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has decided/approved the following:1. Appointment of Mr. Ramakant Dwivedi and Mr. Ashish Guha as an Additional Directors in the capacity of Independent Director of the Company w.e.f. August 12, 2014.2. Re-appointment of Mr. A. K. Jain as Director - Corporate Affairs, for a period of 5 (five) years on the...13-08-2014
Financial Results & Limited Review for June 30, 2014
Cosmo Films Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Closure of Trading Window
Cosmo Films Ltd has informed BSE that the meeting of the Board of Directors to be held on the August 12, 2014 and now in furtherance in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window period for dealing in securities of the company would be closed w.e.f. the August 05, to August 13, 2014.01-08-2014
Shareholding Pattern For June 30, 2014
Cosmo Films Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Resignation of Director
Cosmo Films Ltd has informed BSE that Mr. Badri Agarwal has resigned as Director from the Board of the Company w.e.f. July 01, 2014.10-07-2014
Board recommends Dividend
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has decided to recommend a Dividend of Re. 1.00 (10%) per equity share for the financial year 2013-14.20-05-2014