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NSEJun 18, 2021 03:31 PM



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Board Meetings - Cosmo Films Ltd.

See past and forthcoming board meetings of Cosmo Films Ltd. - COSMOFILMS, 508814

Ex-datePurposeNotes
2021-05-20Audited Results
2021-01-27Quarterly Results & Interim Dividend
2020-11-10Quarterly Results
2020-10-26Buy Back of SharesInter alia, to consider and approve proposal for buy-back of equity shares of the Company and other matters necessary/incidental thereto.
2020-08-19Quarterly Results
2020-06-04Audited Results
2020-02-13Quarterly Results & Interim Dividend
2019-11-13Quarterly Results
2019-08-05Quarterly Results
2019-05-15Audited Results & Final Dividend
2019-02-13Quarterly Results
2018-11-12Quarterly Results
2018-08-10Quarterly Results
2018-05-23Audited Results & Dividend
2018-02-05Quarterly Results
2017-11-10Quarterly Results
2017-08-09Quarterly Results
2017-05-17Audited Results & Dividend
2017-04-07OthersConsidered and approved setting up of new production line for Specialized Polyester (Biaxially-Oriented Polyethylene Teerphthalate) Film at Aurangabad, Maharashtra with capacity of 36,000 MT per annum
2017-02-09Quarterly Results
2016-11-03Quarterly ResultsAppointment of Dr. Vivek Nangia as an Additional Director in capacity of Non Executive Independent Director of the Company w.e.f. November 03, 2016.
2016-07-26Quarterly Results
2016-05-11Audited Results & Dividend
2016-03-14Interim Dividend
2016-01-25Quarterly Results
2015-12-04Raising of FundsTo consider (i) Raising of funds through Qualified Institutional Placement (QIP) of Equity Shares and/or any other eligible securities and (ii) introduction of Employees Stock Option Plan.
2015-10-21Quarterly Results
2015-08-13Quarterly Results
2015-05-22Audited Results & Dividend
2015-02-13Quarterly Results
2014-11-10Quarterly Results
2014-08-12Quarterly Results
2014-05-20Audited Results & Dividend
2014-02-14Quarterly Results
2013-11-12Quarterly Results
2013-08-13Quarterly Results
2013-05-27Audited Results & Dividend
2013-02-05Quarterly Results
2012-11-09Quarterly Results
2012-08-08Quarterly Results
2012-05-23Audited Results & Dividend
2012-02-07Quarterly Results
2011-11-08Quarterly Results
2011-08-09Quarterly Results
2011-05-24Audited Results & Dividend
2011-02-07Quarterly Results
2010-11-09Quarterly Results
2010-08-11Quarterly Results
2010-05-28Audited Results, Dividend & OthersTo change the Corporate & Registered office of the Company from 30, Community Centre, Saket New Delhi - 110017, India to 1008, DLF Tower-A, Jasola District Centre, New Delhi - 110 025, India.
2010-01-28Quarterly Results
2009-10-30Quarterly Results
2009-07-31Quarterly Results
2009-06-05Audited Results & Dividend
2009-01-30Quarterly Results
2009-01-29OthersFor purchase of the GBC Commercial Print Finishing Business from ACCO Brands Corporation, USA and for that purpose to enter into an agreement with the said ACCO Brands Corporation, USA.
2008-10-21Quarterly Results
2008-07-29Quarterly Results
2008-04-23Audited Results & Dividend
2008-01-22Quarterly Results
2007-10-31Quarterly Results
2007-07-20Quarterly Results
2007-04-23Audited Results & Dividend
2007-01-23Quarterly Results
2006-10-26Quarterly Results
2006-07-18Quarterly Results
2006-04-20Accounts & Dividend
2006-01-13Quarterly Results
2005-10-14Quarterly Results
2005-07-12Quarterly Results
2005-04-19Dividend & Accounts
2005-01-12Accounts
2004-11-01Preferential Issue of sharesTo consider and approve issue of equity shares
2004-10-08Quarterly Results
2004-07-08Quarterly Results
2004-04-19Dividend & Accounts
2004-01-08Quarterly Results
2003-10-08Quarterly Results
2003-04-15Accounts & Dividend
2003-01-14Quarterly Results & Bonus issue
2002-10-17Accounts
2002-07-17Quarterly Results
2002-04-18Accounts
2002-03-04OthersTo consider the scheme for merger of Gujarat Propack Ltd with the company.
2002-02-19OthersTo consider the proposal for merger of Gujarat Propack Ltd with Cosmo Films Ltd.
2002-01-14Quarterly Results
2001-10-16Half Yearly Results
2001-07-11Quarterly Results
2001-04-12Accounts & Dividend
2001-01-18Quarterly Results
2000-10-31Quarterly Results
2000-07-17Quarterly Results
2000-05-01Accounts & Interim Dividend
2000-04-18Interim Dividend
2000-01-13Quarterly Results
1999-10-22Quarterly Results
1999-05-31Accounts
1999-01-11Quarterly Results
1998-10-16Quarterly Results
1998-06-25Accounts & Dividend
1997-11-19Half Yearly Results.