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:28-05-2010
28-05-2010
Appointment of Director
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company has co-opted Mr. Suresh Rajpal as a Director in the Casual Vacancy in the category of Non-Executive and Independent Director w.e.f. May 28, 2010.28-05-2010
Board recommends Dividend
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has recommended Dividend of Rs. 5/ per equity share for the year 2009-10.28-05-2010
Financial Results for Mar 31, 2010
Cosmo Films Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.28-05-2010
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 28, 2010, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2010 and also to consider & recommend dividend for financial year ended 2009-10.19-05-2010
Publish Audited Results
Cosmo Films Ltd has informed BSE that the Company would be announcing the audited financial results of the Company for the financial year ending March 31, 2010 before the stipulated period of May 30, 2010 and accordingly the Company is not announcing quarterly results for the quarter ending March 31, 2010.16-04-2010
Resignation of Director
Cosmo Films Ltd has informed BSE that Mr. Hasmukh Shah has resigned from the post of Director (Independent) from the Board of the Company on April 12, 2010.15-04-2010
Cosmo Films - Results Press Release
Cosmo Films Ltd has informed BSE regarding a Press Release dated January 28, 2010, titled "Cosmo Films records 74% jump in Net Profit"28-01-2010
Cosmo Films - Financial Results for Dec 31, 2009
Cosmo Films Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.28-01-2010
Cosmo Films - Investors' Newsletter
Cosmo Films Ltd has submitted to BSE a copy of the Investors' Newsletter dated October 30, 2009 by the Company to its Shareholders. (For more details kindly refer Corporate Announcement on www.bseindia.com)24-11-2009