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Year archive

Cosmo First Limited — 2020 filings

All 162 regulatory filings released by Cosmo First Limited (COSMOFIRST) in 2020, sourced directly from the official regulator.

162 Filings
2020 Period
2020 filings (162)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in Securities ....
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
In compliance with Regulation 11 of SEBI (Buyback of Securities) Regulations 2018 ('Buyback Regulations"), this is to inform you that the Company has extinguished 12,67,359 fully paid up ....
Regulatory Filings
2020-12-29 English
Buyback
Regulatory Filings
2020-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jaipuria, Gayatri & Annapurna Partner ....
Regulatory Filings
2020-12-24 English
Pursuant to Regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Company has published post-Buyback Public Advertisement ....
Regulatory Filings
2020-12-23 English
Post Buyback Public Announcement
Regulatory Filings
2020-12-23 English
Press Release
Regulatory Filings
2020-12-17 English
Press release issued by the Company regarding launch of 'TeploR' Heat Resistant Film to facilitate a circular economy.
Regulatory Filings
2020-12-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-12-04 English
Investor Call on Friday,04th December,2020
Regulatory Filings
2020-12-04 English
Related Party Transactions for the Half Year ended on September 30, 2020
Regulatory Filings
2020-11-25 English
Related Party Transactions
Regulatory Filings
2020-11-25 English
Cosmo Films Limited - Dispatch Advertisement of Letter of Offer for Buyback
Interim / Quarterly Report H1 2021
2020-11-23 English
Buyback
Interim / Quarterly Report H1 2021
2020-11-23 English
Cosmo Films Limited Letter of Offer for buyback
Transaction in Own Shares
2020-11-20 English
Buyback
Transaction in Own Shares
2020-11-20 English
Investor Presentation
Regulatory Filings
2020-11-11 English
Investor Presentation
Regulatory Filings
2020-11-11 English
Media release issued by the Company with regard to Unaudited Financial Results of the Company for the quarter ended on September 30,2020
Regulatory Filings
2020-11-10 English
On the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Rakesh Nangia (DfN: 00147386) as an Additional ....
Regulatory Filings
2020-11-10 English
Press Release
Regulatory Filings
2020-11-10 English
Appointment
Regulatory Filings
2020-11-10 English
Results-Financial Results for the Quarter ended September 30,2020
Regulatory Filings
2020-11-10 English
Financial Result Updates
Regulatory Filings
2020-11-10 English
Investor Call on Wednesday, 11th November, 2020
Regulatory Filings
2020-11-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-03 English
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for ....
Regulatory Filings
2020-11-03 English
Intimation under Regulation 39(3) of SEBI (LODR)
Regulatory Filings
2020-11-02 English
Loss of Share Certificates
Major Shareholding Notification
2020-11-02 English
Pursuant to Regulation 7 of the Buyback Regulations, the Company has published, the Public Announcement dated October 27, 2020, for the Buyback on October 28, 2020 in the newspapers
Regulatory Filings
2020-10-28 English
Public Announcement - Buyback of Shares
Capital/Financing Update
2020-10-28 English
Press Release
Transaction in Own Shares
2020-10-26 English
In terms of the Regulation 42 of the Listing Regulations and Regulation 9(1) of the Buyback Regulations, Company has fixed 9th November, 2020 as the Record Date for determining the ....
Regulatory Filings
2020-10-26 English
Please find enclosed herewith media release issued by the Company with regard to Buyback of Equity Shares of the Company
Regulatory Filings
2020-10-26 English
In terms of the Regulation 42 of the Listing Regulations and Regulation 9(1) of the Buyback Regulations, Company has fixed 9 November, 2020 as the Record Date for determining the entitlement ....
Regulatory Filings
2020-10-26 English
Board Approved Buyback
Regulatory Filings
2020-10-26 English
Buyback
Regulatory Filings
2020-10-26 English
Board Approved Buyback
Regulatory Filings
2020-10-26 English
Record Date
Regulatory Filings
2020-10-26 English
Outcome of Board Meeting
Regulatory Filings
2020-10-26 English
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2020 ,inter alia, to consider and approve proposal for buy-back of equity shares ....
Regulatory Filings
2020-10-19 English
Board Meeting — Buyback
Regulatory Filings
2020-10-19 English
Compliance Certificate pursuant to Regulation 40(9) of SEBI (LODR) for the half year ended on September 30, 2020
Regulatory Filings
2020-10-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-12 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) for the half year ended on September 30, 2020
Regulatory Filings
2020-10-12 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2020-10-12 English
Trading Window
Regulatory Filings
2020-09-30 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in Securities ....
Regulatory Filings
2020-09-30 English
Launch of new BOPP Fragranced Packaging Film
Regulatory Filings
2020-09-28 English
Press Release
Regulatory Filings
2020-09-28 English
Investor Call on Friday, 25th September, 2020 at 11.00 AM
Regulatory Filings
2020-09-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-09-22 English
Media release issued by the Company with regard to set up a new Line for Speciality Polyester (BOPET) Films.
Regulatory Filings
2020-09-02 English
Press Release
Regulatory Filings
2020-09-02 English
Updates
Regulatory Filings
2020-09-01 English
The Board of Directors in its meeting held today has approved resuming further investment into the new line for Specialized BOPET Film at Aurangabad, Maharasthra, India which was on hold ....
Regulatory Filings
2020-09-01 English
Intimation under Regulation 39(3) for loss of Share Certificates
Regulatory Filings
2020-08-24 English
Loss of Share Certificates
Major Shareholding Notification
2020-08-24 English
Investor Presentation on Operational and Financial Performance of the Company for the quarter ended on June 30, 2020.
Regulatory Filings
2020-08-20 English
Investor Presentation
Regulatory Filings
2020-08-20 English
Media release issued by the Company with regard to Unaudited Financial Results of the Company for the quarter ended on June 30,2020
Regulatory Filings
2020-08-19 English
In-principle Approval for Company''s foray in Pet Care business
Regulatory Filings
2020-08-19 English
Press Release
Regulatory Filings
2020-08-19 English
Results-Financial Results for quarter ended 30/06/2020
Regulatory Filings
2020-08-19 English
Updates
Regulatory Filings
2020-08-19 English
Financial Result Updates
Regulatory Filings
2020-08-19 English
Investor Earnings Call on Operational and Financial Performance of the Company for the Quarter ended on 30th June, 2020 will be held on Thursday 20th August, 2020 at 2:30 PM.
Regulatory Filings
2020-08-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-08-17 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for loss of Share Certificates
Regulatory Filings
2020-08-13 English
Loss of Share Certificates
Major Shareholding Notification
2020-08-13 English
Launch of Antifog Film for the fresh food Packaging Industry.
Regulatory Filings
2020-08-11 English
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve Unaudited Financial Results for ....
Regulatory Filings
2020-08-11 English
Press Release
Regulatory Filings
2020-08-11 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-11 English
Amendment to MOA
Regulatory Filings
2020-08-07 English
Cessation of Director
Regulatory Filings
2020-08-07 English
This is to inform the Exchange that 43rd Anunual General Meeting of Cosmo Films Limited was held today, 7th August, 2020 at 3:00 P.M. through Video Conferencing (VC). Please find enclosed ....
Regulatory Filings
2020-08-07 English
Cessation
Regulatory Filings
2020-08-07 English
Amendment to AOA/MOA
Regulatory Filings
2020-08-07 English
Shareholders meeting
Regulatory Filings
2020-08-07 English
This is to inform the Exchange that 43rd Anunual General Meeting of Cosmo Films Limited was held today, 7th August, 2020 at 3:00 P.M. through Video Conferencing (VC). Please find enclosed ....
Regulatory Filings
2020-08-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in today''s English ....
Regulatory Filings
2020-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-28 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2020-07-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-15 English
Annual Report for Financial Year 2019-20
Regulatory Filings
2020-07-13 English
Mr. Rajeev Gupta (DIN: 00241501), Director, liable to retire by rotation does not offer himself for reappointment (due to other work commitments) and will not be reappointed as Director ....
Regulatory Filings
2020-07-13 English
The Register of Members and Share Transfer Books will remain closed from Saturday, August 1, 2020 to Friday, August 7, 2020 (Both days inclusive) for the purpose of Annual General Meeting.
Regulatory Filings
2020-07-13 English
In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 43rd Annual General Meeting of the Company is scheduled to be held on Friday, ....
Regulatory Filings
2020-07-13 English
Cessation
Regulatory Filings
2020-07-13 English
Book Closure
AGM Information
2020-07-13 English
Shareholders meeting
AGM Information
2020-07-13 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith disclosures of Related Party Transactions on a Consolidated ....
Regulatory Filings
2020-07-01 English
Related Party Transactions
Audit Report / Information H2 2020
2020-07-01 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in Securities ....
Regulatory Filings
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-30 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015 ("Regulations"), read with Para A of Part A of ....
Regulatory Filings
2020-06-26 English
Resignation
Board/Management Information
2020-06-26 English
Intimation under Regulation 39(3) for duplicate share Certificates
Regulatory Filings
2020-06-12 English
Loss of Share Certificates
Regulatory Filings
2020-06-12 English
Annual Secretarial Compliance Report for the year ended on March 31, 2020.
Regulatory Filings
2020-06-09 English
Investor Presentation on Operational and Financial Performance of the Company for the quarter and year ended on March 31, 2020
Investor Presentation
2020-06-05 English
Investor Presentation
Investor Presentation
2020-06-05 English
Press Release
Earnings Release FY 2020
2020-06-04 English
Please find enclosed herewith media release issued by the Company with regard to Audited Financial Results of the Company for the quarter and year ended on March 31, 2020.
Earnings Release FY 2020
2020-06-04 English
Change in Auditors
Regulatory Filings
2020-06-04 English
Subject to approval of Members, appointment of M/s. S.N. Dhawan & Co. LLP, Chartered Accountants (Firm Registration No. 000050N/N500045), as Statutory Auditor of the Company for a period ....
Regulatory Filings
2020-06-04 English
Financial Result Updates
Regulatory Filings
2020-06-04 English
Results-Financial Results for quarter ended 31/03/2020
Regulatory Filings
2020-06-04 English
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Investor Earnings Call on Operational and Financial Performance ....
Regulatory Filings
2020-06-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-06-01 English
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve the Audited Financial results ....
Board/Management Information
2020-05-31 English
Board Meeting — Financial Results
Board/Management Information
2020-05-31 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-28 English
Updates
Regulatory Filings
2020-05-25 English
Compliance Certificate pursuant to Regulation 40(9) of SEBI (LODR) for the half year ended on March 31, 2020
Regulatory Filings
2020-04-21 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-04-20 English
Updates
Regulatory Filings
2020-04-20 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) for the half year ended on March 31, 2020
Regulatory Filings
2020-04-15 English
We refer our earlier communication dated March 24, 2020, concerning temporary closure of manufacturing operations due to Government direction to prevent Covid-19 impact. We would ....
Regulatory Filings
2020-04-07 English
Updates
Regulatory Filings
2020-04-07 English
We refer our earlier communication dated March 24, 2020, concerning temporary closure of manufacturing operations due to Government direction to prevent Covid-19 impact. We would ....
Regulatory Filings
2020-04-02 English
Updates
Regulatory Filings
2020-04-02 English
We write to inform you that Cosmo Films ESOP 2015 Trust has acquired 1,60,470 Equity Shares of the Company by market purchase during the period from 30th March, 2020 to 31st March, 2020. ....
Director's Dealing
2020-04-01 English
Updates
Director's Dealing
2020-04-01 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in Securities ....
Regulatory Filings
2020-03-31 English
Trading Window
Regulatory Filings
2020-03-31 English
We write to inform you that Cosmo Films ESOP 2015 Trust has acquired the Company by market purchase on 27th March, 2020. The Disclosure under SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2020-03-28 English
Updates
Transaction in Own Shares
2020-03-28 English
Temporary closure of Registered office and Manufacturing Unit
Regulatory Filings
2020-03-24 English
Temporary closure of Registered office and Manufacturing Unit
Regulatory Filings
2020-03-24 English
Updates
Regulatory Filings
2020-03-24 English
We write to inform you that Cosmo Films ESOP 2015 Trust has acquired 35,000 Equity Shares of the Company by market purchase during the period from 19th March, 2020 to ....
Regulatory Filings
2020-03-20 English
Updates
Regulatory Filings
2020-03-20 English
Intimation under Regulation 39(3) for loss of Share Certificates
Regulatory Filings
2020-03-12 English
With reference to our intimation dated February 13, 2020 and February 18, 2020 we would like to inform that the Company has Incorporated a Wholly owned Indian Subsidiary Company in the ....
Regulatory Filings
2020-03-03 English
Updates
Regulatory Filings
2020-03-03 English
Intimation under Reg.39(3) for loss of Share Certificates/Duplicate Share Certificates
Regulatory Filings
2020-03-02 English
Reply to Clarification Sought
M&A Activity
2020-02-24 English
Updates
M&A Activity
2020-02-19 English
Intimation of Details of Wholly Owned Subsidiary of the Company
Regulatory Filings
2020-02-18 English
Investor Presentation
Investor Presentation
2020-02-14 English
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015,please find enclosed Investor Presentation on Operational and Financial Performance of ....
Regulatory Filings
2020-02-14 English
Press Release
Regulatory Filings
2020-02-13 English
Please find enclosed herewith media release issued by the Company with regard to Unaudited Financial Results of the Company for the quarter ended on December 31,2019.
Regulatory Filings
2020-02-13 English
Incorporate a Wholly-owned Subsidiary Company with the name ''COSMO SPECIALITY CHEMICALS PRIVATE LIMITED'' or any other name, as may be approved by the prescribed authority to undertake ....
Regulatory Filings
2020-02-13 English
Updates
Regulatory Filings
2020-02-13 English
Dividend
Regulatory Filings
2020-02-13 English
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 ....
Regulatory Filings
2020-02-13 English
Financial Result Updates
Regulatory Filings
2020-02-13 English
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 ....
Regulatory Filings
2020-02-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-11 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Investor Earnings Call on Operational and Financial ....
Regulatory Filings
2020-02-11 English
Record Date
Regulatory Filings
2020-02-06 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-02-06 English
A meeting of Board of Directors is scheduled to be held on Thursday, 13th day of February, 2020 inter alia: To consider proposal relating to declaration of Interim Dividend on ....
Regulatory Filings
2020-02-06 English
COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2020-02-06 English
Intimation under Regulation 39(3) for Duplicate issue of Share Certificate
Regulatory Filings
2020-01-22 English
Updates
Regulatory Filings
2020-01-14 English
Based on the confirmation received from Alankit Assignments Limited, Registrar & Share Agent of the Company, we hereby certify that the securities received for dematerialization have been ....
Regulatory Filings
2020-01-14 English