COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI (LODR) Regulations, 2015, the company has issued duplicate share certificates in lieu of original which were reported lost. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Annual Compliance Report for the financial year ended 31.03.2024 COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR), 2015, WE ARE enclosing the extract of Audited standalone financial results for the quarter and year ended March 31, 2024 published in Financial Express(English) & Kerala Kaumudi(Malayalam) on Thursday, May 30, 2024. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Audited Standalone Financial Results 31St March, 2024
Board of Directors has 1. approved the audited standalone financial results of the company for the quarter and year ended 31.03.2024 together with Audit Report. 2. recommended final dividend of 80% COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for Outcome Of The Board Meeting 29/05/2024
1) The Board of Directors has approved the Audited Standalone Financial Results of the company for the quarter and year ended 31.03.2024 together with Audit Report. The Audited Financial Results and Auditors' Report thereon as submitted by the Auditors of the Company are enclosed herewith. 2) The Board of Directors in the meeting held on 29.05.2024 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. 3) the Board of Directors approved the appointment of Mr. Anil Ananda Panicker as Executive Director, from June 1, 2024, 4) The Board of Directors sanctioned the medical leave of Managing Director, Dr. S.N Sasidharan Kartha for a period not exceeding 6 months and approved the delegation of powers of Managing Director to Joint Managing Director, Mr. Saran S Kartha The aforesaid meeting commenced at 2.00 P.M and concluded at 4.30 P.M. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for The Quarter And Year Ended 31St March, 2024
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1) the audited financial results of the Company for the quarter and year ended 31st March, 2024. 2) recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024. 3) to appoint the Non-Executive Director, Shri Anil Ananda Panicker ad the Whole Time Director of the Company. 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 the information regarding loss of share certificate. 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. 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 31.03.2024 COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI(LODR) Regulations, 2015, company has issued duplicate share certificate in lieu of original which were reported lost