COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for Revised Outcome
Clarification on disclosure of cessation of Mr. Achutha Janardhana Pai(DIN: 00115688) with reference to the mail dated 24.07.2024 seeking submission of fresh corporate announcement COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing the Extract of Un audited Financial Results for the quarter ended June 30, 2024, published in Financial Express (English) & Kerala Kaumudi (Malayalam) on Tuesday, July 23, 2024. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Achutha Janardhana Pai(DIN 00115688) ceased to be the independent director of the company with effect from 07.07.2024 as he has completed his second term as an independent director on 06.07.2024. Appointment of Mr. R K Garg (DIN 00644462) whose second term as an Independent Director expires on 02.09.2024, as non executive non independent director, liable to retire by rotation, with effect from 03.09.2024, subject to the approval of shareholders in the ensuing annual general meeting. Appointment of Mr. V Vinod Kamath(DIN 10700232) as an addl. director designated as non executive Independent director, not liable to retire by rotation, with effect from 22.07.2024, subject to the approval of shareholders in the ensuing AGM Appointment of Mr Yogindunath S(DIN: 02905727) as an addl. director, designated as non executive independent director not liable to retire by rotation, with effect from 22.07.24 subject to the approval of shareholders in the ensuing general meeting COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Unaudited Financial Results For The Quarter Ended 30.06.2024
Board approved the unaudited financial results of the company for the quarter ended 30.06.2024 with limited review report COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for Outcome Of Board Meeting-22.07.204
Board approved the unaudited financial results of the company for the quarter ended 30.06.2024 with limited review report. Decided to conduct annual general meeting on 24th August 2024 . Approved appointment of M/s. SEP Associates as secretarial auditor. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing the Certificate dated 03-07-2024 issued by Link Intime India Pvt. Ltd., Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2024 COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2024
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June 2024. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s Code of Conduct for Insider Trading, we write to inform you that the Trading window for dealing in shares of the company will remain closed from July 1, 2024 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2024. The intimation regarding closure of trading window has been circulated to Designated Persons of the Company on June 30, 2024. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the below information regarding loss of share certificate. Stop transfer register dated 25/06/2024 received for Link Intime India Pvt. Ltd., Registrar and Share transfer Agents is enclosed COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the company has issued duplicate share certificate in lieu of original which were reported lost.