Cosmo Films Share Price

Cosmo Films

CMP as on 18-Sep-20 15:58

₹ 419.25
1.85 0.44%

Open

₹ 421.70

Turnover (lac)

₹ 274

Prev. Close

₹ 417.40

Day's Vol (shares)

₹ 65,274

Day's Range (₹)

₹ 417.00
₹ 423.95

CMP as on18-Sep-20 15:30

₹ 421.20
2.9 0.69%

Open

₹ 422.00

Turnover (lac)

₹ 18

Prev. Close

₹ 418.30

Day's Vol (shares)

₹ 8,843

Day's Range

₹ 417.20
₹ 424.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2020 13-Jul-2020 - -
AGM 07/08/2020 In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 43rd Annual General Meeting of the Company is scheduled to be held on Friday, August 7, 2020 at 3.00 P.M. (IST) through video conferencing to transact the Business as stated in the Notice of the Meeting dated June 4, 2020 (attached herewith). The Register of Members and Share Transfer Books will remain closed from Saturday, August 1, 2020 to Friday, August 7, 2020 (Both days inclusive) for the purpose of Annual General Meeting. Mr. Rajeev Gupta (DIN: 00241501), Director, liable to retire by rotation does not offer himself for reappointment (due to other work commitments) and will not be reappointed as Director of the Company. Hence, he will cease to be Director of the Company w.e.f. date of AGM i.e. August 7, 2020. This is to inform the Exchange that 43rd Anunual General Meeting of Cosmo Films Limited was held today, 7th August, 2020 at 3:00 P.M. through Video Conferencing (VC). Please find enclosed the following information by way of Annexure in connection with the Proceedings and Voting Results of the AGM. Cessation of Director (As per BSE Announcement Dated on 7/8/2020)