Annual report for Cosmo Films Ltd. for FY-2012
24-05-2012
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 23, 2012, inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2012 also to consider and recommend dividend for the Financial Year 2011-12.12-05-2012
Publish Audited Results
Cosmo Films Ltd has informed BSE that the Company has decided to adopt and publish Audited Financial Results for the quarter ended March 31, 2012 and for the Financial Year 2011-12 within 60 days of the end of the Financial Year, i.e. on or before May 30, 2012.19-04-2012
Financial Results & Limited Review for Dec 31, 2011
Cosmo Films Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.07-02-2012
Financial Results for Sep 30, 2011
Cosmo Films Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.09-11-2011
Financial Results for June 30, 2011
Cosmo Films Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.09-08-2011
Consolidated Financial Results for June 30, 2011
Cosmo Films Ltd has informed BSE about the Consolidated Financial Results for the period ended June 30, 2011.09-08-2011
Result of Postal Ballot
Cosmo Films Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, by overwhelming majority:1. Special Resolution under Section 31 of the Companies Act, 1956, for amendment in the Articles of Association of the Company.2 .Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for approving the creation of Mortgage, charge or hypothecation (from time to...13-07-2011
Outcome of AGM
Cosmo Films Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on July 13, 2011, inter alia, have passed the following resolutions pertaining to the following businesses:- 1. Addption of the Audited Balance Sheet as on March 31, 2011, Profit and Loss Account for the year ended March 31, 2011 together with reports of the Auditors thereon....13-07-2011
Notice of Abstract and Memorandum
Cosmo Films Ltd has submitted to BSE a copy of Notice of Abstract and Memorandum under Section 302 of Companies Act, 1956 regarding appointment of Mr. Anil Kumar Jain as Whole-time director and payment of remuneration thereof with effect from May 24, 2011, sent to the shareholders of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-06-2011