Cosmo First Limited — Board/Management Information 2020

May 31, 2020

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C	FL/SEC/SE/PS/2020-21/MAY/01	The ManagerNational Sto	(Listing)k Exchange ofIMayndia L	31, 2020
	The Manager (Listing)Bombay Stock Exchange Limited			td
	Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400 001Scrip Code: 508814	Exchange PlaPlot no. C/1,Bandra – KuMumbai-400Security ID:	za,G Block,rla Complex051“COSMOFILM S”	.

Sub: Intimation of Board Meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Di s closure Requirements) Regulations, 2015, please no t e that a meeting of Board of Directors of th e Company is scheduled to be held on Thursday, the 4 th day of June, 2020 to consider and appro v e the Audited Financial Results of the Company for t h e quarter and year ended as on 31[st ] March, 2 0 20.

You are requested to take the same on your records.

Thanking You

Yours faithfully For Cosmo Films Limited

Sd/Jyoti Dixit Company Secretary & Compliance Officer

Note: In view of the lockdown due to COVID-19 pandemic, we are submitting unsigned letter.

CIN: L92114DL1976PLC008355 Cosmo Films Limited 1008, DLF Tower-A, Jasol a District Centre, New Delhi-110025 T: +91 11 49494949 F: +91 1 1 49494950 www.cosmofilms.com