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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 Audited Standalone Financial Results for the quarter and year ended March 31, 2023, published in Financial Express (English) & Kerala Kaumudi (Malayalam) on Friday May 26, 2023. The Audited Standalone Financial Results for the quarter and year ended March 31, 2023, is available in the company''s website, www.cmrlindia.com.
26-05-2023
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Annual report for Cochin Minerals & Rutile Ltd. for FY-2023
26-05-2023
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Audited Financial Results For The Year Ended 31.03.2023

 Please find the attached Audited Financial Results of our Company together with Auditor''s Report for the financial year ended 31.03.2023 duly approved and adopted by the Board of Directors of the Company at the Board Meeting held on 25th day of May, 2023 at the Registered Office of the Company. The aforesaid meeting commenced at 11.50 a.m and concluded at 4.00 p.m.
25-05-2023
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for Outcome Of Board Meeting - 25-05-2023

 1) The Board approved the Audited Financial Results of the company for the year ended 31.03.2023 together with Audit Report. 2) The Board of Directors in the meeting held on 25.05.2023 have recommended final dividend of 80% (Rupees 8 per share) on the paid up capital subject to approval of the members in the ensuing Annual General Meeting.
25-05-2023
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Clarification On Price Movement

 This has reference to your email bearing Ref No. L/SURV/ONL/PV/VK/ 2023-2024 / 3339 received on May 23, 2023, seeking clarification in the price movement of Company's securities at BSE in the recent past. We confirm you that there is no additional information /announcement (including impending announcement) by the Company at this point of time which in our opinion needs to be reported/ disclosed or which may have bearing on the price / volume behavior in the Company's scrip. The Company has always ensured to comply with the SEBI (LODR) Regulations, 2015 and will inform the Stock Exchange on any material events / actions as required under the Regulations.
24-05-2023
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Clarification sought from Cochin Minerals & Rutiles Ltd

 The Exchange has sought clarification from Cochin Minerals & Rutiles Ltd on May 23, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
23-05-2023
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for The Quarter And Year Ended 31St March, 2023.

 COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, 25th May 2023 at 11.30 A.M at the Registered Office of the Company at Aluva, inter alia: (i) to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. (ii) to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2023.
10-05-2023
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliance Of Regulation 40(9) In The Listing Agreement

 We are submitting herewith Compliance Certificate obtained from Practicing Company Secretary in terms of Regulation 40(9) in the Listing Agreement for the financial year ended 31.03.2023.
27-04-2023
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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 26/04/2023 received from SKDC Consultants, Registrar and Share Transfer Agents is enclosed. Shareholder's Name - PRAKASH SHANTARAM GUHAGARKAR Folio No. - 001899 Certificate No. - 1849 Distinctive Numbers - From 2082401 To 2082500 No. of Shares - 100
26-04-2023
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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 - SANJEEV AGRAWAL Folio No. - 025827 Original Certificate No. - R31179 Distinctive Numbers - From 5249875 To 5249974 Duplicate Share Certificate No. - 48040 No. of Shares - 100 Register of Renewed and Duplicate Share Certificates dated 25/04/2023 received from SKDC Consultants Limited, Registrar and Share Transfer Agents is enclosed.
26-04-2023
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