Notice of Postal Ballot
Cosmo Films Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:1. To alter the Articles of Association of the Company by substituting the article for Article No. 155.2. To create such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such movable and immovable properties both... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Cosmo Films Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE 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 07, 2011 to July 13, 2011 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on July 13, 2011.The dividend for the financial year 2010-11 shall be paid/dispatched to the shareholders on or before August 10, 2011. Updates on Outcome of Board Meeting
With reference to the earlier announcement dated May 24, 2011 regarding Outcome of Board Meeting, Cosmo Films Ltd has now informed BSE that M/s. Walker Chandiok & Co., Chartered Accountants, has been proposed to be appointed as statutory auditors of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting and Grant Thorton has been appointed as the local statutory auditors of certain overseas subsidiaries in their respective jurisdiction countries. Outcome of Board Meeting
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, in principle approved the passing of resolution for the creation, of charges, mortgages andhypothecations under section 293(1)(a) of the Companies Act, 1956 and to alter the Common Seal Clause of the Articles of Association of the Company.... Board recommends Dividend
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has decided the following:1. The Board has recommended a Dividend of Rs. 5 per equity share for the F.Y. 2010-11.2. Appointment of Mr. Sankaranarayana Rama Iyer as a Director in the casual vacancy caused by resignation of Mr. Suresh Mathur w.e.f. May 24, 2011.... Financial Results for Mar 31, 2011
Cosmo Films Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. 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 24, 2011, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011 and also to consider & recommend dividend for financial year 2010-11. Publish Audited Results
Cosmo Films Ltd has informed BSE that the Company has decided to adopt and publish Audited Financial Results for the Quarter and Year ended March 31, 2011 within 60 days of the end of the Financial year, i.e. on or beforeMay 30, 2011 instead of adopting Financial Results for the quarter ended March 31, 2011.