Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
Notices Media Release Trading Holidays BSEPlus Contact Us
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.
09 Aug 2017
Press Release / Media ReleaseCompany UpdateDownload PDF
  Exchange Received Time  09/08/2017 17:18:19         Exchange Disseminated Time   09/08/2017 17:18:24              Time Taken   00:00:05
Media Release issued by the Company w.r.t. Financial Results of the Company for the Quarter ended on June 30, 2017.
 
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  09/08/2017 15:57:37         Exchange Disseminated Time   09/08/2017 15:57:42              Time Taken   00:00:05
Un-audited Financial Results and Limited Review Report for the quarter ended on June 30, 2017
 
Financial Results For June 30, 2017ResultDownload PDF
  Exchange Received Time  09/08/2017 15:55:46         Exchange Disseminated Time   09/08/2017 15:55:51              Time Taken   00:00:05
Un-audited Financial Results and Limited Review Report for the quarter ended on June 30, 2017
 
06 Aug 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     06/08/2017 12:46:30
Cosmo Films Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
05 Aug 2017
Scrutinizer's ReportAGM/EGMDownload PDF
  Exchange Received Time  05/08/2017 16:39:28         Exchange Disseminated Time   05/08/2017 16:39:33              Time Taken   00:00:05
Submission of the voting results of the 40th Annual General Meeting (AGM) along with Scrutinizer Report
 
04 Aug 2017
Outcome of AGMAGM/EGMDownload PDF
  Exchange Received Time  04/08/2017 13:00:36         Exchange Disseminated Time   04/08/2017 13:00:46              Time Taken   00:00:10
Proceedings of 40th Annual General Meeting (AGM)
 
31 Jul 2017
  Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  31/07/2017 14:50:00         Exchange Disseminated Time   31/07/2017 14:50:06              Time Taken   00:00:06
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 09th day of August, 2017 to consider and approve the Un- audited Financial Results of the Company for the Quarter ended as on 30th June, 2017. ....
Board Meeting On August 09, 2017Board MeetingDownload PDF
  Exchange Received Time  31/07/2017 14:46:14         Exchange Disseminated Time   31/07/2017 14:46:21              Time Taken   00:00:07
Intimation of Board Meeting and Closure of Trading Window
 
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 16:03:33              Time Taken   00:00:06
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 13:58:54
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 12:56:39              Time Taken   00:00:02
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 ....

Disclaimer Next >>