24 Oct 2020 | 3:11 AM


Cosmo Films AGM to be held on July 25 2019
  Cosmo Films Ltd. | 17 Jan 2020 | 10:51 AM
Published on 07-01-2019
Cosmo Films Limited said in a filing to BSE that the 42nd Annual General Meeting of the Company is scheduled to be held on Thursday July 25 2019 to transact the Business as stated in the Notice of the Meeting dated May 15 2019.

The company said that the Register of Members and Share Transfer Books will remain closed from Saturday July 20 2019 to Thursday July 25 2019 (Both days inclusive) for the purpose of Annual General Meeting.

The company said that it is providing Remote E-Voting facility to all the Shareholders on the cut-off date July 19 2019 and the Remote E-Voting period begins on Monday July 22 2019 at 10:00 A.M. and ends on Wednesday July 24 2019 at 05:00 P.M. during which the Shareholders may cast their vote electronically.

The company further said that the dividend for the Financial Year 2018-2019 (If approved by the Shareholders in ensuing A.G.M.) shall be paid/dispatched to the Shareholders on or before August 24 2019.