Last Update Time: 20-Mar-2025 16:00:00
ISIN: INE757A01017
Sector: Capital Goods
Symbol: COSMOFIRST

COSMO FIRST LIMITED

₹634.90 ₹-2.20 (-0.35%) ▼
Prev. Close ₹637.10
Open ₹637.10
Close ₹636.55
Range ₹603.16 - ₹666.65
High ₹651.85
Low ₹634.20
Ind. Close ₹0.00
VWAP ₹643.52

The current stock price of COSMO FIRST LIMITED is ₹634.90, with a target price range between ₹603.16 and ₹666.65. The stock has experienced a price change of ₹-2.20 (-0.35%), reflecting recent market volatility.

Today's opening price was ₹637.10, while the previous close stood at ₹637.10.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

COSMO FIRST LIMITED Price Chart

COSMO FIRST LIMITED Pre Open Market Overview: 20-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 637.1
  • Previous Close Price: 637.1
  • Change: 0.00%
  • Total Traded Volume: 394
  • Total Buy Quantity: 1,777
  • Total Sell Quantity: 1,822
PriceBuy QtySell Qty
633.00140.000.00
635.0010.000.00
636.00125.000.00
637.0097.000.00
637.1016.000.00
640.000.005.00
640.300.0036.00
643.300.0019.00
643.400.009.00
643.450.0011.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 1777 Total Sell Quantity: 1822

Shareholding Patterns of COSMO FIRST LIMITED

Key Trade Statistics of COSMO FIRST LIMITED

Trade InformationDetails
Traded Volume (Lakhs)1.66
Traded Value (₹ Cr.)10.66
Total Market Cap (₹ Cr.)1,666.60
Free Float Market Cap (₹ Cr.)856.59
Impact cost0.12
Quantity Traded165,639.00
Deliverable Quantity114,251.00
% of Quantity to Traded68.98
Security VaR19.77
Index VaRN/A
VaR Margin19.77
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate23.27
Face Value10

Key Price Statistics of COSMO FIRST LIMITED

The 52-week high for COSMO FIRST LIMITED was ₹1,083.80, recorded on 18-Dec-2024. On the other hand, the 52-week low stands at ₹491.90, with the lowest value recorded on 19-Mar-2024.

The upper band for trading is ₹764.50, and the lower band is ₹509.70. The price band is 20%.

The stock's daily volatility stands at 3.01, while the annualized volatility is 57.51. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (18-Dec-2024)1,083.80
52 Week Low (19-Mar-2024)491.90
Upper Band764.50
Lower Band509.70
Price Band (%)20
Daily Volatility3.01
Annualised Volatility57.51
Tick Size0.05

Key Securities Statistics of COSMO FIRST LIMITED

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing25-May-1995
Adjusted P/E13.75
Symbol P/E13.75
IndexNA
Macro-Economic SectorIndustrials
SectorCapital Goods
IndustryIndustrial Products
Basic IndustryPackaging

Security Status of COSMO FIRST LIMITED

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of COSMO FIRST LIMITED

SubjectDate
Press Release 17-Mar-2025
Action(s) taken or orders passed 13-Mar-2025
Action(s) taken or orders passed 11-Mar-2025
Commencement of commercial production/operations 01-Mar-2025
Commencement of commercial production/operations 01-Mar-2025
Press Release 24-Feb-2025
Copy of Newspaper Publication 22-Feb-2025
Notice Of Shareholders Meetings-XBRL 21-Feb-2025

Corporate Actions of COSMO FIRST LIMITED

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting/Dividend - Rs 3 Per Share26-Jul-202427-Jul-202402-Aug-2024
10Annual General Meeting/Dividend - Rs 5 Per Share28-Jul-202329-Jul-202304-Aug-2023
10Buy Back13-Dec-2022--
10Annual General Meeting21-Jun-202223-Jun-202229-Jun-2022
10Bonus 1:216-Jun-2022--
10Interim Dividend - Rs 10 Per Share02-Feb-2022--
10 Interim Dividend - Rs 25 Per Sh27-Sep-2021--
10 Annual General Meeting15-Jul-202117-Jul-202123-Jul-2021
10 Interim Dividend - Rs 25 Per Share05-Feb-2021--
10 Buyback06-Nov-2020--
10 Annual General Meeting30-Jul-202001-Aug-202007-Aug-2020
10 Interim Dividend - Rs 15 Per Share20-Feb-2020--
10 Annual General Meeting/ Dividend - Rs 6 Per Share18-Jul-201920-Jul-201925-Jul-2019
10 Annual General Meeting/Dividend- Rs 6 Per Share26-Jul-201828-Jul-201803-Aug-2018
10 Annual General Meeting/Dividend - Rs 10/- Per Share27-Jul-201729-Jul-201704-Aug-2017
10 Annual General Meeting18-Aug-201620-Aug-201626-Aug-2016
10 Interim Dividend - Rs 10/- Per Share (Purpose Revised)21-Mar-2016--
10Annual General Meeting / Dividend - Rs 3.50/- Per Share30-Jul-201501-Aug-201506-Aug-2015
10Annual General Meeting / Dividend - Re 1/- Per Share17-Sep-201419-Sep-201425-Sep-2014
10Annual General Meeting And Dividend Rs.2.50 Per Share17-Sep-201319-Sep-201325-Sep-2013

Board Meetings of COSMO FIRST LIMITED

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationCOSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 11-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 11-Feb-2025
Board Meeting IntimationCOSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 13-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
COSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 08-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 08-Aug-2024
COSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 15-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 15-May-2024
COSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 13-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 13-Feb-2024
COSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 08-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
COSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 10-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
COSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation 29-May-2023
Financial Results/DividendPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors is scheduled to be held on Monday, 29th day of May 2023, inter alia: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2023. 2. To consider and recommend Dividend (if any) on Equity Shares of the Company. 29-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 14-Feb-2023
BuybackCOSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 01-Dec-2022 to consider the Proposal for Buy-Back of Equity Shares of the Company and Other Matters Necessary/Incidental Thereto. 01-Dec-2022
Financial resultsCOSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the quarter ended September 2022 14-Nov-2022
Financial resultsCOSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022

Financial Results of COSMO FIRST LIMITED

Company Directory of COSMO FIRST LIMITED

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
https://www.cosmofirst.com/COSMO FIRST LIMITEDHead Office/ Corporate Office1008, DLF Tower-A,
Jasola District Centre
NEW DELHI110025011-49494949-
https://www.cosmofirst.com/COSMO FIRST LIMITEDRegistered Office1st Floor, Uppal, Plaza, M-6
Jasola District Centre
NEW DELHI110025011-49494949investor.relations@cosmofirst.com
https://www.cosmofirst.com/COSMO FIRST LIMITEDTransfer AgentAlankit Assignments Limited,
Alankit house, 4E/2 Jhandewalan Extension
NEW DELHI110055011-42541234rta@alankit.com

Insider Trading of COSMO FIRST LIMITED

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)COSMO FILMS ESOP TRUST 20151575001575000Sell19-Mar-2025 14:13
7(2)COSMO FILMS ESOP TRUST 20156400042752983Buy25-Feb-2025 17:13
7(2)COSMO FILMS ESOP TRUST 20159700065592701Buy24-Feb-2025 16:31
7(2)COSMO FILMS ESOP TRUST 20155600036877326Buy21-Feb-2025 15:43
7(2)COSMO FILMS ESOP TRUST 201511000070719600Buy18-Feb-2025 18:10
7(2)Aanchal Jaipuria6500063485020Sell20-Dec-2024 18:29
7(2)Pankaj Poddar3600038063520Sell20-Dec-2024 18:29
7(2)Pankaj Poddar16991815721Sell20-Dec-2024 18:29
7(2)Ambrish Jaipuria200000202074324Sell20-Dec-2024 18:28
7(2)Satish Sudhakar Jamkhedkar15001505000Sell20-Dec-2024 18:28
7(2)Jeevan K Kulkarni20002010000Sell20-Dec-2024 18:28
7(2)NEERAJ JAIN76097507435Sell19-Dec-2024 17:02
7(2)ANIL KUMAR JAIN1000900000Sell18-Dec-2024 13:00
7(2)ANIL KUMAR JAIN60005606133Sell18-Dec-2024 13:00
7(2)Gayatri & Annapurna through its partner Mr. Ashok Jaipuria800000684187128Sell16-Dec-2024 18:53
7(2)COSMO FILMS ESOP TRUST 2015127508001758Sell10-Dec-2024 17:01
7(2)NEERAJ JAIN71806393141Sell10-Dec-2024 17:00
7(2)NEERAJ JAIN127508001758Buy10-Dec-2024 17:00
7(2)ANIL KUMAR JAIN100008897001Sell10-Dec-2024 17:00
7(2)ANIL KUMAR JAIN50004302241Sell06-Dec-2024 14:12

Annual Reports of COSMO FIRST LIMITED

CompanyFrom YearTo YearAtt.
COSMO FIRST LIMITED20232024
COSMO FIRST LIMITED20222023
COSMO FIRST LIMITED20212022
COSMO FIRST LIMITED20202021
COSMO FIRST LIMITED20192020
COSMO FIRST LIMITED20182019
COSMO FIRST LIMITED20172018
COSMO FIRST LIMITED20162017
COSMO FIRST LIMITED20152016
COSMO FIRST LIMITED20142015
COSMO FIRST LIMITED20132014
COSMO FIRST LIMITED20122013
COSMO FIRST LIMITED20112012
COSMO FIRST LIMITED20102011
COSMO FIRST LIMITED20092010
COSMO FIRST LIMITED20082009

Investor Complaints of COSMO FIRST LIMITED

Event Calendar of COSMO FIRST LIMITED

CompanyPurposeDetailsDate
COSMO FIRST LIMITEDResults/DividendInteralia 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 2009-10.28-May-2010
COSMO FIRST LIMITEDFinancial ResultsInteralia to consider and approve the Financial Results of the company for the quarter ended June 30, 2010.11-Aug-2010
COSMO FIRST LIMITEDResults/DividendInteralia 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 2010-11.24-May-2011
COSMO FIRST LIMITEDResults/DividendInter-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 2011-12.23-May-2012
COSMO FIRST LIMITEDResultsInter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31, 2012.05-Feb-2013
COSMO FIRST LIMITEDResults/DividendInter 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 2012-13.27-May-2013
COSMO FIRST LIMITEDResultsTo consider & approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2013.13-Aug-2013
COSMO FIRST LIMITEDResultsInter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2013.12-Nov-2013
COSMO FIRST LIMITEDResultsInter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31, 2013.14-Feb-2014
COSMO FIRST LIMITEDResults/DividendInter alia to consider and approve the : (1) Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2014; and (2) To consider and recommend Dividend for the Financial Year 2013-14(if any)..20-May-2014
COSMO FIRST LIMITEDResultsTo consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.12-Aug-2014
COSMO FIRST LIMITEDResultsInter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.10-Nov-2014
COSMO FIRST LIMITEDResultsInter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as December 31, 2014.13-Feb-2015
COSMO FIRST LIMITEDResults/DividendInter 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 Yera 2014-15 (if any).22-May-2015
COSMO FIRST LIMITEDResultsInter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on June 30, 2015.13-Aug-2015
COSMO FIRST LIMITEDResultsInter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended as on June 30, 2015.13-Aug-2015
COSMO FIRST LIMITEDResultsInter alia to consider and approve the Un-Audited Financial Results of the Company Quarter ended as on September 30, 2015.21-Oct-2015
COSMO FIRST LIMITEDOthersto 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.04-Dec-2015
COSMO FIRST LIMITEDResultsInter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as December 31, 2015.25-Jan-2016
COSMO FIRST LIMITEDDividendTo consider, inter alia, declaration of the Interim dividend for the financial year 2015-16.14-Mar-2016
COSMO FIRST LIMITEDResults/Dividendinter 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)11-May-2016
COSMO FIRST LIMITEDResultsTo consider and approve the Un- audited Financial Results of the Company for the Quarter ended as on June 30, 2016.26-Jul-2016
COSMO FIRST LIMITEDResultsInter 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, 2015.03-Nov-2016
COSMO FIRST LIMITEDResultsTo 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, 2015.09-Feb-2017
COSMO FIRST LIMITEDResults/Dividendinter 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).17-May-2017
COSMO FIRST LIMITEDResultsTo consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on June 30, 2017.09-Aug-2017
COSMO FIRST LIMITEDResultsTo consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on September 30, 2017.10-Nov-2017
COSMO FIRST LIMITEDResultsto consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on December 31, 2017.05-Feb-2018
COSMO FIRST LIMITEDFinancial Results/DividendTo 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 )23-May-2018
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201810-Aug-2018
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201813-Feb-2019
COSMO FIRST LIMITEDFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and to recommend dividend on Equity Shares of the Company (if any).15-May-2019
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201905-Aug-2019
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201913-Nov-2019
COSMO FIRST LIMITEDFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2019 and dividend13-Feb-2020
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202004-Jun-2020
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the Un-audited financial results for the period ended Jun 30, 202019-Aug-2020
COSMO FIRST LIMITEDBuybackTo consider buyback for equity shares26-Oct-2020
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202010-Nov-2020
COSMO FIRST LIMITEDFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2020 and To consider proposal relating to declaration of Interim dividend for the FY 2020-21 (if any)27-Jan-2021
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202120-May-2021
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the Un-audited financial results for the period ended Jun 30, 202104-Aug-2021
COSMO FIRST LIMITEDDividendTo consider Interim dividend16-Sep-2021
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202127-Oct-2021
COSMO FIRST LIMITEDFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2021 and declaration of second interim dividend (if any)25-Jan-2022
COSMO FIRST LIMITEDFinancial resultsCOSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 202209-Aug-2022
COSMO FIRST LIMITEDFinancial resultsCOSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the quarter ended September 202214-Nov-2022
COSMO FIRST LIMITEDBuybackCOSMO FIRST LIMITED has informed the Exchange about Board Meeting to be held on 01-Dec-2022 to consider the Proposal for Buy-Back of Equity Shares of the Company and Other Matters Necessary/Incidental Thereto.01-Dec-2022
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202214-Feb-2023
COSMO FIRST LIMITEDFinancial Results/DividendPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors is scheduled to be held on Monday, 29th day of May 2023, inter alia: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2023. 2. To consider and recommend Dividend (if any) on Equity Shares of the Company.29-May-2023
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202310-Aug-2023
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202308-Nov-2023
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202313-Feb-2024
COSMO FIRST LIMITEDFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend15-May-2024
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202408-Aug-2024
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202413-Nov-2024
COSMO FIRST LIMITEDFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202411-Feb-2025

Share Transfers of COSMO FIRST LIMITED

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
COSMO FIRST LIMITED31-MAR-2024 08-Apr-2024 15:00:0408-Apr-2024 15:10:07
COSMO FIRST LIMITED31-MAR-2023 12-Apr-2023 16:40:2011-Apr-2023 16:30:23

Voting Results of COSMO FIRST LIMITED

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
02-AUG-2024AGMTo receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Ordinary416521000
02-AUG-2024AGMTo approve remuneration payable to Cost Auditors for the FY 2024-25Ordinary416521000
02-AUG-2024AGMtTo re-appoint Mr. Anil Kumar Jain (DIN: 00027911) as a Whole Time Director designated as Director-Corporate AffairsSpecial4165299.980.02
02-AUG-2024AGMTo appoint a Director in place of Mr. Anil Kumar Jain, (DIN: 00027911) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary4165299.620.38
02-AUG-2024AGMTo declare Dividend on Equity Shares.Ordinary416521000
29-DEC-2023Postal BallotAppointment of Mr. Yash Pal Syngal (DIN: 01486597) as a Non Executive Independent Director of the CompanySpecial4708099.990.01
04-AUG-2023AGMConsider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2023, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereonOrdinary483771000
04-AUG-2023AGMDeclare Dividend on Equity SharesOrdinary483771000
04-AUG-2023AGMRe-appointment of Mr. Pratip Chaudhuri, (DIN: 00915201) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary4837798.11.9
04-AUG-2023AGMRe-appointment of Mr. Anil Wadhwa (DIN: 08074310), as an Independent Non- Executive DirectorSpecial483771000
04-AUG-2023AGMRe-appointment of Ms. Alpana Parida (DIN: 06796621), as an Independent Non-Executive DirectorSpecial4837793.876.13
04-AUG-2023AGMRe-appointment of Mr. Ashok Jaipuria (DIN: 00214707) as Managing Director of the CompanySpecial4837795.424.58
04-AUG-2023AGMPayment of minimum remuneration to managerial personnel in case of no profit or inadequate profit in any financial yearSpecial4837793.976.03
04-AUG-2023AGMPayment of minimum remuneration to Non- Executive Directors in case of no profit or inadequate profit in any financial yearSpecial4837799.990.01
04-AUG-2023AGMApproval of the remuneration payable to Cost Auditors for the Financial Year 2023-24Ordinary483771000

FAQs on COSMO FIRST LIMITED

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