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Security Code : 508814    Company : COSMO FILMS LTD.
18 Jul 2017
Statement Of Investor Complaints As On 30Th June, 2017Company UpdateDownload PDF
  Exchange Received Time  18/07/2017 16:03:27         Exchange Disseminated Time   18/07/2017 16:03:35              Time Taken   00:00:08
Statement of Investor Complaints as on 30th June, 2017
 
11 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     11/07/2017 17:36:58
Cosmo Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     11/07/2017 13:58:51
Cosmo Films Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2017 to August 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on August 04, 2017.

The Dividend for Financial Year 2016-2017 (If approved by the Shareholders in ensuing A.G.M.) shall be paid / dispatched to the Shareholders on or before September 03, 2017.
 
10 Jul 2017
AGM On August 04, 2017AGM/EGMDownload PDF
  Exchange Received Time  10/07/2017 12:56:37         Exchange Disseminated Time   10/07/2017 12:56:38              Time Taken   00:00:01
Annual General Meeting and Book Closure
 
24 Jun 2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     24/06/2017 17:51:42
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yamini Kumar
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  24/06/2017 14:38:42         Exchange Disseminated Time   24/06/2017 14:38:49              Time Taken   00:00:07
Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
 
23 Jun 2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     23/06/2017 17:33:29
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jaipuria Private Trust
 
15 Jun 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Received Time  15/06/2017 17:05:43         Exchange Disseminated Time   15/06/2017 17:05:48              Time Taken   00:00:05
This is to inform the Exchange that Mr. Ambrish Jaipuria, a member of the promoter group, has at his request been granted pre clearance under 'Code of Internal Procedures & Conduct for prevention of Insider Trading' of Cosmo Films Limited framed in pursuance of SEBI (Prohibition of Insider Trading Regulations), 2015 for sale of 1,00,000 no. of Equity Shares of the Company via Open Market. Mr. Ambrish Jaipuria has informed that he would use the funds ....
12 Jun 2017
Press ReleaseCompany UpdateDownload PDF
  Exchange Received Time  12/06/2017 16:14:40         Exchange Disseminated Time   12/06/2017 16:14:44              Time Taken   00:00:04
Media Release issued by the Company w.r.t. expansion of its range of Direct Thermal Printable Products
 
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, 2015Company UpdateDownload 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, 2017Company UpdateDownload 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.
 

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