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Cosmo Films
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AGM/EGM Summary

The next AGM of Cosmo Films is to be held on September 25, 2013. The book closure was from September 19, 2013 to September 25, 2013.

AGM/EGM (Cosmo Films)

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-05-2013 AGM 25-09-2013 19-09-2013 25-09-2013 Rs.2.5000 per share(25%)Dividend
24-05-2012 AGM 30-07-2012 24-07-2012 30-07-2012 Rs.5.00 per share(50%)Dividend
25-05-2011 AGM 13-07-2011 07-07-2011 13-07-2011 Rs.5.00 per share(50%)Dividend
13-07-2010 AGM 09-09-2010 03-09-2010 09-09-2010 Rs.5.00 per share(50%)Dividend
04-08-2009 AGM 25-08-2009 19-08-2009 25-08-2009 50% Dividend
24-06-2008 AGM 24-07-2008 18-07-2008 24-07-2008 50% Dividend
17-12-2007 EGM 11-01-2008 - - Issue of 31,00,000 Fully Convertible Warrants to the promoters of the Company at a price of Rs 107/- per warrant in terms of Chapter XIII of SEBI Guidelines, 2000, subject to the approval of shareholders in the General Meeting.
19-06-2007 AGM 31-07-2007 25-07-2007 31-07-2007 40% Dividend
27-07-2006 AGM 30-08-2006 25-08-2006 30-08-2006 40% Dividend
08-09-2005 AGM 27-09-2005 23-09-2005 27-09-2005 Dividend 35%
01-11-2004 EGM 30-11-2004 - - Preferential Offer
01-07-2004 AGM 30-07-2004 27-07-2004 30-07-2004 45% Dividend
29-07-2003 AGM 29-08-2003 29-08-2003 30-08-2003 -
08-07-2002 AGM 16-08-2002 10-08-2002 16-08-2002 Bookclsoure
12-07-2001 AGM 14-09-2001 01-09-2001 14-09-2001 Dividend 25%
19-07-2000 AGM 18-09-2000 01-09-2000 18-09-2000 -
07-06-1999 AGM - 16-07-1999 21-07-1999 -
27-06-1998 AGM - 01-09-1998 24-09-1998 -
Source : Dion Global Solutions Limited
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