Cosmo Films Ltd Share Price Cosmo Films

218.50

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218.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2019 - -
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 30th June, 2019 Financial Results for the Quarter ended June 30, 2019 (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 07-May-2019 - -
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended as on 31 March, 2019 and to recommend Dividend on Equity Shares of the Company (if any). Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 15 day of May, 2019 inter alia: To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31 March, 2019. To consider and recommend Dividend on Equity Shares of the Company (if any). Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. 15th May, 2019, has inter alia approved the following: Recommendation of final dividend (F.Y 2018-19) on the Equity Shares of the Company @ 60% i.e. Rs. 6/- per equity share. The dividend on Equity Share, shall be paid within 30 (thirty) days from the Conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course. Outcome of Board Meeting Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. 15th May, 2019, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2019 The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed herewith along with a declaration on Auditors Report with unmodified opinion. 2. Recommendation of final dividend (F.Y 2018-19) on the Equity Shares of the Company @ 60% i.e. Rs. 6/- per equity share. The dividend on Equity Share, shall be paid within 30 (thirty) days from the Conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course. (As Per BSE Announcement Dated on 15.05.2019)
Board Meeting - 04-Feb-2019 - -
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 31st December, 2018. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31, 2018 reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. February 13, 2019 at 02:30 P.M. along with Limited Review Report thereon. Un-audited Financial Results and Limited Review Report for the quarter ended on December 31, 2018 and Outcome of Board Meeting Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors, on the recommendations of the HR, Nomination and Remuneration Committee has approved the re-appointment of Mr. Ashok Jaipuria (DIN: 00214707) as Managing Director of the Company, for a further period of 5 years w.e.f. 2nd April, 2019, subject to the approval of shareholders at the forth coming Annual General Meeting of the Company. Mr. Ashok Jaipuria is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. A brief profile of Mr. Ashok Jaipuria is enclosed. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 01-Nov-2018 - -
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th September, 2018. Intimation of Board Meeting and closure of Trading Window Un-audited Financial Results and Limited Review Report for the quarter ended on September 30, 2018 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, plesae find enclosed herewith Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on September 30, 2018 reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. November 12, 2018 at 02:00 P.M. along with Limited Review Report thereon. (As Per BSE Announcement Dated on 12.11.2018)