Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cosmo Films has informed that a meeting of Board of Directors is scheduled to be held on Thursday, 16th day of September, 2021 to consider proposal relating to declaration of Interim Dividend on Equity Shares of the Company for the financial year 2021-22 (if any). Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company by its Designated person shall remain closed from September 13, 2021 till the expiry of 48 hours after the declaration of Interim Dividend becomes generally available information.
The above information is a part of company’s filings submitted to BSE.
