Cosmo Films Ltd. - Annual General Meeting On Thursday, 25Th July, 2019

| Updated on June 28, 2019 Published on June 28, 2019

In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note 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 (attached herewith).

Further 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.

In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing Remote E-Voting facility to all the Shareholders on the cut-off date i.e. 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 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.

You are requested to take the same on your records taking the same as adequate Compliance of relevant Regulation of SEBI (LODR) Regulations, 2015.

Pdf Link: Cosmo Films Ltd. - Annual General Meeting On Thursday, 25Th July, 2019

Source : BSE - www.bseindia.com

Published on June 28, 2019
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