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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 board meetings

113 filed, newest first. Page 2 of 3.

  1. Feb 2019

  2. Nov 2018

  3. Aug 2018

  4. May 2018

  5. Jan 2018

  6. Nov 2017

  7. Jul 2017

  8. May 2017

  9. Apr 2017

  10. Jan 2017

  11. Oct 2016

  12. Jul 2016

  13. May 2016

  14. Mar 2016

  15. Jan 2016

  16. Dec 2015

  17. Nov 2015

  18. Oct 2015

  19. Jul 2015

  20. May 2015

  21. Feb 2015

    • 2 Feb · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as December 31, 2014.
  22. Nov 2014

    • 10 Nov · Board meeting

      Outcome of the meeting of Board of Directors of the Company held on November 10, 2014 is as follows: 1. Cessation of Mr. Ramakant Dwivedi from the Directorship of the Company w.e.f. October 30, 2014. 2. Appointment of Mr. Pratip Chaudhuri as an Additional Director in the capacity of Independent Director w.e.f. November 10, 2014.
  23. Oct 2014

    • 31 Oct · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.
  24. Aug 2014

    • 13 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 12, 2014 has decided/ approved the following:(1) Appointment of Mr. Ramakant Dwivedi and Mr. Ashish Guha as an Additional Directors in the capacity of Independent Director of the Company w.e.f. August 12, 2014 .(2). Re-appointment of Mr. A. K. Jain as Director- Corporate Affairs, for a period of 5 (five) years on the existing terms and conditions w.e.f. October 1, 2014.
  25. Jul 2014

    • 31 Jul · Board meeting

      To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.
  26. May 2014

  27. Jan 2014

  28. Oct 2013

    • 24 Oct · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2013.
  29. Jul 2013

    • 26 Jul · Board meeting

      To consider & approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2013.
  30. May 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.
  31. 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.
  32. 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.
  33. Jul 2012

    • 27 Jul · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2012.
  34. May 2012

    • 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.
  35. 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.
  36. 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.
  37. 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.
  38. May 2011

    • 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.
    • 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.
  39. 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.
  40. Oct 2010

    • 30 Oct · Board meeting

      Interalia to consider and approve the un-audited financial results of the company for the Quarter ended September 2010.
  41. Aug 2010

    • 3 Aug · Board meeting

      Interalia to consider and approve the Financial Results of the company for the quarter ended June 30, 2010.
  42. May 2010

    • 19 May · Board meeting

      Interalia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2010 and also to consider & recommend dividend for financial year ended 2009-10.
  43. Jan 2010

    • 20 Jan · Board meeting

      Interalia to consider and approve the audited Financial Results of the Company for the quarter ended December 31, 2009.
  44. Oct 2009

    • 22 Oct · Board meeting

      Interalia to consider and approve the Audited Financial Results of the Company for the quarter ended September 30, 2009.