COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is to in form you that we have received an Order under section 245D(4) of the Income Tax Act, 1961 from the Interim Board for settlement -II, New Delhi. The final order regarding tax liability, if any, is yet to be received from the Income Tax Dept. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Extract of Unaudited Standalone Financial Results for the Quarter ended June 30, 2023, published in Financial Express (English) & Kerala Kaumudi (Malayalam) on Thursday August 3, 2023. The Unaudited Standalone Financial Results for the quarter ended June 30, 2023, is available in the company''s website, www.cmrlindia.com. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Unaudited Financial Results For The Quarter Ended 30.06.2023
Please find the un audited financial results of the company for the quarter ended 30.06.2023 together with Limited Review Report duly approved and adopted by the Board of Directors of the Company at the Board meeting held on 2nd day of August 2023 at the Registered Office of the Company. The aforesaid meeting commenced at 2.00P.M and concluded at 3.45 P.M. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for Outcome Of Board Meeting 02/08/2023
1. The Board approved the unaudited financial results of the company for the quarter ended 30.06.2023 together with limited review report. 2. The Board decided to conduct the annual general meeting on September 15, 2023 at 2.00 p.m. through video conferencing("VC") 3. The Board approved the appointment of M/S. SEP & Associates, Company Secretaries, CC 56/172, 1st Floor, K C Abraham Master Road, Panampilly Nagar, Kochi - 682036 as Secretarial Auditors of the company for the financial year ending 31.03.2024. 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 below the information regarding loss of share certificate. Stop transfer register dated 01/08/2023 received from SKDC Consultants Ltd., Registrar and Share Transfer agents is enclosed. Shareholder''s Name - VENUGOPALAN M B Folio No. - 027647 Certificate No. - R44488 Distinctive Numbers - 7744715 to 7744814 No. of Shares - 100 Remarks - Lost by Holder. Shareholder''s Name - K K AJITHA KUMARI Folio No. - 019838 Certificate No. - R32089 Distinctive Numbers - 5334389 to 5334488 No. of Shares - 100 Remarks - Lost by Holder. 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 28/07/2023 received from SKDC Consultants Ltd., Registrar and Share Transfer Agents is enclosed. Shareholder''s Name - M T JOHN Folio No. - 027949 Certificate No. - 8458 Distinctive Numbers - 2743301 to 2743400 No. of Shares - 100. Remarks - Lost by Holder. Shareholder''s Name - MARYKUTTY JOHN Folio No.-027958 Certificate No.-9677 Distinctive Numbers - 2865201 to 2865300 No. of Shares - 100 Remarks - Lost by Holder. 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 below the information regarding loss of share certificate. Stop transfer register dated 27/07/2023 received from SKDC Consultants Ltd., Registrar and Share transfer Agents is enclosed. Shareholder''s Name - R K Mishra Folio No. - 009372 Certificate No. - 9322 Distinctive numbers - From 2829701 to 2829800 No. of shares - 100 Remarks - Lost by Holder COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2023.
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve unaudited financial results of the company for the quarter ended 30th june 2023. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the certificate dated 05th July 2023 issued by S.K.D.C Consultants Ltd, Registrar and Share Transfer Agents of the company confirming compliance with regulation 74(5)of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2023. 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 as detailed below: Name of Beneficiary - P KUSHAL RAJ Folio No. - 002829 Original Certificate No. - 2779 Distinctive Numbers - From 2175401 To 2175500 Duplicate Share Certificate No.- 48044 No. of Shares - 100 Register of Renewed and Duplicate Share Certificates dated 07/07/2023 received from SKDC Consultants Limited, Registrar and Share Transfer Agents is enclosed.