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. Name of Beneficiary - HASMUKH N JHAVERI & HEMANT H JHAVERI Folio No. - 031519 Certificate No. - R25629 Distinctive Numbers From- 4760014 To - 4760113 No. of Shares - 100 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 October 1, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended September 30, 2022. The intimation regarding closure of trading window has been circulated to Designated Persons of the Company on September 29, 2022. 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. Name of Beneficiary - R. MALATHI Folio No. - 030928 Certificate No.-15652 Distinctive Numbers From -3462701 To 3462800 No. of Shares -100 Folio No. - 030928 Certificate No.-9928 Distinctive Numbers From -2890301 To 2890400 No. of Shares -100 Folio No. - 030928 Certificate No.-R25972 Distinctive Numbers From -4791064 To 4791163 No. of Shares -100 Grand Total -300 COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cochin Minerals & Rutiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30, Part A of Schedule - III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from August 29, 2022 to August 31, 2022 and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. As per the Scrutinizer''s Report, which has been countersigned by the Chairman of the Company, all the Resolutions for the Agenda items set out in the Notice of the 33rd Annual General Meeting have been duly approved by the Shareholders with requisite majority. The Scrutinizer''s Report has been uploaded on the Company''s website. You are requested to take the aforesaid documents on record 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. Name of Beneficiary - SANJAY BHATT Folio No. -005807 Certificate No.-5757 Distinctive Numbers From -2473201 To 2473300 No. of Shares -100 Kindly take the above on record. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Proceedings of 33rd Annual General Meeting (AGM) of the Company, held on Thursday, September 1, 2022 at 11.30 A.M through Video Conferencing / Other Audio Visual Means (OAVM). 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. Sl.No. Name of Beneficiary Folio No. Certificate No. Distinctive Numbers No. of Shares From To 1 REKHA GARG AND NARENDRA KUMAR GARG 027962 7911 2688601 2688700 100 2 REKHA GARG AND NARENDRA KUMAR GARG 027962 9670 2864501 2864600 100 Kindly take the above on record. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copy each of the advertisements published on 11th August, 2022 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) pursuant to the relevant provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the closure of the Register of Members of the Company and the voting by Members by electronic means in respect of the ensuing 33rd Annual General Meeting ('AGM') of the Company convened to be held on Thursday, 1st September, 2022 as an e-AGM, through Video Conferencing/Other Audio Visual Means (OAVM). Kindly take the above information on record. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Annual Report of the Company for the financial year 2021-22. Kindly take the same on record.