Cosmo First Ltd

BSE Code : 508814
NSE Symbol : COSMOFIRST
ISIN : INE757A01017
Industry :PACKAGING

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1,104.50 -27.20(-2.40%)

Open Price (₹)

1,149.80

Prev. Close (₹)

1,131.70

Volume (No’s)

136,118

Market Cap (₹)

2,899.28

Low Price (₹)

1,095.00

High Price (₹)

1,149.80

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Corparate Information

Financials

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From Date	To Date	Announcement
10-Nov-2025	NA	Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 20, 2025, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2025. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. 2. Recommendation of final dividend (F.Y 2024-25) on the Equity Shares of the Company @ 40% i.e., Rs. 4 per equity share.
22-May-2025	NA	Approved the appointment of Mr. Hoshang Noshirwan Sinor (DIN: 00074905) as a Non-Executive NonIndependent Director of the Company liable to retire by rotation w.e.f. May 22, 2025
21-May-2025	NA	Noted the impending completion of second term of Mr. Hoshang Noshirwan Sinor (DIN: 00074905) as Independent Director of the Company effective from May 21, 2025. Retirement of Mr. Hoshang Noshirwan Sinor on completion of second consecutive term as an Independent Director. (As Per BSE Announcement dated on 21.05.2025)
20-May-2025	NA	Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. Audited Financial Results for the Quarter and Year ended March 31 2025 2. To consider and Recommend Dividend (if any) on Equity Shares of the Company. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 20, 2025, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2025. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. 2. Recommendation of final dividend (F.Y 2024-25) on the Equity Shares of the Company @ 40% i.e., Rs. 4 per equity share. (As Per BSE Announcement dated on 20.05.2025)
31-Mar-2025	NA	Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company at its meeting held today i.e., May 20, 2025, has inter alia approved the following: 1. Recommendation of final dividend (F.Y 2024-25) on the Equity Shares of the Company @ 40% i.e., Rs. 4 per equity share.