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Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliance-57 (5) : intimation after the end of quarter

 This is to inform that the Company has not issued any non -convertible securities. So we have no interest/dividend/ principal obligations in relation to non-convertible securities. Hence we are not submitting the Certificate of Confirmation under Regulation 57(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the payment of interest/Dividend/Principal due during the quarter.
05-07-2023
Bigul

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 - Jashuben A Panchmatiya Folio No. - 032837 Original Certificate No. - R30191 Distinctive Numbers - From 5162944 To 5163043 Duplicate Share Certificate No. - 48043 No. of shares - 100 Register of Renewed and Duplicate Share Certificates dated 30/06/2023 received from SKDC Consultants Limited, Registrar and Share Transfer Agents is enclosed.
30-06-2023
Bigul

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 Saturday, July 1, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2023. The intimation regarding closure of trading window has been circulated to Designated Persons of the Company on June 30, 2023.
30-06-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliance-57 (4) : Prior intimation to the beginning of the quarter

 This is to inform that the Company has not issued any non-convertible securities. Hence we do not have any details for the non-convertible securities for which Interest/Dividend/Principal obligations for filing under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-06-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mathew M Cherian
23-06-2023
Bigul

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 22/06/2023 received from SKDC Consultants, Registrar and Share Transfer Agents is enclosed. Shareholder's Name - NARENDRA JASANI Folio No. - 015116 Certificate No. - 15066 Distinctive Numbers - From 3404101 To 3404200 No. of Shares - 100 Remarks - Lost by Holder
22-06-2023
Bigul

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 17/06/2023 received from SKDC Consultants, Registrar and Share Transfer Agents is enclosed. Shareholder's Name -P. KUSHAL RAJ Folio No. - 002829 Certificate No. - 2779 Distinctive Numbers -From 2175401 To 2175500 No. of Shares - 100 Remarks - Lost by Holder
17-06-2023
Bigul

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 certificates in lieu of original which were reported lost as detailed below: Name of Beneficiary-ANIL KUMAR R WARRIER Folio No. -020028 Original Certificate Nos.-24728,R42620, R42621, R42622,R42623,R42624 Distinctive Numbers- 4371501-4372500,6357157-6357256,6357257-6357356,6357357-6357456,6357457-6357556,6357557-6357656 Duplicate Share Certificate No.-48041 No. of Shares-1500 Name of Beneficiary-HARI KUMAR R WARRIER Folio No. -020027 Original Certificate Nos.-24727,R42615, R42616, 42617,R42618,R42619 Distinctive Numbers-4370501-4371500,6356657-6356756,6356757-6356856,6356857-6356956,6356957-6357056,6357057-6357156 Duplicate Share Certificate No.-48042 No. of Shares-1500 Register of Renewed and Duplicate Share Certificates dated 01/06/2023 received from SKDC Consultants Limited, Registrar and Share Transfer Agents is enclosed.
01-06-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached Annual Secretarial Compliance Report for the financial year ended 31.03.2023.
30-05-2023
Bigul

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 and Duplicate cum transmission. Stop transfer register dated 29/05/2023 received from SKDC Consultants, Registrar and Share Transfer Agents is enclosed. Shareholder's Name - HARI KUMAR WARRIER Folio No. - 020027 Certificate No. - 24727, R42615-R42619 Distinctive Numbers - 4370501 To 4371500, 6356657 To 6357156 No. of Shares -1000,500 Remarks -Lost by holder Shareholder's Name - ANIL KUMAR WARRIER Folio No. - 020028 Certificate No. - 24728, R42620-R42624 Distinctive Numbers - 4371501 To 4372500, 6357157 To 6357656 No. of Shares -1000,500 Remarks -Duplicate cum transmission
29-05-2023
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