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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, July 1, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2022. The intimation regarding closure of trading window has been circulated to Designated Persons of the Company on June 30, 2022.
01-07-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached Annual Secretarial Compliance Report for the financial year ended 31.03.2022.
27-05-2022
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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, 2022, published in Financial Express (English) & Kerala Kaumudi (Malayalam) on Tuesday May 24, 2022.
24-05-2022
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Annual report for Cochin Minerals & Rutile Ltd. for FY-2022
24-05-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Corporate Action-Board approves Dividend

 The Board of Directors in the meeting held on 23.05.2022 have recommended final dividend of 15% (Rupee 1.50 per share) on the paid up capital subject to approval of the members in the ensuing Annual General Meeting.
23-05-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Audited Financial Results For The Year Ended 31.03.2022

 Please find the attached Audited Financial Results of our Company together with Auditor''s Report for the financial year ended 31.03.2022 duly adopted by the Board of Directors of the Company at the Board Meeting held on 23rd day of May, 2022 at the Registered Office of the Company.
23-05-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board recommends Final Dividend

 Cochin Minerals & Rutiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, have recommended final dividend of 15% (Rupee 1.50 per share) on the paid up capital subject to approval of the members in the ensuing Annual General Meeting.
23-05-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for Outcome Of Board Meeting - 23-05-2022

 1) The Board approved the Audited Financial Results of the company for the year ended 31.03.2022 together with Audit Report. 2) The Board of Directors in the meeting held on 23.05.2022 have recommended final dividend of 15% (Rupee 1.50 per share) on the paid up capital subject to approval of the members in the ensuing Annual General Meeting.
23-05-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board to consider Dividend

 Cochin Minerals & Rutiles Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 23, 2022, inter alia :1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.2. To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022.Further, as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 01, 2022 till expiry of 48 hrs from the date the financial results are made public.
11-05-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Update on board meeting

 COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,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 Monday, 23rd May 2022 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, 2022. (ii) to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022. It is further informed that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 1, 2022 till expiry of 48 hrs from the date the financial results are made public.
11-05-2022
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