Corporate Announcement
Security Code : 508814    Company : COSMOFIRST    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Cosmo Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and approve the:

1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2015: and

2. To consider and recommend Dividend for the Financial Year 2014-15 (if any).

For the abovementioned purpose the Trading Window for dealing in Securities of the Company would be closed w.e.f. May 15, 2015 to May 24, 2015 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992.
 

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