Board Meetings for COSMOFIRST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COSMOFIRST | COSMO FIRST LIMITED | 29 Jul 2008 | Audited Financial Results | Interalia to consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2008. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 23 Apr 2008 | Audited financial results/Dividend | 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. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 22 Jan 2008 | Audited financial results | Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter ended December 31, 2007. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 16 Dec 2007 | EGM/Others | 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. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 31 Oct 2007 | Audited Financial Results | 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. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 20 Jul 2007 | Audited Financial Results | Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2007. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 23 Apr 2007 | Audited Financial Results and Dividend | 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. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 23 Jan 2007 | Audited Financial Results | To consider and approve the Audited Financial Results of the Company for the quarter as well as nine months ended December 31, 2006. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 26 Oct 2006 | Audited Financial Results | Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter as well as half year ended September 30, 2006. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 18 Jul 2006 | Audited Financial Results | Agenda for the meeting includes taking on record the audited financial results for the quarter ended June 30,2006. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 20 Apr 2006 | Audited Financial Results and Dividend | Agenda for the meeting includes taking on record the Audited Financial Results for the year ended March 31, 2006 and to consider recommendation of dividend. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 13 Jan 2006 | Audited Financial Results | Taking on record the audited financial results for the quarter ended December 31, 2005. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 14 Oct 2005 | Audited Financial Results | Agenda for the meeting includes taking on record the audited financial results for the quarter ended September 30, 2005. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 12 Jul 2005 | Audited Financial Results | Agenda for the meeting includes taking on record the audited financial results for the quarter ended June 30, 2005. | - |
| COSMOFIRST | COSMO FIRST LIMITED | 19 Apr 2005 | Audited Financial Results and Dividend | To take on record the audited financial results for the year ended March 31, 2005 and to consider recommendation of dividend. | - |