COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SURESH KUMAR PDesignation :- Company Secretary and Compliance Officer COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate dated 4th January, 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 December, 2021. 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 January 1, 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended December 31, 2021. The intimation regarding closure of trading window has been circulated to Designated Persons of the Company on December 31, 2021. 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 half year ended 30.09.2021. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2021
We forward herewith the Un-audited Financial Results of the Company for the quarter and half year ended 30.09.2021 together with Limited Review Report. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Outcome Of Board Meeting - 08.11.2021
The Board approved the Un-audited Financial Results of the company for the quarter ended 30.09.2021 together with Limited Review Report. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Update on board meeting
The Board Meeting to be held on 10/11/2021 has been revised to 08/11/2021 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 scheduled to be held on 10th November, 2021 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 has been preponed and rescheduled to be held on 8th November, 2021 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 at 11.30 A M at the Registered Office of the Company at Aluva through Video Conferencing Cochin Minerals & Rutiles Ltd - 513353 - Board Meeting Intimation for Meeting Of The 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 10/11/2021 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company which will interalia, to consider the Un-audited Financial Results for the quarter and half year ended 30th September, 2021 will be held on 10th November, 2021 at 11.30 A M at the Registered Office of the Company at Aluva through Video Conferencing COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Shareholding for the Period Ended September 30, 2021
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Cochin Minerals & Rutiles Ltd - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate dated 6th October, 2021 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 30th September, 2021.