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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 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 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022
10-05-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliance Of Regulation 40(9)

 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 31.03.2022.
21-04-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliance Certificate For The Period April 1, 2021 To March 31, 2022.

 Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 duly signed.
12-04-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith Certificate dated 5th April, 2022 issued by S.K.D.C Consultants Limited, Registrar 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 31st March, 2022.
12-04-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Pursuant to the provisions of Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Company is in receipt of disclosure from the members of Promoter and Promoter Group detailing their shareholding and voting rights held together with shareholding and voting rights of Person(s) acting in concert, as on March 31, 2022. Details of shareholding and voting rights in respect of members of the Promoter and Promoter Group and Person acting in concert for the year ended March 31, 2022 are enclosed herewith in the prescribed format. Dr. S.N. Sasidharan Kartha, Promoter of the Company has filed vide letter dated April 5, 2022, the disclosure required under Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011, on behalf of all the members of Promoter and Promoter Group and Person(s) acting in concert to the B S E Limited, where the shares of the Company are listed.
06-04-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We forward herewith copies of newspaper advertisements of Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2021.
15-02-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Unaudited Financial Results For The Quarter And 9 Months Ended 31.12.2021

 We forward herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2021 together with Limited Review Report.
14-02-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for Outcome Of Board Meeting - 14.02.2022

 The Board approved the Unaudited Financial Results of the Company for the quarter ended 31.12.2021 together with Limited Review Report.
14-02-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company.

 COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 at 11.30 A. M at the Registered Office of the Company at Aluva through Video Conferencing.
31-01-2022
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Shareholding for the Period Ended December 31, 2021

 Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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