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Cosmo Films Ltd.

BSE Live

Dec 13, 16:00
232.35 2.30 (1.00%)
Volume
AVERAGE VOLUME
5-Day
1,046
10-Day
1,681
30-Day
2,978
576
  • Prev. Close

    230.05

  • Open Price

    234.95

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 13, 15:59
232.65 2.45 (1.06%)
Volume
AVERAGE VOLUME
5-Day
8,778
10-Day
13,243
30-Day
25,143
6,799
  • Prev. Close

    230.20

  • Open Price

    233.00

  • Bid Price (Qty.)

    232.65 (356)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of Cosmo Films was held on July 25, 2019.

The book closure was from 2019-07-20 to 2019-07-25.

AGM/EGM (Cosmo Films)

Announcement Date Purpose Date Book Closure Remark
From To
28-06-2019 AGM 25-07-2019 20-07-2019 25-07-2019 -
06-07-2018 AGM 03-08-2018 28-07-2018 03-08-2018 -
10-07-2017 AGM 04-08-2017 29-07-2017 04-08-2017 -
25-07-2016 AGM 26-08-2016 20-08-2016 26-08-2016 -
08-12-2015 POM 12-01-2016 - - -
18-06-2015 AGM 06-08-2015 01-08-2015 06-08-2015 Rs.3.5000 per share(35%)Dividend
13-08-2014 AGM 25-09-2014 19-09-2014 25-09-2014 Rs.1.0000 per share(10%)Dividend
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