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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 Friday, April 1, 2023 till 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended March 31, 2023. The intimation regarding closure of trading window has been circulated to Designated Persons of the Company on March 30, 2023. The date of proposed Board Meeting shall be informed in due course.
30-03-2023
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 03/03/2023 received from SKDC Consultants, Registrar and Share Transfer Agents is enclosed. Shareholder's Name - AMBALAL SHABHUBHAI PATEL Folio No. - 004693 Certificate No. - 4643 Distinctive Numbers - From 2361801 To 2361900 No. of Shares - 100
03-03-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 With reference to the Corporate Announcement on Unaudited Financial Results for the Quarter and Nine Months Ended 31.12.2022 submitted by the Company dated 11-Feb-2023 01:59:42 PM, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the meeting of Board of Directors of the Company held on Saturday, February 11, 2023, has commenced at 11.30 am and concluded at 01.45 pm. The meeting approved and adopted the unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2022 together with Limited Review Report.
13-02-2023
Bigul

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 and nine months ended December 31, 2022, published in Financial Express (English) & Kerala Kaumudi (Malayalam) on Sunday, February 12, 2023. The Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022, is available in the company''s website, www.cmrlindia.com
13-02-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2022

 We forward herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022 together with Limited Review Report.
11-02-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for OUTCOME OF BOARD MEETING 11.02.2023

 The Board approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022 together with Limited Review Report.
11-02-2023
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 - KOYAL S JHAVERI Folio No. - 006607 Original Certificate No. - 6557 Distinctive Numbers - From 2553201 To 2553300 Duplicate Share Certificate No. - 48033 No. of Shares - 100
07-02-2023
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 02/02/2023 received from SKDC Consultants, Registrar and Share Transfer Agents is enclosed. Shareholder's Name - R A L MOHAN Folio No. - 026047 Certificate No. - 8389 Distinctive Numbers - From 2736401 to 2736500 No. of Shares - 100
02-02-2023
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 misplace/loss of share certificate. Stop transfer register dated 31/01/2023 received from SKDC Consultants, Registrar and Share Transfer Agents is enclosed. 1) Shareholder's Name - YOGESH SHAH Folio No. - 032468 Certificate No. - 2901 Distinctive Numbers - From 2187601 to 2187700 No. of shares - 100 2) Shareholder's Name - Y K SHAH Folio No. - 032469 Certificate No. - 6236 Distinctive Numbers - From 2521101 to 2521200 No. of shares - 100
01-02-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022

 COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 Saturday, 11th February, 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 at 11.30 A. M at the Registered Office of the Company at Aluva through Video Conferencing.
23-01-2023
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