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Cosmo First share news and announcements

NSE: COSMOFIRSTBSE: 508814Industrial ProductsSmall Cap

Formerly Cosmo Films
Last close ₹718.65down ₹15.30 (2.08%)BSE ₹718.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹733.95.

52-week range of traded prices to 23 Oct 2026
₹560.80Low, 2 Feb 2026₹996.00High, 1 Sep 2026
Market cap
₹1,886 Cr1,207th largest listed
P/E
11.3
P/B
1.2
Dividend yield
0.56%
ROE
10.8%
ROCE
8.8%
Debt to equity
0.98
Volume, NSE
46,56947.7% delivered

Cosmo First share news and announcements

780 announcements, routine notices left out, newest first. Page 14 of 16.

  1. Jul 2013

  2. Jun 2013

  3. May 2013

    • 28 May · Meeting

      Company has fixed Book Closure from September 19, 2013 to September 25, 2013 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company is to be held on September 25, 2013.
    • 28 May · Dividend

      Board of Directors of the Company at its meeting held on May 27, 2013 has recommended a Dividend of Rs.2.50 per equity share for the Financial Year 2012-13.
    • 28 May · Dividend

      Dividend for the Financial Year 2012-13 shall be paid/ dispatched to the shareholders on or before October 24, 2013.
    • 6 May · Board meeting

      Inter alia to consider and approve the : (1) Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2013; and (2) To consider and recommend Dividend for the Financial Year 2012-13.
  4. Feb 2013

  5. Jan 2013

    • 24 Jan · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31, 2012.
  6. Dec 2012

    • 4 Dec · Change in Company Secretary

      Ms. Neetu Sharma has resigned from the post of Company Secretary of the Company w.e.f December 03, 2012 and Ms. Jyoti Dixit is appointed on the same position w.e.f the same date.
  7. Nov 2012

  8. Oct 2012

    • 29 Oct · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2012.
  9. Sep 2012

    • 8 Sep · Management

      Dr. S Rama Iyer (Director) has resigned from the directorship of the Company. His resignation was accepted by the Chairman of the Board w.e.f September 5, 2012.
  10. Aug 2012

  11. Jul 2012

  12. May 2012

    • 24 May · Meeting

      Annual General Meeting of the Company will be held on July 30, 2012. Further the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2012 to July 30, 2012 (both days inclusive) for the purpose of payment of Dividend.
    • 24 May · Dividend

      Dividend for the Financial Year 2011-12 shall be paid / dispatched to the shareholders on or before August 28, 2012.
    • 24 May · Dividend

      Board of Directors of the Company at its meeting held on May 23, 2012 has recommended a Dividend of Rs. 5 per equity share for the Financial Year 2011-12.
    • 12 May · Board meeting

      Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2012 also to consider and recommend dividend for the Financial Year 2011-12.
  13. Apr 2012

    • 19 Apr · Results

      Company has decided to adopt and publish Audited Financial Results for the quarter ended March 31, 2012 and for the Financial Year 2011-12 within 60 days of the end of the Financial Year, i.e. on or before May 30, 2012.
  14. Feb 2012

  15. Jan 2012

    • 27 Jan · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31,2011.
  16. Nov 2011

  17. Oct 2011

    • 29 Oct · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2011.
  18. Aug 2011

  19. Jul 2011

    • 28 Jul · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2011.
    • 14 Jul · Meeting

      Members at the Annual General Meeting (AGM) of the Company held on July 13, 2011, inter alia, have passed the following resolutions pertaining to the following businesses:- (1)Adoption of the Audited Balance Sheet as on March 31, 2011, Profit and Loss Account for the year ended March 31, 2011 together with reports of the Auditors' thereon. (2) Declaration of Dividend at Rs. 5/- per share. (3) Re-appointment of Mr. H. K. Agrawal as a Director, who retired by rotation. (4) Appointment of M/s. Walker, Chandiok & Co., Chartered Accountants, as statutory auditor of the Company, in place of M/s. B. K. Shroff & Co.. retiring auditors, who had expressed their unwillingness to be re-appointed at the AGM. (5) Appointment of Mr. Suresh Rajpal as Director of the Company. (6) Increase in Borrowing powers of the Company .under section 293(1)(d) of the Companies Act, 1956 upto an amount not exceeding Rs. 1000 Crore. (7) Appointment of Mr. Anil Kumar Jain as a Whole Time Director of the Company and fixation of his salary.
  20. Jun 2011

  21. May 2011

    • 26 May · Updates

      Cosmo Films Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have proposed the appointment of M/s. Walker, Chandiok & Co. (Grant Thorton), Chartered Accountants as the Statutory auditors subject to the approval of the shareholders at the ensuing Annual General Meeting. The Company has now informed the Exchange that M/s. Walker Chandiok & Co., Chartered Accountants, has been proposed to be appointed as statutory auditors of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting and Grant Thorton has been appointed as the local statutory auditors of certain overseas subsidiaries in their respective jurisdiction countries.
    • 25 May · Board meeting

      Board of Directors of the Company at its meeting held on May 24, 2011, in principle approved the passing of resolution for the creation, of charges, mortgages and hypothecations under section 293(1)(a) of the Companies Act, 1956 and to alter the Common Seal Clause of the Articles of Association of the Company. The aforesaid matter will be placed before the Shareholders through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001.
    • 25 May · Board meeting

      Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has decided the following: (1) The dividend for the financial year 2010-11 shall be paid/dispatched to the shareholders on or before August 10, 2011. (2) Appointment of Mr. Sankaranarayana Rama Iyer as a Director in the casual vacancy caused by resignation of Mr. Suresh Mathur w.e.f. May 24, 2011.(3) Appointment of Mr. Anil Kumar Jain as a Whole Time Director of the Company w.e.f. May 24,2011.(4) M/s. B.K. Shroff & Co., the Statutory Auditors of the Company retire at the ensuing Annual General Meeting and have expressed their unwillingness to be re-appointed at the ensuing Annual General Meeting.(5) The Board of Directors have proposed the appointment of M/s. Walker, Chandiok & Co. (Grant Thorton), Chartered Accountants as the Statutory auditors subject to the approval of the shareholders at the ensuing Annual General Meeting.(6) Passing of resolution by Postal Ballot for creation of charges, mortgages and hypothecations under section 293(1 )(a) of the Companies Act, 1956.
    • 24 May · Meeting

      Annual General Meeting of the company is scheduled to be held on July 13, 2011. Further the register of members and the share transfer books of the company will remain closed from July 07, 2011 to July 13, 2011 (both days inclusive) for the purpose of payment of Dividend.
    • 24 May · Dividend

      Board of Directors of the Company at its meeting held on May 24, 2011 has recommended a Dividend of Rs. 5 per equity share for the F.Y. 2010-11.
    • 10 May · Board meeting

      Interalia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2011 and also to consider & recommend dividend for financial year 2010-11.
  22. Apr 2011

    • 29 Apr · Results

      Company has decided to adopt and publish Audited Financial Results for the Quarter and Year ended March 31, 2011 within 60 days of the end of the Financial year i.e. on or before May 30, 2011 instead of adopting Unaudited Financial Results for the quarter ended March 31, 2011.
    • 5 Apr · Management

      Ms. Neetu Sharma, a Member of the Institute of Company Secretaries of India (ICS) has been appointed as a Company Secretary and Compliance Officer of the company w.e.f. April 01, 2011.
  23. Mar 2011

  24. Feb 2011

  25. Jan 2011

    • 31 Jan · Board meeting

      Inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2010.
  26. Nov 2010

    • 30 Nov · Management

      Mr. Parvinder Singh Arora has resigned from the post of Company Secretary and he is released from the Company w.e.f. November 19, 2010.