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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 16 of 16.

  1. Jul 2008

    • 11 Jul · Board meeting

      Interalia to consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2008.
    • 10 Jul · Management

      Mr. Parvinder S Arora, a member of the Institute of Company Secretaries of India (ICSI), has been appointed as Company Secretary w.e.f. July 04, 2008.
  2. Jun 2008

    • 26 Jun · Meeting

      Annual General Meeting of the Company is scheduled to be held on July 24, 2008. Further for the purpose of the Annual General Meeting and declaration of dividend, the register of members and the share transfer books of the company will remain closed from July 18, 2008 to July 24, 2008 (both days inclusive).
  3. May 2008

    • 16 May · Management

      Vide its letter dated May 16, 2008 that: "Mr Y.Goyal our Company Secretary has since resigned from the Company".
  4. Apr 2008

    • 23 Apr · Management

      Auditor's report in respect of the audited financial results for the quarter and year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Apr · Dividend

      Board of Directors of the Company at its Meeting held on April 23, 2008 has recommended Dividend of Rs.5/- per equity share (50%) for the year 2007-08.
    • 15 Apr · Board meeting

      Inter-alia, to consider and approve the Audited Financial results of the Company for the financial year ended 31st March, 2008 and also to consider & recommend dividend for financial year 2007-08.
  5. Feb 2008

    • 18 Feb · Meeting

      Minutes of the Extraordinary General Meeting of the Company held on January 11, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Feb · Allotment of Warrants

      The Board of Directors of the Company in their meeting held on 4th February, 2008 have allotted 31,00,000 Warrants convertible into same number of equity shares of the Company of Rs. 10/- each at a price of Rs. 107/- (including a premium of Rs. 97/-) per warrant to the persons belonging to promoters group of the Company. These Warrants shall be convertible into equivalent number of equity shares of the Company at any time up to 3rd August, 2009 and will be subject to lock in up to 3rd February, 2011
  6. Jan 2008

    • 22 Jan · Management

      Auditor's report in respect of the audited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Jan · Board meeting

      Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter ended December 31, 2007.
    • 11 Jan · Meeting

      The shareholders of the Company in the above said Extra-Ordinary general meeting held on 11th January 2008, have approved the following business: (1) Issue and allotment of 31,00,000 (Thirty One Lacs) Warrants convertible into equity shares on preferential basis to the following proposed allottees belonging to the promoter group, at an exercise price of Rs.107/- per Convertible Warrant. a) Name of the proposed allottees: Pravasi Enterprises Limited; No. of Convertible Warrants: 26,00,000; b) Ashok Jaipuria; No. of convertible warrants: 5,00,000; Total: 31,00,000 (2) To issue and allot Equity shares not exceeding 10,00,000 in number under Employee Stock Option Scheme (ESOP) at such price and at such time as may be decided by the Board.
  7. Dec 2007

    • 20 Dec · Meeting

      Notice of Extra- Ordinary General Meeting of the Company going to be held on January 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Dec · Board meeting

      Cosmo Films Ltd. has informed the Exchange that "The Board of Directors of the Company in their meeting held on December 16, 2007 have approved the following : 1) 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 (disclosure and investor Protection)Guideline, 2000, subject to the approval of shareholders in the General Meeting. 2) Grant of Options upto 10,00,000 in accordance with Employee Stock Option Scheme subject to the approval of shareholders in the General Meeting. Further the Company has informed that the EGM to pass necessary Resolutions for the above purposes will be held on January 11, 2008.
    • 14 Dec · Board meeting

      To discuss the following inter-alia amongst the other items: i) To consider the issue of Convertible Warrants to the Promoters of the Company at a price as may be determined by SEBI (Disclosure & Investor Protection) Guidelines, 2000, subject to the approval of shareholders in the General Meeting.ii) To consider the employee stock option scheme for the eligible employees of the Company.iii) To decide the date of Extra-Ordinary General Meeting for getting approval of shareholders for the above said purposes.
  8. Nov 2007

    • 15 Nov · Miscellaneous

      Investor' News letter for the quarter ended September 30, 2007 circulated by the Company to its shareholders. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Oct 2007

    • 18 Oct · Board meeting

      Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter as well as half year ended September 30, 2007.
  10. Aug 2007

    • 30 Aug · Meeting

      Minutes of the Annual General Meeting of the Company held on July 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Aug · Miscellaneous

      Investor Newsletter for the quarter ended June 30, 2007 issued by the Company to its shareholders. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Aug · Meeting

      Annual General Meeting of the Company held on July 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Jul 2007

    • 20 Jul · Business

      Press release dated July 20, 2007, titled "Cosmo Films Ltd. posts a PAT Growth of 50%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Jul · Management

      Board of Directors in their meeting held on 20th July, 2007 have noted the resignation of Mr. S K Mittal from directorship of the Company with effect from 2nd June, 2007
    • 9 Jul · Board meeting

      Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2007.
  12. Jun 2007

    • 19 Jun · Meeting

      1) Next Annual General Meeting of the members of the Company will be held on July 31, 2007. 2) For the purpose of Annual General Meeting and declaration of dividend, share transfer books and Register of Members of the Company will remain closed from July 25, 2007 to July 31, 2007 (both days inclusive).
    • 1 Jun · Management

      Mr. S K Mittal ceased to be Executive Director & CEO of the Cosmo Films Limited with effect from 1st June, 2007, however he will continue to act as non-executive director on the Board of Company.
  13. May 2007

    • 4 May · Miscellaneous

      Investor Newsletter for quarter ended March 31, 2007 issued by the Company to its shareholders. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Apr 2007

    • 23 Apr · Dividend

      Board of Directors at its meeting held on April 23, 2007, has recommended Equity Dividend of Rs.4.00 per equity share (40%) for the year 2006-07.
    • 9 Apr · Board meeting

      Inter-alia, to consider and approve the Audited Financial results of the Company for the financial year ended 31st March, 2007 and also to consider & recommend dividend for financial year 2006-07.
  15. Feb 2007

    • 2 Feb · Miscellaneous

      Investor Newsletter for quarter ended December 31, 2006 issued by the Company to its Shareholders. The details of the copy shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Jan 2007

    • 15 Jan · Board meeting

      To consider and approve the Audited Financial Results of the Company for the quarter as well as nine months ended December 31, 2006.