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Security Code : 508814    Company : COSMO FILMS LTD.
13 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     13/07/2018 14:48:48
Cosmo Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
11 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  11/07/2018 13:19:46         Exchange Disseminated Time   11/07/2018 13:19:53              Time Taken   00:00:07
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Jyoti Dixit
Designation :- Company Secretary and Compliance Officer
06 Jul 2018
  Fixes Book Closure For Dividend & AGM (Cut-Off Date For E-Voting)Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  06/07/2018 12:12:37         Exchange Disseminated Time   06/07/2018 12:12:42              Time Taken   00:00:05
In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, July 28, 2018 to Friday, August 03, 2018 (Both days inclusive) for the purpose of Annual General Meeting to be held on Friday, August 03, 2018.

In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) ....
  Annual General Meeting On Friday, August 3, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  06/07/2018 12:08:03         Exchange Disseminated Time   06/07/2018 12:08:11              Time Taken   00:00:08
In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 41st Annual General Meeting of the Company is scheduled to be held on Friday, August 03, 2018 to transact the Business as stated in the Notice of the Meeting dated May 23, 2018 (attached herewith) which shall be posted to the Shareholders within the Statutory time frame prescribed. ....
18 Jun 2018
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     18/06/2018 15:42:19
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri & Annapurna
 
15 Jun 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     15/06/2018 16:15:54
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pravasi Enterprises Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     15/06/2018 16:06:42
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri & Annapurna
 
04 Jun 2018
  Granting Of Employee Stock Options (Esops)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  04/06/2018 16:26:56         Exchange Disseminated Time   04/06/2018 16:27:04              Time Taken   00:00:08
This is to inform the Exchange that the HR, Nomination and Remuneration Committee of the Company at its meeting held on 2nd June, 2018 has granted 225000 Options to the employees under Cosmo Films Employee Stock Option Plan 2015 at an exercise price of Rs. 237.70 each. One option is equal to one equity share.

The Options shall vest on completion of 3 years from the date of grant and are exercisable within 10 years from the vesting date. ....
01 Jun 2018
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     01/06/2018 17:04:07
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri & Annapurna
 
25 May 2018
Announcement under Regulation 30 (LODR)-Investor Presentation Download PDFDownload XBRL
  Exchange Received Time  25/05/2018 10:49:54         Exchange Disseminated Time   25/05/2018 10:49:57              Time Taken   00:00:03
Investor Presentaion
 
24 May 2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - IntimationCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/05/2018 17:27:23         Exchange Disseminated Time   24/05/2018 17:27:25              Time Taken   00:00:02
Intimation of Investor/ Analyst Earnings Call
 
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/05/2018 10:48:38         Exchange Disseminated Time   24/05/2018 10:48:47              Time Taken   00:00:09
Media Release w.r.t. Audited Financial Results of the Company
 
23 May 2018
  Board Meeting-Appointment of Director Download PDFDownload XBRL
  Exchange Received Time  23/05/2018 22:16:40         Exchange Disseminated Time   23/05/2018 22:16:47              Time Taken   00:00:07
Pursuant to Regulation 30 read with part A of Schedule III & 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 23, 2018:

The Board of Directors of the Company has approved the appointment of Mr. Anil Wadhwa (DIN: 08074310) as an Additional Director in capacity of Non Executive Independent Director of the Company w.e.f. May 23, 2018. ....
  Corporate Action-Board approves DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  23/05/2018 22:14:27         Exchange Disseminated Time   23/05/2018 22:14:32              Time Taken   00:00:05
Pursuant to Regulation 30 read with part A of Schedule III & 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 23, 2018, has inter alia approved the following:

1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018 ....
  Financial Results As On 31St March, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  23/05/2018 22:11:42         Exchange Disseminated Time   23/05/2018 22:11:47              Time Taken   00:00:05
Pursuant to Regulation 30 read with part A of Schedule III & 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 23, 2018, has inter alia approved the following:

1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018 ....
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/05/2018 22:08:15         Exchange Disseminated Time   23/05/2018 22:08:22              Time Taken   00:00:07
Pursuant to Regulation 30 read with part A of Schedule III & 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 23, 2018, has inter alia approved the following:

1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018 ....
18 May 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  18/05/2018 15:03:42         Exchange Disseminated Time   18/05/2018 15:03:46              Time Taken   00:00:04
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisement published in today''s English and Hindi newspaper for attention of Shareholders of the Company in respect of transfer of equity shares on which dividend has not been claimed for the last 7 consecutive years to IEPF Authority.

You are requested to take the same on your records.
 
14 May 2018
  Board to consider DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     14/05/2018 17:25:33
Cosmo Films Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 23, 2018, inter alia:

1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2018.

2. To consider and recommend Dividend on Equity Shares of the Company (if any). ....
  Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  14/05/2018 17:12:58         Exchange Disseminated Time   14/05/2018 17:13:02              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 23rd day of May, 2018 inter alia:

To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018. ....
  Board Meeting- Board Meeting On 23Rd May, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/05/2018 17:09:20         Exchange Disseminated Time   14/05/2018 17:09:26              Time Taken   00:00:06
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 23rd day of May, 2018 interalia:

To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018. ....

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