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:14-03-2011
14-03-2011
Resignation of Director
Cosmo Films Ltd has informed BSE that Mr. Suresh Chand Mathur, an Independent Director has resigned from the Board of the Company, on March 10, 2011.11-03-2011
Financial Results for Dec 31, 2010
Cosmo Films Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.07-02-2011
Financial Results for Sep 30, 2010
Cosmo Films Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.09-11-2010
Outcome of AGM
Cosmo Films Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 09, 2010, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet of the Company as at March 31, 2010, the Profit & Loss Account for the year ended that date and the Reports of Directors' and Auditors thereon....24-09-2010
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:20-08-2010
Financial Results for Jun 30, 2010
Cosmo Films Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.11-08-2010
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 03, 2010 to September 09, 2010 (both days inclusive) for the purpose of payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 09, 2010.14-07-2010
Change of Registered & Corporate Office
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010 has decided to change the Corporate & Registered office of the Company from 30, Community Centre, Saket New Delhi - 110017, India to 1008, DLF Tower-A, Jasola District Centre, New Delhi - 110 025, India w.e.f. June 21, 2010.The new Contact no. & Fax no. will be as follows: Phone :+ 91 1149 49 49 49Fax : + 91 1149 49 49 50.16-06-2010