Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
Notices Media Release Trading Holidays BSEPlus
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Security Name
Category
Date Calendar
To Date Calendar
Disclaimer  Next >>
   
Security Code : 508814    Company : COSMO FILMS LTD.
17 May 2017
Press ReleaseCompany UpdateDownload PDF
  Exchange Received Time  17/05/2017 17:24:01         Exchange Disseminated Time   17/05/2017 17:24:04              Time Taken   00:00:03
Media Release issued by the Company w.r.t. the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2017
 
Board recommends DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     17/05/2017 16:57:20
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has approved the following:

- Recommendation of dividend on the Equity Shares of the Company @ 100% i.e. Rs. 10/- per equity share each for the Financial Year 2016-17.
 
  Board approves DividendCorp. ActionDownload PDF
  Exchange Received Time  17/05/2017 16:55:51         Exchange Disseminated Time   17/05/2017 16:55:55              Time Taken   00:00:04
Dear Sir, 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. May 17, 2017, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2017 along with the declaration on Auditor's Report with unmodified opinion. Above Results ....
  Financial Results For March 31,2017ResultDownload PDF
  Exchange Received Time  17/05/2017 16:52:10         Exchange Disseminated Time   17/05/2017 16:52:14              Time Taken   00:00:04
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. May 17, 2017, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2017 along with the declaration on Auditor's Report with unmodified opinion. Above Results were duly ....
10 May 2017
Press ReleaseCompany UpdateDownload PDF
  Exchange Received Time  10/05/2017 11:15:00         Exchange Disseminated Time   10/05/2017 11:15:02              Time Taken   00:00:02
Media Release issued by the Company with regard to upgradation of its anti-fog film for wider applications.
 
09 May 2017
  Board to consider DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     09/05/2017 17:27:37
Cosmo Films Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 17, 2017, inter alia, to consider and approve the:

1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2017.

2. To consider and recommend Dividend on Equity Shares of the Company (if any) ....
  Board Meeting On May 17, 2017Board MeetingDownload PDF
  Exchange Received Time  09/05/2017 17:22:14         Exchange Disseminated Time   09/05/2017 17:22:17              Time Taken   00:00:03
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 17th day of May, 2017 inter alia to consider and approve the: Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2017. To consider and recommend Dividend on Equity Shares of the Company.(if ....
  Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  09/05/2017 17:18:43         Exchange Disseminated Time   09/05/2017 17:18:47              Time Taken   00:00:04
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 17th day of May, 2017 inter alia to consider and approve the: Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2017. To consider and recommend Dividend on Equity Shares of the Company.(if ....
27 Apr 2017
Press ReleaseCompany UpdateDownload PDF
  Exchange Received Time  27/04/2017 17:00:58         Exchange Disseminated Time   27/04/2017 17:01:01              Time Taken   00:00:03
Press Release issued by the Company regarding launch of Low Noise Tape Film.
 
14 Apr 2017
Compliance Under Regulation 13 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Download PDF
  Exchange Received Time  14/04/2017 15:22:04         Exchange Disseminated Time   14/04/2017 15:22:10              Time Taken   00:00:06
Statement of Investor Complaints as on 31st March, 2017
 
13 Apr 2017
Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2017 Download PDF
  Exchange Received Time  13/04/2017 16:12:14         Exchange Disseminated Time   13/04/2017 16:12:19              Time Taken   00:00:05
Compliance Certificate for the half year ended on March 31, 2017 obtained from Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2017 Download PDF
  Exchange Received Time  13/04/2017 16:07:40         Exchange Disseminated Time   13/04/2017 16:07:43              Time Taken   00:00:03
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 2017 duly signed by the Compliance Officer of the Company and the Authorised Representative of Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company.
 
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     13/04/2017 11:40:25
Cosmo Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
08 Apr 2017
Press ReleaseCompany UpdateDownload PDF
  Exchange Received Time  08/04/2017 11:05:31         Exchange Disseminated Time   08/04/2017 11:05:35              Time Taken   00:00:04
Dear Sir, Please find enclosed herewith a Press Release issued by the Company regarding setting up of new production line for Specialized Polyester (BOPET) Film. You are requested to take the same on your records.
 
07 Apr 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  07/04/2017 18:09:19         Exchange Disseminated Time   07/04/2017 18:09:28              Time Taken   00:00:09
This is to inform the Exchange that the Board of Directors in its meeting held today have considered and approved setting up of new production line for Specialized Polyester (Biaxially-Oriented Polyethylene Teerphthalate) Film at Aurangabad, Maharashtra with capacity of 36,000 MT per annum. This line will require investment of about Rs.250 Crores to be funded through internal accruals and debts. The line is scheduled to be commissioned by ....
01 Apr 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     01/04/2017 14:15:17
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hanuman Textile Manufacturing & Investment Co Ltd & Others
 
31 Mar 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  31/03/2017 17:31:41         Exchange Disseminated Time   31/03/2017 17:31:46              Time Taken   00:00:05
Dear Sir, In continuation of our earlier filing dated January 16, 2017 we are writing to inform the Exchange that CF Global Holdings Limited, a wholly owned subsidiary of Cosmo Films Limited stands liquidated w.e.f. March 31, 2017. Consequently CF (Netherlands) Holding Limited B.V. is a direct wholly owned subsidiary of Cosmo Films Limited. There is no impact on shareholding of Cosmo films Limited. You are requested to take note of the same in your records.
 
28 Mar 2017
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     28/03/2017 13:08:22
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri & Annapurna
 
27 Mar 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/03/2017 16:45:14
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri & Annapurna through its partners Parvasi Enterprises Ltd and Sunrise Manufacturing Co Ltd
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  27/03/2017 15:36:51         Exchange Disseminated Time   27/03/2017 15:36:58              Time Taken   00:00:07
Dear Sir, Please find enclosed Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. You are requested to take the same on your records.
 

Disclaimer Next >>