Financial Results for March 31, 2014 (Audited)
Cosmo Films Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.20-05-2014
20-05-2014
Closure of Trading Window
Cosmo Films Ltd has informed BSE that the meeting of the Board of Directors to be held on the May 20, 2014 and now in furtherance in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, Further note that the Trading Window period for dealing in securities of the Company would be closed W.e.f. the May 13, 2014 to May 21, 2014.12-05-2014
Board to consider Dividend
Cosmo Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2014, inter alia, to consider and approve the:1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2014; and2. To consider and recommend Dividend for the Financial Year 2013-14 (if any).07-05-2014
Shareholding Pattern For March 31, 2014
Cosmo Films Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.19-04-2014
Abstract
Cosmo Films Ltd has submitted to BSE a copy of Abstract u/ s 302 of the Companies Act, 1956 pursuant to the resolution passed by the Board of Directors of the Company in its meeting held on February 14, 2014 regarding re-appointment of Mr. Ashok Jaipuria as Chairman and Managing Director of the Company for a further period of five (5) years commencing from April 02, 2014 to April 01, 2019.02-04-2014
Appointment of Director
Cosmo Films Ltd has informed BSE that:1. the tenure of Mr. Ashok Jaipuria as Managing Director of the Company is expiring on April 1st, 2014 and the Board has approved his reappointment for a further period of 5 years on the existing terms & conditions as per the provisions of Companies Act, 1956 and;2. The Board has appointed Ms. Alpana Parida as Additional Director in capacity of Independent Director of the Company w.e.f. February 14, 2014.17-02-2014
Financial Results & Limited Review for Dec 31, 2013
Cosmo Films Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Pravasi Enterprises Ltd C/o Gayatri & Annapurna has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201127-11-2013
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, 199227-11-2013
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Pravasi Enterprises Ltd C/o Gayatri & Annapurna has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201115-11-2013