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0.35 (0.6%)
0.5 (0.86%) 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 | - |