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, 199213-12-2012
13-12-2012
Change in Company Secretary cum Compliance Officer
Cosmo Films Ltd has informed BSE that Ms. Neetu Sharma has resigned from the post of Company Secretary of the Company w.e.f. December 03, 2012 and Ms. Jyoti Dixit is appointed on the same position w.e.f. the same date.05-12-2012
Financial Results & Limited Review for Sep 30, 2012
Cosmo Films Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.09-11-2012
Resignation of Director
Cosmo Films Ltd has informed BSE that Dr. S Rama Iyer (Director) has resigned from the directorship of the Company. His resignation was accepted by the Chairman of the Board w.e.f September 05, 2012.08-09-2012
Financial Results & Limited Review for June 30, 2012
Cosmo Films Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.08-08-2012
Updates on Outcome of AGM (Clause 35A)
Cosmo Films Ltd has informed BSE regarding the proceedings of Annual General Meeting of the members of the Company, dule convened on July 30, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).07-08-2012
Outcome of AGM
Cosmo Films Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on July 30, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).30-07-2012
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 July 24, 2012 to July 30, 2012 (both days inclusive) for the purpose of Payment of Dividend & 35thAnnual General Meeting (AGM) of the Company to be held on July 30, 2012.The Dividend for the Financial Year 2011-12 shall be paid / dispatched to the shareholders on or before August 28, 2012.24-05-2012
Board recommends dividend
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has recommended a dividend of Rs 5 per equity share for the Financial Year 2011-12.24-05-2012
Financial Results for Mar 31, 2012
Cosmo Films Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.24-05-2012