Board Meetings for COSMOFIRST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COSMOFIRST | COSMO FIRST LIMITED | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| COSMOFIRST | COSMO FIRST LIMITED | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| COSMOFIRST | COSMO FIRST LIMITED | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| COSMOFIRST | COSMO FIRST LIMITED | 23 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividendTo consider and recommend Dividend on Equity Shares of the Company (if any ) | |
| COSMOFIRST | COSMO FIRST LIMITED | 05 Feb 2018 | Results | to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on December 31, 2017. | |
| COSMOFIRST | COSMO FIRST LIMITED | 10 Nov 2017 | Results | To consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on September 30, 2017. | |
| COSMOFIRST | COSMO FIRST LIMITED | 09 Aug 2017 | Results | To consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on June 30, 2017. | |
| COSMOFIRST | COSMO FIRST LIMITED | 17 May 2017 | Results/Dividend | inter alia to consider and approve the: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2017. 2. To consider and recommend Dividend on Equity Shares of the Company.(if any). | |
| COSMOFIRST | COSMO FIRST LIMITED | 09 Feb 2017 | Results | To consider and approve the Un- audited Financial Results of the Company for the Quarter ended as on December 31, 2016. Further purpose the Trading Window for dealing in Securities of the Company will be closed w.e.f. February 02, 2017 to February 11, 2017 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| COSMOFIRST | COSMO FIRST LIMITED | 03 Nov 2016 | Results | Inter alia :To consider and approve the Un- audited Financial Results of the Company for the Quarter ended as on September 30, 2016.For abovementioned purpose the Trading Window for dealing in Securities of the Company would be closed w.e.f. October 27, 2016 to November 5, 2016 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| COSMOFIRST | COSMO FIRST LIMITED | 26 Jul 2016 | Results | To consider and approve the Un- audited Financial Results of the Company for the Quarter ended as on June 30, 2016. | |
| COSMOFIRST | COSMO FIRST LIMITED | 11 May 2016 | Results/Dividend | inter alia to consider and approve the:(a) Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2016.(b) To consider and recommend Dividend for the Financial Year 2015-16.(if any) | |
| COSMOFIRST | COSMO FIRST LIMITED | 14 Mar 2016 | Dividend | To consider, inter alia, declaration of the Interim dividend for the financial year 2015-16. | |
| COSMOFIRST | COSMO FIRST LIMITED | 25 Jan 2016 | Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as December 31, 2015. | |
| COSMOFIRST | COSMO FIRST LIMITED | 04 Dec 2015 | Others | to consider i) Raising of funds through Qualified Institutional Placement (QIP) of Equity shares and/or any other eligible securities and ii) introduction of Employees Stock Option Plan. |