COCHIN MINERALS & RUTILE LTD.-$ - 513353 - 33Rd Annual General Meeting (AGM) - Notice
Please find attached herewith copy of 33rd AGM Notice for the meeting to be held on 1st day of September, 2022 at 11.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the above information on record. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copy each of the advertisement published on 6th August, 2022 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) respectively, to Shareholders of the Company, in pursuance inter alia of the requirements of the General Circular No. 2/2022 dated 5th May, 2022 of the Ministry of Corporate Affairs, with regard to the 33rd Annual General Meeting of the Company convened to be held on 1st September, 2022 as an electronic Annual General Meeting through Video Conferencing/Other Audio Visual Means. Kindly take the above intimation on record which is made pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations 2015. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - The Register Of Members And Share Transfer Register Shall Remain Closed From 26Th August, 2022 To 1St September, 2022 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Payment Of Dividend For The Financial Year 2021-22.
This is to inform that the next Annual General Meeting of the members will be held on Thursday, 1st September, 2022 at 11.30 A.M through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Register shall remain closed from 26th August, 2022 to 1st September, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2021-22. The Board has recommended a Dividend of 15% (Rupee 1.50 per share) for the financial year ended 31st March 2022. The dividend if approved by the members at the 33rd Annual General Meeting shall be disbursed on or before 30th September 2022. Kindly take the information on record. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - The Register Of Members And Share Transfer Register Shall Remain Closed From 26Th August, 2022 To 1St September, 2022 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
This is to inform that the next Annual General Meeting of the members will be held on Thursday, 1st September, 2022 at 11.30 A.M through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Register shall remain closed from 26th August, 2022 to 1st September, 2022 (both days inclusive) for the purpose of Annual General Meeting. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We forward herewith copies of newspaper advertisements of the Extract of Standalone Unaudited Financial Results for the quarter ended 30.06.2022. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Unaudited Financial Results For The Quarter Ended 30.06.2022
We forward herewith Unaudited Financial Results of the Company for the quarter ended 30.06.2022 together with Limited Review Report. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for Outcome Of Board Meeting - 04.08.2022
1. The Board approved the Unaudited Financial Results of the company for the quarter ended 30.06.2022 together with Limited Review Report. 2. The Board decided to conduct the Annual General Meeting on September 1, 2022 at 11.30 A.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 Auditor of the Company for the financial year ending 31.03.2023. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate dated 5th July, 2022 issued by S.K.D.C Consultants Limited, Registrars and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Reg.
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,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, 4th August, 2022 at 11.30 A.M at the Registered Office of the Company at Aluva, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
We are enclosing Form C received from Dr. S. N. Sasidharan Kartha, Managing Director regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation.