Cosmofilms


'Cosmofilms' - 10 News Result(s)

  • COSMOFILMS - Outcome of Annual General Meeting

    Cosmo Films Limited has informed the Exchange that  the members at the Annual General Meeting (AGM) of the Company held on July 13, 2011, inter alia, have passed the following resolutions pertaining to the following businesses:-  (1)Adoption of the Audited Balance Sheet as on March 31, 2011, Profit and Loss Account for the year ended Marc...

  • COSMOFILMS - Outcome of Postal Ballot

    Cosmo Films Limited has informed the Exchange vide its letter dated July 13, 2011 regarding Result of Postal Ballot.

  • COSMOFILMS - Notice of Postal Ballot

    Cosmo Films Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the Resolutions to be passed through Postal Ballot : (1) Special Resolution under Section 31 of the Companies Act, 1956 for alteration in th...

  • COSMOFILMS - Outcome of Board Meeting

    Cosmo Films Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has decided the following: (1) The dividend for the financial year 2010-11 shall be paid/dispatched to the shareholders on or before August 10, 2011. (2) Appointment of Mr. Sankaranarayana Rama Iyer as a Director...

  • COSMOFILMS - Minutes of Annual General Meeting

    Cosmo Films Limited has submitted to the Exchange a copy of minutes of the proceedings of the Annual General Meeting of the Company held on September 9, 2010.

  • COSMOFILMS - Updates

    Cosmo Films Limited has submitted to the Exchange a copy of the Investors' Newsletter dated August 11, 2010 by the Company to its Shareholders.

  • COSMOFILMS - Appointment of Company Secretary

    COSMOFILMS - Appointment of Company Secretary

    The board at its meeting held on October 29, 2011 has approved for the same

  • COSMOFILMS - Resignation of Director

    COSMOFILMS - Resignation of Director

    The board at its meeting held on October 29, 2011 has approved for the same

  • Cosmo Films Ltd - Resignation of Director

    Cosmo Films Ltd - Resignation of Director

    The board at its meeting held on October 29, 2011 has approved for the same

  • RATING: Fitch Affirms Cosmo Films at 'A-(ind); Outlook Stable

    MUMBAI, APRIL 08: Text of Fitch press release on long-term rating of Cosmo Films Ltd. Fitch Affirms Cosmo Films at 'A-(ind); Outlook Stable Fitch Ratings-New Delhi/Singapore-08 April 2011: Fitch Ratings has affirmed India's Cosmo Films Limited's (CFL) National Long-term rating of 'A-(ind)'. The Outlook is Stable. Simultaneously, the agency ...

'Cosmofilms' - 10 News Result(s)

  • COSMOFILMS - Outcome of Annual General Meeting

    Cosmo Films Limited has informed the Exchange that  the members at the Annual General Meeting (AGM) of the Company held on July 13, 2011, inter alia, have passed the following resolutions pertaining to the following businesses:-  (1)Adoption of the Audited Balance Sheet as on March 31, 2011, Profit and Loss Account for the year ended Marc...

  • COSMOFILMS - Outcome of Postal Ballot

    Cosmo Films Limited has informed the Exchange vide its letter dated July 13, 2011 regarding Result of Postal Ballot.

  • COSMOFILMS - Notice of Postal Ballot

    Cosmo Films Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the Resolutions to be passed through Postal Ballot : (1) Special Resolution under Section 31 of the Companies Act, 1956 for alteration in th...

  • COSMOFILMS - Outcome of Board Meeting

    Cosmo Films Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has decided the following: (1) The dividend for the financial year 2010-11 shall be paid/dispatched to the shareholders on or before August 10, 2011. (2) Appointment of Mr. Sankaranarayana Rama Iyer as a Director...

  • COSMOFILMS - Minutes of Annual General Meeting

    Cosmo Films Limited has submitted to the Exchange a copy of minutes of the proceedings of the Annual General Meeting of the Company held on September 9, 2010.

  • COSMOFILMS - Updates

    Cosmo Films Limited has submitted to the Exchange a copy of the Investors' Newsletter dated August 11, 2010 by the Company to its Shareholders.

  • COSMOFILMS - Appointment of Company Secretary

    COSMOFILMS - Appointment of Company Secretary

    The board at its meeting held on October 29, 2011 has approved for the same

  • COSMOFILMS - Resignation of Director

    COSMOFILMS - Resignation of Director

    The board at its meeting held on October 29, 2011 has approved for the same

  • Cosmo Films Ltd - Resignation of Director

    Cosmo Films Ltd - Resignation of Director

    The board at its meeting held on October 29, 2011 has approved for the same

  • RATING: Fitch Affirms Cosmo Films at 'A-(ind); Outlook Stable

    MUMBAI, APRIL 08: Text of Fitch press release on long-term rating of Cosmo Films Ltd. Fitch Affirms Cosmo Films at 'A-(ind); Outlook Stable Fitch Ratings-New Delhi/Singapore-08 April 2011: Fitch Ratings has affirmed India's Cosmo Films Limited's (CFL) National Long-term rating of 'A-(ind)'. The Outlook is Stable. Simultaneously, the agency ...

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