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Cosmo First Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 508814 | NSE Symbol : COSMOFIRST | ISIN : INE757A01017 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Aug-2024 08-Aug-2024 Quarterly Results Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on June 30 2024 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 08, 2024, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended as on June 30, 2024 Announcement under Regulation 30 of SEBI (LODR) Regulation, 2015, regarding approval of Un-audited Financial Results for the Quarter ended on June 30, 2024 (As per BSE Announcement Dated on 08/08/2024)
09-May-2024 15-May-2024 Final Dividend Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March 2024. 2. To consider and recommend Dividend (if any) on Equity Shares of the Company Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 15, 2024, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2024. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. 2. Recommendation of final dividend (F.Y 2023-24) on the Equity Shares of the Company @ 30% i.e., Rs. 3 per equity share. Audited Financial Results of the Company for the Quarter and year ended on March 31, 2024. The Highest Credit rating during the previous financial year is AA- from(CRISIL Ltd). (As Per BSE Announcement Dated on 15.05.2024)
06-Feb-2024 13-Feb-2024 Quarterly Results Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on December 31 2023. You are requested to take the same on your records. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13, 2024, has inter alia approved Un-audited Financial Results of the Company for the quarter ended as on December 31, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding approval of Un-audited Financial Results for the quarter ended on December 31, 2023. (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023 08-Nov-2023 Quarterly Results Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended as on 30th September 2023. You are requested to take the same on your records. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 08, 2023, has inter alia approved: a. Un-audited Financial Results of the Company for the Quarter ended as on September 30, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. b. Appointment of Mr. Yash Pal Syngal (DIN 01486597) in the category of Non-Executive Independent Director of the Company for a term of five years. Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015, regarding approval of Un-audited financial results for the quarter ended 30.09.2023 ANNOUNCEMENT UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015- APPOINTMENT OF MR. YASH PAL SYNGAL IN THE CATEGORY OF NON EXECUTIVE INDEPENDENT DIRECTOR OF TEH COMPANY. (As Per BSE Announcement Dated on 08/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 30th June 2023. You are requested to take the same on your records. Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 10, 2023, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended as on June 30, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. The Meeting commenced at 02.00 P.M. and concluded at 03:55 P.M. You are requested to take the same on your records. (As Per BSE Announcement dated on 10.08.2023)
23-May-2023 29-May-2023 Final Dividend Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results for quarter and year ended 31st March 2023 and to recommend Dividend on Equity Shares if any. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 29, 2023, has inter alia approved: Recommendation of final dividend (F.Y 2022-23) on the Equity Shares of the Company @ 50% i.e., Rs. 5/- per equity share. The dividend on Equity Share shall be paid within 30 (thirty) days from the conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 29, 2023, has inter alia approved: Investment of 31.2% in the Equity Capital of the Renew Green (GJS One) Pvt Ltd, in connection with supply of renewable power on captive consumer basis. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing RegulationsT), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 29, 2023, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company 2. Recommendation of final dividend (F.Y 2022-23) on the Equity Shares of the Company (@ 50% i.e., Rs. 5/- per equity share. 3. The re-appointment of Mr. Ashok Jaipuria (DIN 00214707) as Managing Director and Ms. Alpana Parida (DIN 06796621) as Non- Executive Independent Director. 4. Investment of 31.2% in the Equity Capital of the Renew Green (GJS One) Pvt Ltd, in connection with supply of renewable power on captive consumer basis. (As Per BSE Announcement dated on 29.05.2023)
11-May-2023 11-May-2023 Change in Directors Re-appointment of Mr. Anil Wadhwa as Independent Director of the Company (Disclosure under Regulation 30 read with Schedule III of SEBI ( LODR ) Regulations, 2015.
07-Feb-2023 14-Feb-2023 Quarterly Results Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of Board of Directors is scheduled to be held on Tuesday February 14 2023 to consider and approve the Un-audited Financial Results of the Company for the quarter ended as on December 31 2022. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 14, 2023, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended as on December 31, 2022. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. The Meeting commenced at 02.15 P.M. and concluded at _ 03.40P.M. (As per BSE Announcement Dated on 14/02/2023)
28-Nov-2022 01-Dec-2022 Buy Back Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2022 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday December 01 2022 inter-alia to consider a proposal for Buyback of Equity Shares of the Company and other matters necessary/ incidental thereto. Further pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prevention of Insider Trading the trading window for dealing in the securities of the Company is closed from Monday November 28 2022 up to 48 hours after the conclusion of the aforesaid Board Meeting. You are requested to take the same on your records. Thanking You In furtherance to our intimation dated November 28, 2022 and in terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, this is to inform that the Board of Directors of the Company, at its meeting held today i.e. December 01, 2022 has inter alia, approved the the Buyback (As per BSE Announcement Dated on 01/12/2022)
07-Nov-2022 14-Nov-2022 Quarterly Results Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of Board of Directors is scheduled to be held on Monday the 14th day of November 2022 to consider and approve the Un-audited Financial Results of the Company for the quarter ended as on 30th September 2022. You are requested to take the same on your records. Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 14, 2022, has inter alia approved the following 1. Un-audited Financial Results of the Company for the Quarter ended as on September 30, 2022. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. 2. Incorporate a Wholly-owned Subsidiary Company with the name 'COSMO GLOBAL ENTERPRISES PRIVATE LIMITED' or any other name, as may be approved by the prescribed authority for undertaking investments in new manufacturing assets. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 14, 2022, has inter alia approved the following Incorporate a Wholly-owned Subsidiary Company with the name 'COSMO GLOBAL ENTERPRISES PRIVATE LIMITED' or any other name, as may be approved by the prescribed authority for undertaking investments in new manufacturing assets. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 09-Aug-2022 Quarterly Results Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of Board of Directors is scheduled to be held on Tuesday the 09 day of August 2022 to consider and approve the Un-audited Financial Results of the Company for the quarter ended as on 30 June 2022. You are requested to take the same on your records. Thanking You Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2022, has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended as on June 30, 2022. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. The Meeting commenced at 02.30 P.M. and concluded at 05.12 P.M. You are requested to take the same on your records. (As Per BSE Announcement Dated on 09.08.2022)
03-May-2022 09-May-2022 Quarterly Results COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended March 31 2022. 2. Declaration of Bonus Issue of Equity Shares Cosmo Films Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 09, 2022, inter alia, to 1. Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022. 2. Consider the Issuance of Bonus Equity Shares, subject to the approval of Shareholders of the Company. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 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 09, 2022, has inter alia approved the Issue of Bonus Equity Shares in the proportion of 1 (One) Equity Share of Rs.10/- each for every 2 (Two) existing Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the Record Date, subject to the approval of shareholders of the Company through Postal Ballot and other applicable statutory and regulatory approvals; as may be required. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 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 09, 2022, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2022. T 2. Change in name of the Company from 'Cosmo Films Limited' to 'Cosmo First Limited' 3. Issue of Bonus Equity Shares in the proportion of 1 (One) Equity Share of Rs.10/- each for every 2 (Two) existing Equity Shares of Rs. 10/- each. 4. Increase in Authorised Share Capital of the Company from Rs.25,00,00,000/- (Rupees Twenty Five Crores) divided into 2,50,00,000 Equity Shares of Rs.10/- each, to Rs.60,00,00,000/- Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 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 09, 2022, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2022. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed herewith along with a declaration on Auditor's Report with unmodified opinion. 2. Change in name of the Company from 'Cosmo Films Limited' to 'Cosmo First Limited' 3. Issue of Bonus Equity Shares 4. Increase in Authorised Share Capital of the Company Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 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 09, 2022, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2022. T 2. Change in name of the Company from 'Cosmo Films Limited' to 'Cosmo First Limited' 3. Issue of Bonus Equity Shares in the proportion of 1 (One) Equity Share of Rs.10/- each for every 2 (Two) existing Equity Shares of Rs. 10/- each. 4. Increase in Authorised Share Capital of the Company from Rs.25,00,00,000/- (Rupees Twenty Five Crores) divided into 2,50,00,000 Equity Shares of Rs.10/- each, to Rs.60,00,00,000/- Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 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 09, 2022, has inter alia approved the Issue of Bonus Equity Shares in the proportion of 1 (One) Equity Share of Rs.10/- each for every 2 (Two) existing Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the Record Date, subject to the approval of shareholders of the Company through Postal Ballot and other applicable statutory and regulatory approvals; as may be required. (As Per BSE Announcement Dated on 09.05.2022)
30-Mar-2022 30-Mar-2022 Investments Dear Sir, We write to inform you that the Board of Directors in its meeting held today have considered and approved investment in CPP line at Company''s existing manufacturing plant located at Aurangabad, Maharashtra with annual rated production capacity of 25,000 MT. The line will require investment of about Rs 134 crores to be funded with a mix of internal accruals and debt. This line is estimated to commence commercial production in about 24 months. You are requested to take the same on your records Thanking You
18-Jan-2022 25-Jan-2022 Quarterly Results COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 31st December 2021 and to consider the proposal relating to declaration of Second Interim Dividend (if any) on Equity Shares of the Company for the financial year 2021-22 Board approved: Un-audited Financial Results of the Company for the Quarter ended as on 31st December, 2021. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. 2. Declaration of Second Interim dividend (F.Y 2021-22) on the Equity Shares of the Company @100% i.e. Rs10/- per equity share. The dividend on Equity Share, shall be paid on or before 24th February, 2022 to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Thursday, 3rd February, 2022 which has already been communicated to the Stock Exchange on 18th January, 2022. (As Per BSE Announcement Dated on 25.01.2022)
20-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 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. October 27, 2021, has inter alia approved the following: 1. Un-audited Financial Results of the Company for the Quarter ended as on 30th September, 2021. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon. 2. Mr. Arjun Singh (DIN: 01942319) as an Additional Director in capacity of Non-Executive Independent Director of the Company w.e.f. October 27, 2021 to hold office upto the date of the ensuing Annual General Meeting of the Company. The brief profile of Mr. Arjun Singh is enclosed. (As Per BSE announcement Dated on 27.10.2021)
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