| 15-May-2024 | D | Board of Directors of the Company at its meeting held today i.e., May 15, 2024, has inter alia approved the following:
Recommendation of final dividend (F.Y 2023-24) on the Equity Shares of the Company @ 30% i.e., Rs. 3 per equity share
The record date for the purpose of payment of dividend shall be Friday, 26th July, 2024.
(As Per BSE Announcement dated on 09.07.2024) | 26-Jul-2024 | |
| 29-May-2023 | D | 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.
We are enclosing herewith the communication being sent to the shareholders through email for the communication on Tax Deduction at Source on Dividend Payout for the dissemination of information widely to the members. You are requested to take the same on your records.
The record date for the payment of said final dividend is July 28, 2023
(As Per BSE Announcement dated on 13.07.2023) | 28-Jul-2023 | |
| 25-Jan-2022 | D | Board approved:
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. | 02-Feb-2022 | |
| 16-Sep-2021 | D | Pursuant to Regulation 30 read with Part A and Part B of Schedule [II and Regulation 33 of SEB[
(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. September 16, 2021, has inter alia approved the following:
1. Declaration of First Interim dividend (F.Y 2021-22) on the Equity Shares of the Company
@250% i.e. Rs. 25/- per equity share. The dividend on Equity Share, shall be paid on or before
October 15, 2021 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. Tuesday, September 28, 2021. | 27-Sep-2021 | |
| 27-Jan-2021 | D | 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. January 11, 2021, has inter alia approved Declaration of Interim dividend (F.Y 2020-21) on the Equity Shares of the Company @250% i.e. Rs. 25/- per equity share. The dividend on Equity Share, shall be paid on or before February 26, 2021 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. Monday, February 08, 2021.
| 05-Feb-2021 | |
| 13-Feb-2020 | D | Board approved Declaration of Interim dividend (F.Y 2019-20) on the Equity Shares of
the Company @150% i.e. Rs. 15/- per equity share | 20-Feb-2020 | |
| 15-May-2019 | D | Pursuant to Regulation 30 & 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. 15th May, 2019, has inter alia approved the following:
Recommendation of final dividend (F.Y 2018-19) on the Equity Shares of the Company @ 60% i.e. Rs. 6/- 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. | 18-Jul-2019 | |
| 23-May-2018 | D | 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
Above Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company.
2. Recommendation of final dividend on the Equity Shares of the Company @ 60 % i.e. Rs. 6 /- per equity share for the Financial Year 2017-18.
The above Financial Results are enclosed herewith along with a declaration on Auditor's Report with unmodified opinion. | 26-Jul-2018 | |
| 17-May-2017 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has approved the following:
- Recommendation of dividend on the Equity Shares of the Company @ 100% i.e. Rs. 10/- per equity share each for the Financial Year 2016-17. | 27-Jul-2017 | |
| 14-Mar-2016 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016 at 12.00 Noon has declared an Interim Dividend at the rate of Rs. 10 per Equity Share of Rs.10 each (i.e. 100%) for the financial year 2015-16.
The meeting of the Board of Directors was concluded at 2.30 p.m. | 21-Mar-2016 | |
| 22-May-2015 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has decided/ approved the following:
To recommend a Dividend of Rs. 3.50 (35%) per equity share for the Financial Year 2014-15. | 30-Jul-2015 | |
| 20-May-2014 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has decided to recommend a Dividend of Re. 1.00 (10%) per equity share for the financial year 2013-14. | 17-Sep-2014 | |
| 28-May-2013 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has decided the following :
1. The Board has recommended a Dividend of Rs. 2.50 per equity share for the Financial Year 2012-13.
2. The Dividend for the Financial Year 2012-13 shall be paid / dispatched to the shareholders on or before October 24, 2013. | 17-Sep-2013 | |
| 24-May-2012 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has recommended a dividend of Rs 5 per equity share for the Financial Year 2011-12. | 20-Jul-2012 | |
| 24-May-2011 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has decided the following:
1. The Board has recommended a Dividend of Rs. 5 per equity share for the F.Y. 2010-11. | 05-Jul-2011 | |
| 28-May-2010 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has recommended Dividend of Rs. 5/- per equity share for the year 2009-10. | 01-Sep-2010 | |
| 05-Jun-2009 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2009, inter alia, has recommended Dividend of Rs 5/- per equity share for the year 2008-09.
Cosmo Films Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 25, 2009. Further, the register of members and the share transfer books of the company will remain closed from August 19, 2009 to August 25, 2009 (both days inclusive) for the purpose of the Annual General Meeting and declaration of dividend.
(As per NSE Bulletin Dated on 03.08.2009) | 17-Aug-2009 | |
| 23-Apr-2008 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2008, inter alia, has recommended Dividend of Rs 5/- per equity share (50%) for the year 2007-08. | 16-Jul-2008 | |
| 23-Apr-2007 | D | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2007, inter alia, has recommended Equity Dividend of Rs 4/- per equity share (40%) for the year 2006-07. | 23-Jul-2007 | |
| 19-Apr-2005 | D | 35% Dividend | 21-Sep-2005 | |
| 01-Jun-2022 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Cosmo Films Ltd., has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Cosmo Films Ltd., (508814)
RECORD DATE
18/06/2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.10/- each for every 2 (Two) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
16/06/2022 DR- 054/2022-2023
(As Per BSE Notice Dated on 13.06.2022) | 18-Jun-2022 | 1:2 |
| 11-Mar-2003 | B | One bonus share for every one existing equity share held. | 24-Mar-2003 | 1:1 |
| 08-Nov-2024 | BC | Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company | 13-Nov-2024 | |
| 15-May-2024 | BC | upon recommendations of the Nomination and Remuneration Committee and subject to
the approval of the members of the Company, the re-appointment of Mr. Anil Kumar Jain
(DEN: 00027911) as Whole time | 01-Oct-2024 | |
| 02-Aug-2024 | BC | 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 | 08-Aug-2024 | |
| 10-Jul-2024 | BC | AGM 02/08/2024
Notice of 47th Annual General Meeting of the Company schedule to be held on Friday, 02nd August, 2024
(As Per BSE Announcement dated on 09.07.2024)
Proceedings of 47th Annual | 02-Aug-2024 | |
| 09-Jul-2024 | BC | Rs.3.0000 per share(30%)Final Dividend & A.G.M,.. | 27-Jul-2024 | |