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Cosmo First share news, announcements and annual reports

NSE: COSMOFIRSTBSE: 508814Industrial ProductsSmall Cap

COSMO FIRST LIMITED · Formerly Cosmo Films · Face value ₹10 · Listed Oct 1980 on BSE, May 1995 on NSE
Last close ₹740.80up ₹26.95 (3.78%)BSE ₹739.80

Share price at the NSE close on 2 Nov 2026. Previous close ₹713.85.

2 Nov: open ₹712.20, high ₹746.20, low ₹712.20

52-week range of traded prices to 2 Nov 2026
₹560.80Low, 2 Feb 2026₹996.00High, 1 Sep 2026
Market cap
₹1,945 Cr1,207th largest listed
P/E
11.65
P/B
1.20
Dividend yield
0.54%
ROE
10.8%
ROCE
8.8%
Debt to equity
0.98
Volume, NSE
27,14753.4% delivered

Cosmo First shareholder meetings

68 filed, newest first. Page 2 of 2.

  1. May 2012

    • 24 May · Meeting

      Annual General Meeting of the Company will be held on July 30, 2012. Further the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2012 to July 30, 2012 (both days inclusive) for the purpose of payment of Dividend.
  2. Jul 2011

    • 14 Jul · Meeting

      Members at the Annual General Meeting (AGM) of the Company held on July 13, 2011, inter alia, have passed the following resolutions pertaining to the following businesses:- (1)Adoption of the Audited Balance Sheet as on March 31, 2011, Profit and Loss Account for the year ended March 31, 2011 together with reports of the Auditors' thereon. (2) Declaration of Dividend at Rs. 5/- per share. (3) Re-appointment of Mr. H. K. Agrawal as a Director, who retired by rotation. (4) Appointment of M/s. Walker, Chandiok & Co., Chartered Accountants, as statutory auditor of the Company, in place of M/s. B. K. Shroff & Co.. retiring auditors, who had expressed their unwillingness to be re-appointed at the AGM. (5) Appointment of Mr. Suresh Rajpal as Director of the Company. (6) Increase in Borrowing powers of the Company .under section 293(1)(d) of the Companies Act, 1956 upto an amount not exceeding Rs. 1000 Crore. (7) Appointment of Mr. Anil Kumar Jain as a Whole Time Director of the Company and fixation of his salary.
  3. Jun 2011

  4. May 2011

    • 24 May · Meeting

      Annual General Meeting of the company is scheduled to be held on July 13, 2011. Further the register of members and the share transfer books of the company will remain closed from July 07, 2011 to July 13, 2011 (both days inclusive) for the purpose of payment of Dividend.
  5. Sep 2010

  6. Jul 2010

    • 13 Jul · Meeting

      Annual General Meeting of the company is scheduled to be held on September 09, 2010 to transact the business as mentioned in the notice of the AGM forming part of the Annual Report. For the purpose of the Annual General Meeting and declaration of dividend, the register of members and the share transfer books of the company will remain closed from September 03, 2010 to September 09, 2010 (both days inclusive).
  7. Sep 2009

    • 15 Sep · Meeting

      Minutes of the proceedings of Annual General Meeting of the Company held on August 25, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Aug 2009

    • 14 Aug · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on August 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on August 25, 2009. Further, the register of members and the share transfer books of the company will remain closed from August 19, 2009 to August 25, 2009 (both days inclusive) for the purpose of the Annual General Meeting and declaration of dividend.
  9. Aug 2008

    • 14 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 24 , 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Jun 2008

    • 26 Jun · Meeting

      Annual General Meeting of the Company is scheduled to be held on July 24, 2008. Further for the purpose of the Annual General Meeting and declaration of dividend, the register of members and the share transfer books of the company will remain closed from July 18, 2008 to July 24, 2008 (both days inclusive).
  11. Feb 2008

    • 18 Feb · Meeting

      Minutes of the Extraordinary General Meeting of the Company held on January 11, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Jan 2008

    • 11 Jan · Meeting

      The shareholders of the Company in the above said Extra-Ordinary general meeting held on 11th January 2008, have approved the following business: (1) Issue and allotment of 31,00,000 (Thirty One Lacs) Warrants convertible into equity shares on preferential basis to the following proposed allottees belonging to the promoter group, at an exercise price of Rs.107/- per Convertible Warrant. a) Name of the proposed allottees: Pravasi Enterprises Limited; No. of Convertible Warrants: 26,00,000; b) Ashok Jaipuria; No. of convertible warrants: 5,00,000; Total: 31,00,000 (2) To issue and allot Equity shares not exceeding 10,00,000 in number under Employee Stock Option Scheme (ESOP) at such price and at such time as may be decided by the Board.
  13. Dec 2007

    • 20 Dec · Meeting

      Notice of Extra- Ordinary General Meeting of the Company going to be held on January 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Aug 2007

    • 30 Aug · Meeting

      Minutes of the Annual General Meeting of the Company held on July 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Aug · Meeting

      Annual General Meeting of the Company held on July 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Jun 2007

    • 19 Jun · Meeting

      1) Next Annual General Meeting of the members of the Company will be held on July 31, 2007. 2) For the purpose of Annual General Meeting and declaration of dividend, share transfer books and Register of Members of the Company will remain closed from July 25, 2007 to July 31, 2007 (both days inclusive).